RO PROPERTIES LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
RO PROPERTIES LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
RO PROPERTIES LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255839. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RO PROPERTIES LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255839. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RO PROPERTIES LIMITED - POTTERS BAR
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE FINANCE & INDUSTRIAL TRUST LTD | Corporate Secretary | 2004-10-11 | CURRENT | ||
| MR RICHARD GRAHAM ST JOHN ROWLANDSON | Dec 1939 | British | Director | 2004-10-11 | CURRENT |
| MR EDWARD THOMAS MORTON ROWLANDSON | Feb 1974 | British | Director | 2007-08-28 | CURRENT |
| MRS SUSAN MARGARET YOUNGHUSBAND | Oct 1961 | British | Director | 2004-10-11 UNTIL 2015-12-23 | RESIGNED |
| MR RICHARD WOODMAN-BAILEY | Aug 1950 | British | Director | 2012-05-04 UNTIL 2022-09-27 | RESIGNED |
| MR DAVID KERSHAW | Aug 1970 | British | Director | 2019-04-24 UNTIL 2022-09-27 | RESIGNED |
| JOHN KEITH PALMER | Apr 1937 | British | Director | 2006-03-28 UNTIL 2008-12-31 | RESIGNED |
| MR STEPHEN JOHN WHITE | Oct 1965 | British | Director | 2019-04-24 UNTIL 2022-09-27 | RESIGNED |
| MR DAVID COLIN ROBERTS | Oct 1962 | British | Director | 2011-03-31 UNTIL 2022-04-11 | RESIGNED |
| ROGER ALAN HAMBIDGE | Jan 1958 | British | Director | 2004-10-11 UNTIL 2007-04-25 | RESIGNED |
| KEITH ROBERT EGERTON | Jun 1942 | British | Director | 2006-03-28 UNTIL 2012-10-01 | RESIGNED |
| MR ROBERT CHARLES CLARKE | Apr 1943 | British | Director | 2006-03-28 UNTIL 2011-01-26 | RESIGNED |
| MR CHRISTOPHER JOSEPH BOND | Jan 1958 | British | Director | 2006-03-28 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ro Trading Limited | 2023-10-18 | Potters Bar | Ownership of shares 75 to 100 percent | |
| Rowlandson Investments Limited | 2022-10-04 - 2023-10-18 | Potters Bar | Ownership of shares 75 to 100 percent | |
| Mr Richard Graham St John Rowlandson | 2016-04-06 - 2022-10-04 | 12/1939 |
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 | 2016-04-06 - 2022-10-04 | 2/1974 |
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 | 2016-04-06 - 2022-10-04 | 8/1950 |
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 |
|
| Mrs Elisabeth Mary Rowlandson | 2016-04-06 - 2016-04-06 | 9/1938 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |