R O Ventures Limited

Company Name	R O Ventures Limited
Directors	Richard Graham St John Rowlandson and Edward Thomas Morton Rowlandson
Company Status	Active
Company Number	00776791
Category	Private Limited Company
Incorporation Date	10 October 1963(60 years, 6 months ago)
Previous Name	Whitemills Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(27 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(46 years, 12 months after company formation)
Appointment Duration	13 years, 7 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	01 March 1991(27 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Edward Ashton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(36 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Spring Ways Lodge Farnham Lane Haslemere Surrey GU27 1EY

Director Name	Paul Brettell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(36 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2002)
Role	Surveyor
Correspondence Address	55 Harmer Green Lane Harmer Green Welwyn Hertfordshire AL6 0AP

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(36 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(36 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 23 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(36 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Contact

Website	rogroup.co.uk
Email address	[email protected]
Telephone	01707 601400
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

Financials

Year	2013
Turnover	£23,738
Net Worth	£17,811,596
Current Liabilities	£56,510,106

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

12 May 2003	Delivered on: 16 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding

12 May 2003

Delivered on: 16 May 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Outstanding

Filing History

8 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
15 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
16 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
3 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 August 2020	Satisfaction of charge 1 in full (1 page)
11 March 2020	Change of details for Ro Enterprises Limited as a person with significant control on 28 February 2019 (2 pages)
11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
1 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (14 pages)
22 November 2016	Full accounts made up to 31 March 2016 (14 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 9,190 (5 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 9,190 (5 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)
25 November 2015	Full accounts made up to 31 March 2015 (15 pages)
25 November 2015	Full accounts made up to 31 March 2015 (15 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 9,190 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 9,190 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 9,190 (5 pages)
23 October 2014	Full accounts made up to 31 March 2014 (15 pages)
23 October 2014	Full accounts made up to 31 March 2014 (15 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 9,190 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 9,190 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 9,190 (5 pages)
1 November 2013	Full accounts made up to 31 March 2013 (15 pages)
1 November 2013	Full accounts made up to 31 March 2013 (15 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 October 2012	Full accounts made up to 31 March 2012 (15 pages)
26 October 2012	Full accounts made up to 31 March 2012 (15 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Full accounts made up to 31 March 2011 (15 pages)
13 December 2011	Full accounts made up to 31 March 2011 (15 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Richard Graham St John Rowlandson on 1 March 2010 (2 pages)
9 March 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard Graham St John Rowlandson on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Susan Margaret Younghusband on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Susan Margaret Younghusband on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Susan Margaret Younghusband on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard Graham St John Rowlandson on 1 March 2010 (2 pages)
9 March 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 1 March 2010 (2 pages)
16 November 2009	Full accounts made up to 31 March 2009 (15 pages)
16 November 2009	Full accounts made up to 31 March 2009 (15 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
11 March 2008	Return made up to 01/03/08; full list of members (4 pages)
11 March 2008	Return made up to 01/03/08; full list of members (4 pages)
2 October 2007	Full accounts made up to 31 March 2007 (15 pages)
2 October 2007	Full accounts made up to 31 March 2007 (15 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 March 2006 (15 pages)
19 October 2006	Full accounts made up to 31 March 2006 (15 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
14 December 2005	Auditor's resignation (1 page)
14 December 2005	Auditor's resignation (1 page)
18 November 2005	Full accounts made up to 31 March 2005 (15 pages)
18 November 2005	Full accounts made up to 31 March 2005 (15 pages)
24 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/03/05 363(190) ‐ Location of debenture register address changed (3 pages)
24 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/03/05 363(190) ‐ Location of debenture register address changed (3 pages)
10 November 2004	Full accounts made up to 31 March 2004 (15 pages)
10 November 2004	Full accounts made up to 31 March 2004 (15 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
24 March 2004	Return made up to 01/03/04; full list of members (10 pages)
24 March 2004	Return made up to 01/03/04; full list of members (10 pages)
6 October 2003	Full accounts made up to 31 March 2003 (14 pages)
6 October 2003	Full accounts made up to 31 March 2003 (14 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Return made up to 01/03/03; full list of members (9 pages)
12 March 2003	Return made up to 01/03/03; full list of members (9 pages)
2 January 2003	Full accounts made up to 31 March 2002 (16 pages)
2 January 2003	Full accounts made up to 31 March 2002 (16 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
26 March 2002	Return made up to 01/03/02; full list of members (8 pages)
26 March 2002	Return made up to 01/03/02; full list of members (8 pages)
12 March 2002	Auditor's resignation (1 page)
12 March 2002	Auditor's resignation (1 page)
11 December 2001	Full accounts made up to 31 March 2001 (12 pages)
11 December 2001	Full accounts made up to 31 March 2001 (12 pages)
31 October 2001	Memorandum and Articles of Association (6 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2001	Memorandum and Articles of Association (6 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2001	Conso 09/04/01 (1 page)
24 April 2001	Ad 09/04/01--------- Â£ si 1360@4=5440 Â£ ic 3750/9190 (2 pages)
24 April 2001	Conso 09/04/01 (1 page)
24 April 2001	Ad 09/04/01--------- Â£ si 1360@4=5440 Â£ ic 3750/9190 (2 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
30 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
10 March 2000	Return made up to 01/03/00; full list of members (8 pages)
10 March 2000	Return made up to 01/03/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
17 January 2000	New director appointed (3 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (3 pages)
17 January 2000	New director appointed (3 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (3 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
16 May 1999	Ad 22/03/99--------- Â£ si 3250@1=3250 Â£ ic 500/3750 (2 pages)
16 May 1999	Statement of affairs (7 pages)
16 May 1999	Statement of affairs (7 pages)
16 May 1999	Ad 22/03/99--------- Â£ si 3250@1=3250 Â£ ic 500/3750 (2 pages)
29 April 1999	Memorandum and Articles of Association (9 pages)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1999	Memorandum and Articles of Association (9 pages)
29 April 1999	Â£ nc 500/500000 19/03/99 (1 page)
29 April 1999	Â£ nc 500/500000 19/03/99 (1 page)
26 February 1999	Return made up to 01/03/99; full list of members (8 pages)
26 February 1999	Return made up to 01/03/99; full list of members (8 pages)
4 February 1999	Company name changed whitemills LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999	Company name changed whitemills LIMITED\certificate issued on 05/02/99 (2 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 February 1998	Return made up to 01/03/98; no change of members (6 pages)
18 February 1998	Return made up to 01/03/98; 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)
3 March 1997	Return made up to 01/03/97; full list of members (8 pages)
3 March 1997	Return made up to 01/03/97; full list of members (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)
28 February 1996	Return made up to 01/03/96; no change of members (6 pages)
28 February 1996	Return made up to 01/03/96; 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)
15 September 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
15 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 (53 pages)
10 October 1963	Incorporation (13 pages)
10 October 1963	Incorporation (13 pages)