Ro 102 Limited

Company Name	Ro 102 Limited
Director	Edward Thomas Morton Rowlandson
Company Status	Active
Company Number	00684333
Category	Private Limited Company
Incorporation Date	23 February 1961(63 years, 2 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(48 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Current
Appointed	14 February 1991(29 years, 12 months after company formation)
Appointment Duration	33 years, 2 months
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(29 years, 12 months after company formation)
Appointment Duration	23 years, 10 months (resigned 22 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(38 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Director Name	Miss Gabrielle Ceriden Morse
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(51 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	Mr Michael John Shaw
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(51 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(51 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Contact

Website	charteroak.co.uk
Email address	[email protected]
Telephone	01707 601463
Telephone region	Welwyn Garden City

Location

Registered Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Charteroak Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,935
Current Liabilities	£1,142,089

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

11 January 2013	Delivered on: 16 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H known as dobwalls adventure park dobwalls liskeard t/no CL172248. Outstanding
11 January 2013	Delivered on: 16 January 2013 Persons entitled: Ro Group Property Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H known as dobwalls adventure park dobwalls liskeard t/no CL172248. Outstanding
21 December 2012	Delivered on: 5 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 August 1982	Delivered on: 20 August 1982 Satisfied on: 16 November 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage of charge dated 15.12.81 as confirmed & ratified by a resolution dated 4.8.82 Secured details: All monies due or to become due from harmer finance limited to the chargee. Particulars: F/H 309 romford road forest gate, london e 7. Fully Satisfied
15 December 1981	Delivered on: 17 December 1981 Satisfied on: 16 November 2012 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from harmer finance limited to the chargee. Particulars: F/H 309 romford road, forest gate, london E7. Fully Satisfied
3 December 1971	Delivered on: 10 December 1971 Satisfied on: 2 May 1992 Persons entitled: National Westerminster Classification: Legal mortgage Secured details: All monies due or to become due from and F.C. welch LTD the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33 market square rugeley staffs. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 December 1962	Delivered on: 4 January 1963 Satisfied on: 16 November 2012 Persons entitled: Nat. Pro. Bank Classification: Charge Secured details: All monies due etc. from A.C.(wood green) LTD. Particulars: 387-399 (odd) and 399A lordship lane, tottenham, middx together with plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

15 February 2024	Confirmation statement made on 15 February 2024 with updates (4 pages)
15 February 2024	Cessation of Ro 101 Limited as a person with significant control on 26 July 2023 (1 page)
15 February 2024	Notification of Ro Trading Limited as a person with significant control on 26 July 2023 (2 pages)
14 July 2023	Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
10 March 2023	Total exemption full accounts made up to 30 September 2021 (9 pages)
28 February 2023	Change of details for Charteroak Estates Limited as a person with significant control on 29 September 2022 (2 pages)
28 February 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
15 December 2022	Current accounting period shortened from 31 March 2022 to 30 September 2021 (1 page)
29 September 2022	Company name changed charteroak (southern halt) LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27 (3 pages)
15 September 2022	Satisfaction of charge 6 in full (1 page)
3 August 2022	Satisfaction of charge 5 in full (1 page)
3 August 2022	Satisfaction of charge 7 in full (1 page)
28 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
30 November 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
17 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
18 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
1 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
19 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
21 February 2018	Cessation of Ro Trading Limited as a person with significant control on 7 February 2018 (1 page)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (13 pages)
22 November 2016	Full accounts made up to 31 March 2016 (13 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 500 (3 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 500 (3 pages)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
26 November 2015	Full accounts made up to 31 March 2015 (14 pages)
26 November 2015	Full accounts made up to 31 March 2015 (14 pages)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (4 pages)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (4 pages)
23 December 2014	Termination of appointment of Richard Graham St John Rowlandson as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Richard Graham St John Rowlandson as a director on 22 December 2014 (1 page)
23 October 2014	Full accounts made up to 31 March 2014 (14 pages)
23 October 2014	Full accounts made up to 31 March 2014 (14 pages)
4 March 2014	Change of name notice (2 pages)
4 March 2014	Company name changed timberstone developments LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-02-26 (2 pages)
4 March 2014	Change of name notice (2 pages)
4 March 2014	Company name changed timberstone developments LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-02-26 (2 pages)
25 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-27 (1 page)
25 February 2014	Change of name notice (2 pages)
25 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-27 (1 page)
25 February 2014	Change of name notice (2 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 500 (4 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 500 (4 pages)
3 December 2013	Full accounts made up to 31 March 2013 (11 pages)
3 December 2013	Full accounts made up to 31 March 2013 (11 pages)
14 November 2013	Termination of appointment of Gabrielle Ceriden Morse as a director (1 page)
14 November 2013	Termination of appointment of Michael Shaw as a director (1 page)
14 November 2013	Termination of appointment of Michael Shaw as a director (1 page)
14 November 2013	Termination of appointment of Gabrielle Ceriden Morse as a director (1 page)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 January 2013	Appointment of Mr Michael John Shaw as a director (2 pages)
8 January 2013	Appointment of Mr Michael John Shaw as a director (2 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 January 2013	Appointment of Ms Gabrielle Ceriden Morse as a director (2 pages)
4 January 2013	Appointment of Mrs Susan Margaret Younghusband as a director (2 pages)
4 January 2013	Appointment of Mrs Susan Margaret Younghusband as a director (2 pages)
4 January 2013	Appointment of Ms Gabrielle Ceriden Morse as a director (2 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 October 2012	Full accounts made up to 31 March 2012 (11 pages)
26 October 2012	Full accounts made up to 31 March 2012 (11 pages)
23 October 2012	Company name changed birina LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-19 (2 pages)
23 October 2012	Change of name notice (2 pages)
23 October 2012	Company name changed birina LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-19 (2 pages)
23 October 2012	Change of name notice (2 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
13 December 2011	Full accounts made up to 31 March 2011 (11 pages)
13 December 2011	Full accounts made up to 31 March 2011 (11 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
8 December 2010	Full accounts made up to 31 March 2010 (11 pages)
8 December 2010	Full accounts made up to 31 March 2010 (11 pages)
17 February 2010	Director's details changed for Edward Thomas Morton Rowlandson on 14 February 2010 (2 pages)
17 February 2010	Director's details changed for Edward Thomas Morton Rowlandson on 14 February 2010 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 14 February 2010 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 14 February 2010 (2 pages)
17 February 2010	Director's details changed for Richard Graham St John Rowlandson on 14 February 2010 (2 pages)
17 February 2010	Director's details changed for Richard Graham St John Rowlandson on 14 February 2010 (2 pages)
15 December 2009	Full accounts made up to 31 March 2009 (11 pages)
15 December 2009	Full accounts made up to 31 March 2009 (11 pages)
2 March 2009	Director appointed edward thomas morton rowlandson (3 pages)
2 March 2009	Director appointed edward thomas morton rowlandson (3 pages)
16 February 2009	Return made up to 14/02/09; full list of members (3 pages)
16 February 2009	Return made up to 14/02/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 February 2008	Return made up to 14/02/08; full list of members (3 pages)
28 February 2008	Return made up to 14/02/08; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 March 2007	Return made up to 14/02/07; full list of members (3 pages)
1 March 2007	Return made up to 14/02/07; full list of members (3 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 August 2006	Company name changed dragon 24 LIMITED\certificate issued on 11/08/06 (2 pages)
11 August 2006	Company name changed dragon 24 LIMITED\certificate issued on 11/08/06 (2 pages)
27 February 2006	Return made up to 14/02/06; full list of members (2 pages)
27 February 2006	Return made up to 14/02/06; full list of members (2 pages)
12 January 2006	Company name changed birina LIMITED\certificate issued on 12/01/06 (2 pages)
12 January 2006	Company name changed birina LIMITED\certificate issued on 12/01/06 (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 March 2005	Return made up to 14/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/03/05 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Return made up to 14/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/03/05 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
28 February 2004	Return made up to 14/02/04; full list of members (7 pages)
28 February 2004	Return made up to 14/02/04; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 March 2003	Return made up to 14/02/03; full list of members (7 pages)
6 March 2003	Return made up to 14/02/03; full list of members (7 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 March 2002	Return made up to 14/02/02; full list of members (6 pages)
19 March 2002	Return made up to 14/02/02; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 February 2001	Return made up to 14/02/01; full list of members (6 pages)
21 February 2001	Return made up to 14/02/01; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 March 2000	Return made up to 14/02/00; full list of members (6 pages)
10 March 2000	Return made up to 14/02/00; full list of members (6 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 March 1999	New director appointed (3 pages)
19 March 1999	New director appointed (3 pages)
15 February 1999	Return made up to 14/02/99; no change of members (6 pages)
15 February 1999	Return made up to 14/02/99; no change of members (6 pages)
30 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 February 1998	Return made up to 14/02/98; no change of members (6 pages)
6 February 1998	Return made up to 14/02/98; no change of members (6 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 February 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 February 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 February 1996	Return made up to 14/02/96; no change of members (6 pages)
9 February 1996	Return made up to 14/02/96; no change of members (6 pages)
8 November 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
8 November 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
22 September 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
22 September 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Ro 102 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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