ROH Developments Limited

Company Name	ROH Developments Limited
Directors	Alexander Charles Beard and Mindy Van Matre Kilby
Company Status	Active
Company Number	02580400
Category	Private Limited Company
Incorporation Date	6 February 1991(33 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alexander Charles Beard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(23 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Ms Mindy Van Matre Kilby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 December 2017(26 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Secretary Name	Mrs Leah Hurst
Status	Current
Appointed	21 January 2020(28 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Secretary Name	Mr Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Mr Richard Charles Russell Ensor
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	36 Clarence Street Dartmouth Devon TQ6 9NW

Director Name	Mr Philip Charles Jones
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 1995)
Role	Company Director
Correspondence Address	4 Dellcroft Way Harpenden Hertfordshire AL5 2NG

Secretary Name	Anthony John Pearson
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	The White Cottage Langton Lane Hurstpierpoint Hassocks West Sussex BN6 9HA

Director Name	Brian Leonard Cann
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 1994)
Role	Company Director Chartered Surveyor
Correspondence Address	2 Westhay Gardens East Sheen London SW14 7RU

Director Name	Sir Philip Beck
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Fritish
Status	Resigned
Appointed	19 April 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 1994)
Role	Company Chairman
Correspondence Address	Flat 5 Clarendon House 6 Strathearn Place London W2 2NG

Director Name	Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 1994)
Role	Chairman
Correspondence Address	Pinewood House Nine Mile Ride Wokingham Berkshire RG11 3EA

Director Name	Sir James Douglas Spooner
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	52 Clarendon Road London W11 2HH

Director Name	Mr Robin Shedden Broadhurst
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 12 July 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Lansdowne Crescent London W11 2NJ

Director Name	Christopher McMahon
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old House Burleigh Lane Minchinhampton Stroud GL5 2PQ Wales

Secretary Name	Clive Timms
Nationality	British
Status	Resigned
Appointed	25 July 1994(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	45 Floral Street London WC2 9DD

Director Name	Mr Clive Timms
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Forest Drive London E12 5DF

Director Name	Mr Donald John Fairclough
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(4 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 February 2010)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Borders New Domewood Copthorne West Sussex RH10 3HE

Director Name	Mr John Charles Seekings
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(5 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 18 January 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	30 Briar Road Bexley Kent DA5 2HN

Secretary Name	Adrian Frederick Palmer
Nationality	British
Status	Resigned
Appointed	16 October 1996(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 August 2005)
Role	Certified Accountant
Correspondence Address	11 Wyatt Drive Barnes London SW13 8AL

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(7 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Secretary Name	Mindy Kilby
Nationality	British
Status	Resigned
Appointed	05 August 2005(14 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 December 2017)
Role	Company Director
Correspondence Address	Flat 3 26 Red Lion Street London WC1R 4PS

Director Name	Mr Nicholas Edward Tucker Prettejohn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Ms Sally Ann O'Neill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(19 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Sir David Cecil Clementi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Secretary Name	Ms Fiona Mary Noel Le Roy
Status	Resigned
Appointed	12 December 2017(26 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Secretary Name	Mr Ivan Luke Daffern
Status	Resigned
Appointed	01 October 2018(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2020)
Role	Company Director
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	www.roh.org.uk
Telephone	020 73044000
Telephone region	London

Location

Registered Address	Royal Opera House Covent Garden London WC2E 9DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£320,163
Cash	£370,963
Current Liabilities	£54,995

