RO ST BERNARDS LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
RO ST BERNARDS LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
RO ST BERNARDS LIMITED was incorporated 19 years ago on 18/06/2004 and has the registered number: 05157082. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RO ST BERNARDS LIMITED was incorporated 19 years ago on 18/06/2004 and has the registered number: 05157082. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RO ST BERNARDS LIMITED - POTTERS BAR
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRAHAM HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 2JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE FINANCE & INDUSTRIAL TRUST LTD | Corporate Secretary | 2004-06-19 | CURRENT | ||
MR RICHARD GRAHAM ST JOHN ROWLANDSON | Dec 1939 | British | Director | 2004-06-19 | CURRENT |
MR EDWARD THOMAS MORTON ROWLANDSON | Feb 1974 | British | Director | 2010-09-23 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-06-18 UNTIL 2004-06-19 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-06-18 UNTIL 2004-06-19 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-06-18 UNTIL 2004-06-19 | RESIGNED | ||
MRS SUSAN MARGARET YOUNGHUSBAND | Oct 1961 | British | Director | 2004-06-19 UNTIL 2015-12-23 | RESIGNED |
MR NEVILLE WILLIAM TOPPING | Jan 1962 | British | Director | 2004-06-19 UNTIL 2007-02-08 | RESIGNED |
JOANNE ALTINE TOPPING | Nov 1965 | British | Director | 2004-06-19 UNTIL 2007-02-08 | RESIGNED |
MR LAWRENCE CLIVE PARNELL | Apr 1947 | British | Director | 2007-01-02 UNTIL 2008-08-01 | RESIGNED |
KEITH ROBERT EGERTON | Jun 1942 | British | Director | 2004-11-23 UNTIL 2012-10-01 | RESIGNED |
MR COLIN RONALD BAIN | Oct 1957 | British | Director | 2008-11-17 UNTIL 2023-07-14 | RESIGNED |
MR CHRISTOPHER JOSEPH BOND | Jan 1958 | British | Director | 2004-06-19 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ro Trading Limited | 2023-07-26 | Potters Bar | Ownership of shares 75 to 100 percent | |
Ro Developments Limited | 2016-04-06 - 2023-07-26 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RO St Bernards Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 31-03-2021 | £-274 equity |
RO St Bernards Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-03-2020 | £-854 equity |
RO St Bernards Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-03 | 31-03-2019 | |
RO St Bernards Limited - Limited company accounts 18.2 | 2018-12-13 | 31-03-2018 | £-3,062,294 equity |
RO St Bernards Limited - Limited company accounts 16.1 | 2017-12-07 | 31-03-2017 | £-3,053,877 equity |
RO St Bernards Limited - Limited company accounts 16.1 | 2016-11-23 | 31-03-2016 | £-6,571,524 equity |
RO St Bernards Limited - Limited company accounts 11.9 | 2015-11-20 | 31-03-2015 | £-7,728,706 equity |