RO GROUP PROPERTY VENTURES LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
RO GROUP PROPERTY VENTURES LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active - Proposal to Strike off.
RO GROUP PROPERTY VENTURES LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RO GROUP PROPERTY VENTURES LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RO GROUP PROPERTY VENTURES LIMITED - POTTERS BAR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
RO GROUP ESTATES LIMITED (until 18/02/2008)
RO GROUP ESTATES LIMITED (until 18/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE FINANCE & INDUSTRIAL TRUST LTD | Corporate Secretary | 2007-01-12 | CURRENT | ||
MR RICHARD GRAHAM ST JOHN ROWLANDSON | Dec 1939 | British | Director | 2007-01-12 | CURRENT |
MR EDWARD THOMAS MORTON ROWLANDSON | Feb 1974 | British | Director | 2007-08-28 | CURRENT |
HUNTSMOOR LIMITED | Corporate Director | 2007-01-08 UNTIL 2007-01-12 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-01-08 UNTIL 2007-01-12 | RESIGNED | ||
MRS SUSAN MARGARET YOUNGHUSBAND | Oct 1961 | British | Director | 2007-01-12 UNTIL 2015-12-23 | RESIGNED |
MR RICHARD WOODMAN-BAILEY | Aug 1950 | British | Director | 2012-05-04 UNTIL 2014-03-31 | RESIGNED |
MR DAVID COLIN ROBERTS | Oct 1962 | British | Director | 2011-03-31 UNTIL 2014-03-31 | RESIGNED |
JOHN KEITH PALMER | Apr 1937 | British | Director | 2007-08-28 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT CHARLES CLARKE | Apr 1943 | British | Director | 2007-08-28 UNTIL 2011-01-26 | RESIGNED |
KEITH ROBERT EGERTON | Jun 1942 | British | Director | 2007-08-28 UNTIL 2012-10-01 | RESIGNED |
MR CHRISTOPHER JOSEPH BOND | Jan 1958 | British | Director | 2007-08-28 UNTIL 2012-06-01 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-01-08 UNTIL 2007-01-12 | 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 Properties Limited | 2019-12-31 - 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 |
|
Ro Trading Limited | 2016-04-06 - 2019-12-31 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |