ROEWOOD CONSTRUCTION LIMITED
C/O ACER HOLDINGS LIMITED SUITE 7A LAKELAND BUSINESS PARK, LAMPLUGH ROAD, COCKERMOUTH CA13 0QT- Active
- Private Limited Company
- Company No. 08413224
- Last Updated: 01 Mar 2024
Company Profile
ROEWOOD CONSTRUCTION LIMITED was incorporated on Thursday, February 21, 2013 as a Private Limited Company with registered address in COCKERMOUTH. ROEWOOD CONSTRUCTION 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 11 years 8 months and 17 days.
| Name | ROEWOOD CONSTRUCTION LIMITED |
|---|---|
| Company number | 08413224 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ACER HOLDINGS LIMITED SUITE 7A LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CA13 0QT |
|---|---|
| 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 |
|---|---|
| Acer Holdings Limited Lamplugh Road, CA13 0QT |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Derek Dean William Bragg Nationality: British |
Dates: Thursday, January 13, 2022 - Wednesday, March 22, 2023
ownership of shares 75 to 100 percent
|
| Acer Holdings Limited Lakeland Business Park, Lamplugh Road, CA13 0QT |
Dates: Wednesday, September 13, 2017 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick David Roe Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 13, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ROEWOOD CONSTRUCTION LIMITED | 21 Feb 2013 |