RO PROPERTIES LIMITED
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR EN6 2JD- Active
- Private Limited Company
- Company No. 05255839
- Last Updated: 01 Mar 2024
Company Profile
RO PROPERTIES LIMITED was incorporated on Monday, October 11, 2004 as a Private Limited Company with registered address in POTTERS BAR. RO PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 4 months and 13 days.
| Name | RO PROPERTIES LIMITED |
|---|---|
| Company number | 05255839 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR EN6 2JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ro Trading Limited 7 Wyllyotts Place, EN6 2JD |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Rowlandson Investments Limited 7 Wyllyotts Place, EN6 2JD |
Dates: Tuesday, October 4, 2022 - Wednesday, October 18, 2023
ownership of shares 75 to 100 percent
|
| Mrs Elisabeth Mary Rowlandson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Graham St John Rowlandson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Edward Thomas Morton Rowlandson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Richard Woodman-Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RO PROPERTIES LIMITED | 11 Oct 2004 |