Roof Gardens Management Company Limited

Company Name	Roof Gardens Management Company Limited
Directors	John Frank Cooley and James Townsend
Company Status	Active
Company Number	02337243
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 January 1989(35 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Frank Cooley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(10 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Salesman
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	James Townsend
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 February 2008(19 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Aspire Block And Estate Management Limited (Corporation)
Status	Current
Appointed	01 July 2022(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	The Wenta Business Centre Colne Way Watford WD24 7ND

Director Name	Paul Wavell Robert Jacques
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 1995)
Role	Clerk
Correspondence Address	80 Bilton Road Rugby Warwickshire CV22 7AL

Director Name	Louise Margaret Towler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 1995)
Role	Accounts Manager
Correspondence Address	99 Cottingham Drive Moulton Northampton Northamptonshire NN3 7LG

Secretary Name	Paul Wavell Robert Jacques
Nationality	British
Status	Resigned
Appointed	24 August 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 1995)
Role	Clerk
Correspondence Address	80 Bilton Road Rugby Warwickshire CV22 7AL

Director Name	John Straun Robertson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 2000)
Role	Team Leader Life Assurance
Correspondence Address	Flat 4 Roof Gardens 118 Exchange Road Watford Herts WD1 7EU

Director Name	Natasha Waterlow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 1999)
Role	Police Constable
Correspondence Address	Flat 16 Roof Gardens 118 Exchange Road Watford Herts WD1 7EU

Secretary Name	John Straun Robertson
Nationality	British
Status	Resigned
Appointed	08 June 1995(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 2000)
Role	Team Leader Life Assurance
Correspondence Address	Flat 4 Roof Gardens 118 Exchange Road Watford Herts WD1 7EU

Director Name	Barbara Dawn Wade
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2000(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2006)
Role	Costruction Company Buyer
Correspondence Address	Flat 3 Roof Gardens Exchange Road Watford Hertfordshire WD18 0QU

Secretary Name	Mr John Frank Cooley
Nationality	British
Status	Resigned
Appointed	23 September 2000(11 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 05 July 2022)
Role	Salesman
Country of Residence	England
Correspondence Address	Flat 7 Roof Gardens Exchange Road Watford Herts WD18 0QU

Director Name	Antony Wade
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2008)
Role	Postman
Correspondence Address	Flat 3 Roof Gardens 118 Exchange Road Watford Hertfordshire WD18 0QU

Location

Registered Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

31 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
27 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
24 January 2023	Termination of appointment of James Townsend as a director on 23 June 2022 (1 page)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
5 July 2022	Termination of appointment of John Frank Cooley as a secretary on 5 July 2022 (1 page)
1 July 2022	Cessation of John Frank Cooley as a person with significant control on 1 July 2022 (1 page)
1 July 2022	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 1 July 2022 (1 page)
1 July 2022	Appointment of Aspire Block and Estate Management Limited as a secretary on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for James Townsend on 1 July 2022 (2 pages)
1 July 2022	Cessation of James Townsend as a person with significant control on 1 July 2022 (1 page)
1 July 2022	Notification of a person with significant control statement (2 pages)
3 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
22 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
24 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
26 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
28 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
2 March 2017	Secretary's details changed for John Frank Cooley on 2 March 2017 (1 page)
2 March 2017	Director's details changed for James Townsend on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for John Frank Cooley on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for John Frank Cooley on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for James Townsend on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for James Townsend on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for James Townsend on 2 March 2017 (2 pages)
2 March 2017	Secretary's details changed for John Frank Cooley on 2 March 2017 (1 page)
2 March 2017	Secretary's details changed for John Frank Cooley on 2 March 2017 (1 page)
2 March 2017	Secretary's details changed for John Frank Cooley on 2 March 2017 (1 page)
2 March 2017	Director's details changed for John Frank Cooley on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for John Frank Cooley on 2 March 2017 (2 pages)
21 February 2017	Director's details changed for James Townsend on 21 February 2017 (2 pages)
21 February 2017	Director's details changed for James Townsend on 21 February 2017 (2 pages)
17 February 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 February 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 March 2016	Annual return made up to 23 January 2016 no member list (4 pages)
29 March 2016	Annual return made up to 23 January 2016 no member list (4 pages)
27 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 November 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 March 2015	Annual return made up to 23 January 2015 no member list (4 pages)
4 March 2015	Annual return made up to 23 January 2015 no member list (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Annual return made up to 23 January 2014 no member list (4 pages)
2 April 2014	Annual return made up to 23 January 2014 no member list (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 March 2013	Annual return made up to 23 January 2013 no member list (4 pages)
22 March 2013	Annual return made up to 23 January 2013 no member list (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 23 January 2012 no member list (4 pages)
14 February 2012	Annual return made up to 23 January 2012 no member list (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 March 2011	Annual return made up to 23 January 2011 no member list (4 pages)
11 March 2011	Annual return made up to 23 January 2011 no member list (4 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 March 2010	Annual return made up to 23 January 2010 no member list (3 pages)
16 March 2010	Annual return made up to 23 January 2010 no member list (3 pages)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 February 2009	Annual return made up to 23/01/09 (2 pages)
5 February 2009	Annual return made up to 23/01/09 (2 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
7 April 2008	Appointment terminated director antony wade (1 page)
7 April 2008	Director appointed james townsend (3 pages)
7 April 2008	Appointment terminated director antony wade (1 page)
7 April 2008	Director appointed james townsend (3 pages)
7 February 2008	Annual return made up to 23/01/08 (2 pages)
7 February 2008	Annual return made up to 23/01/08 (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (10 pages)
15 October 2007	Full accounts made up to 31 December 2006 (10 pages)
21 February 2007	Annual return made up to 23/01/07 (4 pages)
21 February 2007	Annual return made up to 23/01/07 (4 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (10 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (10 pages)
21 September 2006	Registered office changed on 21/09/06 from: woodford house woodford road watford hertfordshire WD17 1DL (1 page)
21 September 2006	Registered office changed on 21/09/06 from: woodford house woodford road watford hertfordshire WD17 1DL (1 page)
25 January 2006	Annual return made up to 23/01/06 (4 pages)
25 January 2006	Annual return made up to 23/01/06 (4 pages)
28 October 2005	Full accounts made up to 31 December 2004 (9 pages)
28 October 2005	Full accounts made up to 31 December 2004 (9 pages)
10 May 2005	Annual return made up to 23/01/05 (4 pages)
10 May 2005	Annual return made up to 23/01/05 (4 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
30 January 2004	Annual return made up to 23/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 January 2004	Annual return made up to 23/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 October 2003	Full accounts made up to 31 December 2002 (9 pages)
18 October 2003	Full accounts made up to 31 December 2002 (9 pages)
27 January 2003	Annual return made up to 23/01/03 (4 pages)
27 January 2003	Annual return made up to 23/01/03 (4 pages)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 February 2002	Annual return made up to 23/01/02 363(287) ‐ Registered office changed on 04/02/02 (3 pages)
4 February 2002	Annual return made up to 23/01/02 363(287) ‐ Registered office changed on 04/02/02 (3 pages)
21 August 2001	Full accounts made up to 31 December 2000 (8 pages)
21 August 2001	Full accounts made up to 31 December 2000 (8 pages)
25 January 2001	Annual return made up to 23/01/01 (4 pages)
25 January 2001	Annual return made up to 23/01/01 (4 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 October 2000	Director resigned (2 pages)
11 October 2000	Director resigned (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Annual return made up to 07/01/00 363(288) ‐ Director resigned (3 pages)
17 February 2000	Annual return made up to 07/01/00 363(288) ‐ Director resigned (3 pages)
24 November 1999	Full accounts made up to 31 December 1998 (8 pages)
24 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 August 1999	Annual return made up to 23/01/99 (4 pages)
3 August 1999	Annual return made up to 23/01/99 (4 pages)
4 August 1998	Full accounts made up to 31 December 1997 (8 pages)
4 August 1998	Full accounts made up to 31 December 1997 (8 pages)
24 April 1998	Registered office changed on 24/04/98 from: hancock quins 22-26 station road watford herts WD1 1ER (1 page)
24 April 1998	Registered office changed on 24/04/98 from: hancock quins 22-26 station road watford herts WD1 1ER (1 page)
22 April 1998	Annual return made up to 23/01/98 (4 pages)
22 April 1998	Annual return made up to 23/01/98 (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (8 pages)
2 October 1997	Full accounts made up to 31 December 1996 (8 pages)
3 August 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 August 1997	Accounts made up to 31 March 1996 (3 pages)
3 August 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 August 1997	Accounts made up to 31 March 1996 (3 pages)
22 January 1996	Annual return made up to 23/01/96 363(287) ‐ Registered office changed on 22/01/96 (4 pages)
22 January 1996	Annual return made up to 23/01/96 363(287) ‐ Registered office changed on 22/01/96 (4 pages)
29 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
5 July 1995	Annual return made up to 23/01/95 (4 pages)
5 July 1995	Annual return made up to 23/01/95 (4 pages)
30 April 1995	Accounts made up to 31 March 1995 (1 page)
30 April 1995	Accounts made up to 31 March 1995 (1 page)
23 January 1989	Incorporation (19 pages)
23 January 1989	Incorporation (19 pages)

Roof Gardens Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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