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

18 December 1995	Delivered on: 3 January 1996 Satisfied on: 15 January 2003 Persons entitled: Coutts & Company Classification: Charge over deposit Secured details: All monies due or to become due from royal opera house development land trust to the chargee on any account whatsoever. Particulars: The sum of Â£3.5M and any interest accrued or accruing thereon held by the chargee on account no. 00034227. Fully Satisfied
9 February 1993	Delivered on: 18 February 1993 Satisfied on: 15 January 2003 Persons entitled: Coutts & Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that sum of Â£2,000,000 now or hereafter held by the chargee on account nu ber 00034227 and any sums for the time being representing the same and any interest accrued or other monies arising from or in respect thereof. Fully Satisfied
29 December 1992	Delivered on: 31 December 1992 Satisfied on: 15 January 2003 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground and basement premises,4-9 james st,covent garden,london W.C.2 with all buildings and fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 September 1992	Delivered on: 14 September 1992 Satisfied on: 5 April 1993 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ground floor and basement 4-9 james street, covent garden, london WC2 and the proceeds of sale thereof floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 January 2021	Accounts for a small company made up to 31 August 2019 (13 pages)
1 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Ivan Luke Daffern as a secretary on 21 January 2020 (1 page)
6 February 2020	Appointment of Mrs Leah Hurst as a secretary on 21 January 2020 (2 pages)
8 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
31 May 2019	Accounts for a small company made up to 31 August 2018 (12 pages)
2 November 2018	Appointment of Mr Ivan Luke Daffern as a secretary on 1 October 2018 (2 pages)
2 November 2018	Termination of appointment of Fiona Mary Noel Le Roy as a secretary on 30 September 2018 (1 page)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 August 2017 (12 pages)
14 December 2017	Appointment of Ms Mindy Van Matre Kilby as a director on 12 December 2017 (2 pages)
14 December 2017	Appointment of Ms Mindy Van Matre Kilby as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Ms Fiona Mary Noel Le Roy as a secretary on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Mindy Kilby as a secretary on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of Sally Ann O'neill as a director on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of Mindy Kilby as a secretary on 12 December 2017 (1 page)
13 December 2017	Appointment of Ms Fiona Mary Noel Le Roy as a secretary on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Sally Ann O'neill as a director on 12 December 2017 (1 page)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (11 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (11 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
1 June 2016	Full accounts made up to 31 August 2015 (10 pages)
1 June 2016	Full accounts made up to 31 August 2015 (10 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (5 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (5 pages)
6 June 2015	Full accounts made up to 31 August 2014 (10 pages)
6 June 2015	Full accounts made up to 31 August 2014 (10 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
31 July 2014	Termination of appointment of David Cecil Clementi as a director on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Alexander Charles Beard as a director on 25 July 2014 (2 pages)
31 July 2014	Termination of appointment of David Cecil Clementi as a director on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Alexander Charles Beard as a director on 25 July 2014 (2 pages)
28 May 2014	Full accounts made up to 31 August 2013 (9 pages)
28 May 2014	Full accounts made up to 31 August 2013 (9 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
31 July 2013	Termination of appointment of Nicholas Prettejohn as a director (1 page)
31 July 2013	Appointment of Sir David Cecil Clementi as a director (2 pages)
31 July 2013	Appointment of Sir David Cecil Clementi as a director (2 pages)
31 July 2013	Termination of appointment of Nicholas Prettejohn as a director (1 page)
10 June 2013	Full accounts made up to 31 August 2012 (12 pages)
10 June 2013	Full accounts made up to 31 August 2012 (12 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
10 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
21 June 2012	Section 519 (3 pages)
21 June 2012	Section 519 (3 pages)
20 June 2012	Section 519 (3 pages)
20 June 2012	Section 519 (3 pages)
31 May 2012	Full accounts made up to 31 August 2011 (12 pages)
31 May 2012	Full accounts made up to 31 August 2011 (12 pages)
25 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
25 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
25 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
31 March 2011	Full accounts made up to 31 August 2010 (12 pages)
31 March 2011	Full accounts made up to 31 August 2010 (12 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
31 January 2011	Termination of appointment of Stuart Lipton as a director (1 page)
31 January 2011	Appointment of Mr. Nicholas Edward Tucker Prettejohn as a director (2 pages)
31 January 2011	Appointment of Mr. Nicholas Edward Tucker Prettejohn as a director (2 pages)
