Roan House Management Limited

Company Name	Roan House Management Limited
Directors	Nicholas Mark Ryman Richards and Mark Vincent Rijkse
Company Status	Active
Company Number	03050224
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years 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 Nicholas Mark Ryman Richards
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House Church Street Rickmansworth WD3 1JJ

Director Name	Mr Mark Vincent Rijkse
Date of Birth	January 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Current
Appointed	31 December 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Investor
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House Church Street Rickmansworth WD3 1JJ

Director Name	Mr Enrique Elliott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	40 Ox Lane Harpenden Hertfordshire AL5 4PJ

Secretary Name	Benjamin Alroy Gemal
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Secretary
Correspondence Address	34 Monkfrith Way Southgate London N14 5ND

Secretary Name	Gary Robert Pliskin
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	8 Cardrew Avenue Finchley London N12 9LD

Secretary Name	Mr Frank Lewis
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(7 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN

Director Name	Mr Mark Anthony Stewart
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(7 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2012)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11 Bruton Street London W1J 6PY

Secretary Name	Mr Mark Vincent Rijkse
Nationality	New Zealander
Status	Resigned
Appointed	31 December 2002(7 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2012)
Role	Investor
Country of Residence	England
Correspondence Address	3rd Floor 11 Bruton Street London W1J 6PY

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Homeselect Finance (No 3) LTD 50.00% Ordinary
1 at £1	Edward Clifford 25.00% Ordinary
1 at £1	Helen Edwards 25.00% Ordinary

Financials

Year	2014
Turnover	£3,842
Net Worth	£1,112
Cash	£23,690
Current Liabilities	£22,750

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Filing History

7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
10 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
24 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
24 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
7 September 2016	Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016 (1 page)
7 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (3 pages)
7 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (3 pages)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
10 September 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4 (3 pages)
10 September 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4 (3 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 December 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
11 December 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (3 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (3 pages)
22 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
22 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
21 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
21 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Termination of appointment of Mark Stewart as a director (1 page)
30 April 2012	Termination of appointment of Mark Stewart as a director (1 page)
30 April 2012	Termination of appointment of Mark Rijkse as a secretary (1 page)
30 April 2012	Termination of appointment of Mark Rijkse as a secretary (1 page)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
26 May 2011	Director's details changed for Mr Mark Anthony Stewart on 1 April 2011 (2 pages)
26 May 2011	Director's details changed for Mr Mark Anthony Stewart on 1 April 2011 (2 pages)
26 May 2011	Director's details changed for Mr Nicholas Mark Ryman Richards on 7 April 2011 (2 pages)
26 May 2011	Director's details changed for Mr Nicholas Mark Ryman Richards on 7 April 2011 (2 pages)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Director's details changed for Mr Mark Vincent Rijkse on 1 April 2011 (2 pages)
26 May 2011	Director's details changed for Mr Nicholas Mark Ryman Richards on 7 April 2011 (2 pages)
26 May 2011	Director's details changed for Mr Mark Vincent Rijkse on 1 April 2011 (2 pages)
26 May 2011	Director's details changed for Mr Mark Vincent Rijkse on 1 April 2011 (2 pages)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Director's details changed for Mr Mark Anthony Stewart on 1 April 2011 (2 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Mr Mark Vincent Rijkse on 26 April 2010 (1 page)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Mr Mark Vincent Rijkse on 26 April 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 June 2009	Return made up to 26/04/09; full list of members (4 pages)
4 June 2009	Return made up to 26/04/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 30 April 2007 (12 pages)
31 October 2007	Full accounts made up to 30 April 2007 (12 pages)
4 July 2007	Return made up to 26/04/07; full list of members (3 pages)
4 July 2007	Return made up to 26/04/07; full list of members (3 pages)
3 March 2007	Full accounts made up to 30 April 2006 (12 pages)
3 March 2007	Full accounts made up to 30 April 2006 (12 pages)
19 October 2006	Registered office changed on 19/10/06 from: 6TH floor 14 berkeley street london W1J 8DX (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 6TH floor 14 berkeley street london W1J 8DX (1 page)
12 May 2006	Return made up to 26/04/06; full list of members (7 pages)
12 May 2006	Return made up to 26/04/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 30 April 2005 (16 pages)
4 November 2005	Full accounts made up to 30 April 2005 (16 pages)
25 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2004	Full accounts made up to 30 April 2004 (13 pages)
12 November 2004	Full accounts made up to 30 April 2004 (13 pages)
17 May 2004	Return made up to 26/04/04; full list of members (7 pages)
17 May 2004	Return made up to 26/04/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 30 April 2003 (13 pages)
3 November 2003	Full accounts made up to 30 April 2003 (13 pages)
20 June 2003	Registered office changed on 20/06/03 from: level 7 1 fleet place london EC4M 7NR (1 page)
20 June 2003	Registered office changed on 20/06/03 from: level 7 1 fleet place london EC4M 7NR (1 page)
24 May 2003	Return made up to 26/04/03; full list of members (7 pages)
24 May 2003	Return made up to 26/04/03; full list of members (7 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 1 park row leeds LS1 5AB (1 page)
17 January 2003	New director appointed (3 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 1 park row leeds LS1 5AB (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
2 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
2 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
23 August 2002	New director appointed (3 pages)
23 August 2002	New director appointed (3 pages)
17 June 2002	Return made up to 26/04/02; full list of members (6 pages)
17 June 2002	Return made up to 26/04/02; full list of members (6 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
28 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
28 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
20 August 2001	Secretary's particulars changed (1 page)
20 August 2001	Secretary's particulars changed (1 page)
21 June 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
21 June 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
6 December 2000	Full accounts made up to 30 April 2000 (11 pages)
6 December 2000	Full accounts made up to 30 April 2000 (11 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Ad 30/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Ad 30/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 June 2000	New director appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
2 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
30 April 1999	Return made up to 26/04/99; full list of members (6 pages)
30 April 1999	Return made up to 26/04/99; full list of members (6 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
9 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New secretary appointed (2 pages)
23 April 1998	Return made up to 26/04/98; full list of members (6 pages)
23 April 1998	Return made up to 26/04/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 30 April 1997 (3 pages)
4 February 1998	Full accounts made up to 30 April 1997 (3 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Secretary resigned (1 page)
26 August 1997	Registered office changed on 26/08/97 from: kerrington house 212-220 regents park road london N3 3HP (1 page)
26 August 1997	Registered office changed on 26/08/97 from: kerrington house 212-220 regents park road london N3 3HP (1 page)
26 August 1997	Full accounts made up to 30 April 1996 (3 pages)
26 August 1997	Full accounts made up to 30 April 1996 (3 pages)
23 May 1997	Return made up to 26/04/97; no change of members (4 pages)
23 May 1997	Return made up to 26/04/97; no change of members (4 pages)
6 June 1996	Return made up to 26/04/96; full list of members (6 pages)
6 June 1996	Return made up to 26/04/96; full list of members (6 pages)
8 January 1996	Registered office changed on 08/01/96 from: 10 lincolns inn fields london WC2A 3BP (1 page)
8 January 1996	Registered office changed on 08/01/96 from: 10 lincolns inn fields london WC2A 3BP (1 page)
26 April 1995	Incorporation (40 pages)
26 April 1995	Incorporation (40 pages)

Roan House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London