ROLLERS (U.K.) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ROLLERS (U.K.) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ROLLERS (U.K.) LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ROLLERS (U.K.) LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THRIFT FARM THRIFT FARM (NOT COTTAGE)
MILTON KEYNES
BUCKS
MK17 0EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES LOUSADA Jan 1963 British Director 2001-12-11 CURRENT
MR PAUL ROBERT SHARP Apr 1958 British Secretary 2003-09-19 CURRENT
JAMES DICKSON Jul 1958 British Director 1991-06-18 CURRENT
MR PAUL ROBERT SHARP Apr 1958 British Director CURRENT
ANDREW WILLIAM CRACKNELL Jun 1963 British Director 1997-08-01 UNTIL 2001-12-13 RESIGNED
IAN MALCOLM LAIDLAW Oct 1939 British Director 1991-03-19 UNTIL 1993-11-19 RESIGNED
CHARLES TERENCE LOUSADA Sep 1938 British Director 2001-12-11 UNTIL 2012-07-31 RESIGNED
GERALD ANTONY KRAWCZYK Nov 1956 British Director 1991-06-18 UNTIL 1993-09-28 RESIGNED
MS SHARON LOUISE ELIZABETH PIPE Jan 1955 British Director RESIGNED
JOHN STUART MORRISON May 1935 British Director 1991-06-18 UNTIL 1996-07-28 RESIGNED
MS SHARON LOUISE ELIZABETH PIPE Jan 1955 British Director 1991-07-10 UNTIL 1993-03-13 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-03-13 UNTIL 1991-03-19 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-03-13 UNTIL 1991-06-17 RESIGNED
PETER ROBERTS Feb 1940 British Director 1991-06-18 UNTIL 2001-12-13 RESIGNED
MR PAUL ROBERT SHARP Apr 1958 British Secretary RESIGNED
ANDREW WILLIAM CRACKNELL Jun 1963 British Secretary 1997-08-01 UNTIL 2003-09-19 RESIGNED
IAN WALTER SWANSON Jan 1945 British Director 1993-11-16 UNTIL 2001-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Robert Sharp 2017-03-02 4/1958 Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Lousada Investments Ltd 2017-03-02 Bedford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA PLC OAKLEY Active FULL 68100 - Buying and selling of own real estate
PARWOOD JAMES COMPANY LIMITED BEDFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KINGSWAY (PYEWIPE) INDUSTRIAL LIMITED OAKLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRATHAY SERVICES LIMITED CUMBRIA Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
FLOOR PROTECTION SERVICES LIMITED CAERPHILLY WALES Dissolved... DORMANT 99999 - Dormant Company
GRAND UNION PROPERTIES LIMITED OAKLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SELF OPERATED STORAGE (OXFORD) LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 91040 - Botanical and zoological gardens and nature reserves activities
LOUSADA (SOUTH WEST) LIMITED OAKLEY Dissolved... 68100 - Buying and selling of own real estate
LINTHWAITE HOUSE LIMITED ADDLESTONE Active DORMANT 55100 - Hotels and similar accommodation
RELTA LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OSPREY HOUSE (MANAGEMENT) LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KNOWLHILL ESTATES LIMITED OAKLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAINE ESTATES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOUSADA DEVELOPMENT LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A C PLC LONDON In... GROUP 41201 - Construction of commercial buildings
L & H PROPERTY LIMITED OAKLEY Dissolved... FULL 68100 - Buying and selling of own real estate
EUROCENTRE LLP GREAT YARMOUTH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rollers (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-07-2022 £205,595 Cash £3,639,107 equity
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 31-07-2021 £105,580 Cash £3,408,756 equity
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-07-2020 £40,332 Cash £3,304,769 equity
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 31-07-2019 £138,663 Cash £3,136,361 equity
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-07-2018 £95,263 Cash £2,970,364 equity
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-04-12 31-07-2017 £2,795 Cash £2,605,013 equity

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GODSTONE FARM DAY NURSERY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education