31 January 2011	Termination of appointment of Stuart Lipton as a director (1 page)
31 January 2011	Termination of appointment of John Seekings as a director (1 page)
31 January 2011	Termination of appointment of John Seekings as a director (1 page)
28 January 2011	Appointment of Sally Ann O'neill as a director (2 pages)
28 January 2011	Appointment of Sally Ann O'neill as a director (2 pages)
25 May 2010	Full accounts made up to 31 August 2009 (12 pages)
25 May 2010	Full accounts made up to 31 August 2009 (12 pages)
26 April 2010	Termination of appointment of Donald Fairclough as a director (1 page)
26 April 2010	Termination of appointment of Donald Fairclough as a director (1 page)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Donald John Fairclough on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr John Charles Seekings on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr John Charles Seekings on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Donald John Fairclough on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
20 February 2009	Return made up to 06/02/09; full list of members (4 pages)
20 February 2009	Return made up to 06/02/09; full list of members (4 pages)
25 November 2008	Full accounts made up to 31 March 2008 (12 pages)
25 November 2008	Full accounts made up to 31 March 2008 (12 pages)
20 August 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
20 August 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 06/02/08; full list of members (2 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 06/02/08; full list of members (2 pages)
15 January 2008	Full accounts made up to 31 March 2007 (12 pages)
15 January 2008	Full accounts made up to 31 March 2007 (12 pages)
1 March 2007	Return made up to 06/02/07; full list of members (2 pages)
1 March 2007	Return made up to 06/02/07; full list of members (2 pages)
21 December 2006	Full accounts made up to 31 March 2006 (12 pages)
21 December 2006	Full accounts made up to 31 March 2006 (12 pages)
20 February 2006	Return made up to 06/02/06; full list of members (2 pages)
20 February 2006	Return made up to 06/02/06; full list of members (2 pages)
31 January 2006	Full accounts made up to 31 March 2005 (11 pages)
31 January 2006	Full accounts made up to 31 March 2005 (11 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
2 March 2005	Return made up to 06/02/05; full list of members (7 pages)
2 March 2005	Return made up to 06/02/05; full list of members (7 pages)
20 January 2005	Full accounts made up to 31 March 2004 (12 pages)
20 January 2005	Full accounts made up to 31 March 2004 (12 pages)
20 February 2004	Return made up to 06/02/04; full list of members (7 pages)
20 February 2004	Return made up to 06/02/04; full list of members (7 pages)
24 January 2004	Full accounts made up to 31 March 2003 (12 pages)
24 January 2004	Full accounts made up to 31 March 2003 (12 pages)
28 February 2003	Return made up to 06/02/03; full list of members (7 pages)
28 February 2003	Return made up to 06/02/03; full list of members (7 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Full accounts made up to 31 March 2002 (12 pages)
19 September 2002	Full accounts made up to 31 March 2002 (12 pages)
21 February 2002	Return made up to 06/02/02; full list of members (7 pages)
21 February 2002	Return made up to 06/02/02; full list of members (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (12 pages)
27 December 2001	Full accounts made up to 31 March 2001 (12 pages)
21 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
22 December 2000	Registered office changed on 22/12/00 from: 45 floral street london WC2E 9DD (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 45 floral street london WC2E 9DD (1 page)
2 May 2000	Full accounts made up to 31 March 1999 (12 pages)
2 May 2000	Full accounts made up to 31 March 1999 (12 pages)
24 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 1999	Return made up to 06/02/99; no change of members (7 pages)
9 March 1999	Return made up to 06/02/99; no change of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
1 May 1998	New director appointed (7 pages)
1 May 1998	New director appointed (7 pages)
9 March 1998	Return made up to 06/02/98; full list of members (8 pages)
9 March 1998	Return made up to 06/02/98; full list of members (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	New secretary appointed (1 page)
6 November 1996	New secretary appointed (1 page)
6 November 1996	New director appointed (1 page)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	New director appointed (1 page)
18 February 1996	Return made up to 06/02/96; no change of members (14 pages)
18 February 1996	Return made up to 06/02/96; no change of members (14 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Full accounts made up to 31 March 1995 (12 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Full accounts made up to 31 March 1995 (12 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
7 December 1992	Full accounts made up to 31 March 1992 (6 pages)
7 December 1992	Full accounts made up to 31 March 1992 (6 pages)
28 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 April 1991	Company name changed\certificate issued on 12/04/91 (2 pages)
12 April 1991	Company name changed\certificate issued on 12/04/91 (2 pages)
6 February 1991	Incorporation (18 pages)
6 February 1991	Incorporation (18 pages)

ROH Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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