Potters Bar
Herts.
EN6 2JD
Director Name | Mr Edward Thomas Morton Rowlandson |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2012(46 years, 1 month after company formation) |
Appointment Duration | 11 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) |
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Status | Current |
Appointed | 28 February 1991(24 years, 7 months after company formation) |
Appointment Duration | 33 years, 1 month |
Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Director Name | Mr Frederick George Elmes |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 November 1993) |
Role | Chartered Secretary |
Correspondence Address | 75 Badlis Road Walthamstow London E17 5LG |
Director Name | John William Mc Leod |
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Date of Birth | October 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(24 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 14 August 2002) |
Role | Certified Accountant |
Correspondence Address | 35 Headley Chase Warley Brentwood Essex CM14 5BN |
Director Name | John Keith Palmer |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(30 years, 7 months after company formation) |
Appointment Duration | 7 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 | Roger Alan Hambidge |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(36 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 April 2007) |
Role | Chartered Surveyor |
Correspondence Address | Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG |
Website | rogroup.co.uk |
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Email address | [email protected] |
Registered Address | Graham House, 7 Wyllyotts Place Potters Bar Herts. EN6 2JD |
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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 |
500 at £1 | Ro Group LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 February 2024 (1 month ago) |
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Next Return Due | 7 March 2025 (11 months, 1 week from now) |
26 March 2001 | Delivered on: 29 March 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the rowlandson organisation limited to the chargee on any account whatsoever. Particulars: Property k/a 69-73 (odd) st johns road kettering northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
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26 March 2001 | Delivered on: 29 March 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the rowlandson organisation limited to the chargee on any account whatsoever. Particulars: Property k/a 165 new road west parley bournemouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
7 July 1999 | Delivered on: 19 July 1999 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: All obligations and liabilities of any group company (as defined) to the chargee under or pursuant to all or any of the nwb documents (as defined). Particulars: Life of peter askew for £2,000,000,policy dated 8/10/98,no 22EO10 23/6 with all proceeds/benefits thereof. See the mortgage charge document for full details. Outstanding |
3 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
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29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
10 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
6 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
24 March 2017 | Satisfaction of charge 3 in full (4 pages) |
24 March 2017 | Satisfaction of charge 2 in full (4 pages) |
24 March 2017 | Satisfaction of charge 3 in full (4 pages) |
24 March 2017 | Satisfaction of charge 2 in full (4 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
5 September 2012 | Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages) |
5 September 2012 | Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 28 February 2010 (2 pages) |
9 March 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 28 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Richard Graham St John Rowlandson on 28 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Richard Graham St John Rowlandson on 28 February 2010 (2 pages) |
10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 28/02/09; 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) |
29 February 2008 | Return made up to 28/02/08; full list of members (3 pages) |
29 February 2008 | Return made up to 28/02/08; 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 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
1 March 2007 | Return made up to 28/02/07; full list of members (2 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) |
1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
1 March 2006 | Return made up to 28/02/06; full list of members (3 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) |
24 March 2005 | Return made up to 28/02/05; full list of members
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24 March 2005 | Return made up to 28/02/05; full list of members
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9 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
9 November 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) |
8 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
8 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
6 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
6 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
5 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
5 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
11 February 2003 | New director appointed (3 pages) |
11 February 2003 | New director appointed (3 pages) |
22 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
22 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
26 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
26 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
25 March 2002 | Auditor's resignation (1 page) |
25 March 2002 | Auditor's resignation (1 page) |
4 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
4 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
29 March 2001 | Particulars of mortgage/charge (3 pages) |
29 March 2001 | Particulars of mortgage/charge (3 pages) |
29 March 2001 | Particulars of mortgage/charge (3 pages) |
29 March 2001 | Particulars of mortgage/charge (3 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
6 September 2000 | Full accounts made up to 31 March 2000 (15 pages) |
6 September 2000 | Full accounts made up to 31 March 2000 (15 pages) |
10 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
10 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
19 July 1999 | Particulars of mortgage/charge (6 pages) |
19 July 1999 | Particulars of mortgage/charge (6 pages) |
26 February 1999 | Return made up to 28/02/99; full list of members (10 pages) |
26 February 1999 | Return made up to 28/02/99; full list of members (10 pages) |
30 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
30 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
18 February 1998 | Return made up to 28/02/98; no change of members (8 pages) |
18 February 1998 | Return made up to 28/02/98; no change of members (8 pages) |
6 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
6 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | New director appointed (2 pages) |
3 March 1997 | Return made up to 28/02/97; no change of members (7 pages) |
3 March 1997 | Return made up to 28/02/97; no change of members (7 pages) |
11 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
11 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
28 February 1996 | Return made up to 28/02/96; full list of members (9 pages) |
28 February 1996 | Return made up to 28/02/96; full list of members (9 pages) |
8 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
8 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |