Rollalong Properties Limited

Company Name	Rollalong Properties Limited
Directors	Jeremy David Clarkson and John Watson Newman
Company Status	Active
Company Number	04049878
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)
Previous Name	Basketzone 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 Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2005(5 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(10 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr Andrew Harrison
Status	Current
Appointed	29 September 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	179 Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 10 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	22 years, 1 month (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(9 months, 1 week after company formation)
Appointment Duration	21 years, 4 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Timothy Joseph Cowhig
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 2007)
Role	Company Director
Correspondence Address	45 Carbery Avenue Bournemouth Dorset BH6 3LN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	rollalong.co.uk
Telephone	01202 824541
Telephone region	Bournemouth

Location

Registered Address	179 Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London

Shareholders

1 at £1	Rollalong LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

22 October 2001	Delivered on: 26 October 2001 Satisfied on: 25 February 2006 Persons entitled: Sovereign Finance PLC Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement reference number 6939177 dated 1 october 2001. Particulars: All rental and other payments (excluding the maintenance payments) due or to become due under or by virtue of the works and hire contract. Fully Satisfied
8 December 2000	Delivered on: 16 December 2000 Satisfied on: 19 March 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 September 2000	Delivered on: 5 October 2000 Satisfied on: 19 March 2011 Persons entitled: The Co-Operative Bank PLC Classification: Deed of assignment by way of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums due and to become due by ws atkins facilities management limited under a sub-hire agreement made between (1) the company and (2) w s atkinson facilities management limited dated 28 september 2000. Fully Satisfied

Filing History

13 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 February 2023	Appointment of Mr Richard John Newman as a director on 1 February 2023 (2 pages)
3 February 2023	Termination of appointment of Jeremy David Clarkson as a director on 3 February 2023 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
3 October 2022	Appointment of Mr Andrew Harrison as a secretary on 29 September 2022 (2 pages)
30 September 2022	Termination of appointment of Andrew Paul Bale as a secretary on 29 September 2022 (1 page)
30 September 2022	Termination of appointment of Andrew Paul Bale as a director on 29 September 2022 (1 page)
23 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 June 2019	Termination of appointment of Stephen Edwin John Compson as a director on 28 June 2019 (1 page)
27 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 November 2016	Registered office address changed from Woolsbridge Industrial Park 3 Legged Cross Wimborne Dorset BH21 6SF to 179 Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from Woolsbridge Industrial Park 3 Legged Cross Wimborne Dorset BH21 6SF to 179 Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH on 11 November 2016 (1 page)
11 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 February 2016	Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016 (1 page)
3 February 2016	Director's details changed for Mr Stephen Edwin John Compson on 1 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (5 pages)
3 February 2016	Director's details changed for Mr Stephen Edwin John Compson on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Andrew Paul Bale on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (5 pages)
3 February 2016	Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016 (1 page)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Andrew Paul Bale on 1 February 2016 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (8 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (8 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (8 pages)
7 May 2013	Full accounts made up to 31 December 2012 (15 pages)
7 May 2013	Full accounts made up to 31 December 2012 (15 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
28 March 2012	Full accounts made up to 31 December 2011 (17 pages)
28 March 2012	Full accounts made up to 31 December 2011 (17 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
25 February 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Register inspection address has been changed (1 page)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
25 February 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Register inspection address has been changed (1 page)
2 December 2010	Appointment of Mr John Watson Newman as a director (2 pages)
2 December 2010	Appointment of Mr John Watson Newman as a director (2 pages)
25 March 2010	Full accounts made up to 31 December 2009 (14 pages)
25 March 2010	Full accounts made up to 31 December 2009 (14 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
28 March 2009	Full accounts made up to 31 December 2008 (14 pages)
28 March 2009	Full accounts made up to 31 December 2008 (14 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Location of register of members (1 page)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
21 April 2008	Full accounts made up to 31 December 2007 (14 pages)
21 April 2008	Full accounts made up to 31 December 2007 (14 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Auditor's resignation (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
5 March 2007	Return made up to 31/01/07; full list of members (3 pages)
5 March 2007	Return made up to 31/01/07; full list of members (3 pages)
27 September 2006	Full accounts made up to 31 December 2005 (16 pages)
27 September 2006	Full accounts made up to 31 December 2005 (16 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2006	Return made up to 31/01/06; full list of members (2 pages)
22 February 2006	Return made up to 31/01/06; full list of members (2 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
11 October 2004	Return made up to 09/08/04; full list of members (7 pages)
11 October 2004	Return made up to 09/08/04; full list of members (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (14 pages)
21 May 2004	Full accounts made up to 31 December 2003 (14 pages)
15 September 2003	Full accounts made up to 31 December 2002 (16 pages)
15 September 2003	Full accounts made up to 31 December 2002 (16 pages)
14 September 2003	Return made up to 09/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2003	Return made up to 09/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2002	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2002	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2002	Full accounts made up to 31 December 2001 (17 pages)
1 June 2002	Full accounts made up to 31 December 2001 (17 pages)
13 December 2001	Auditor's resignation (1 page)
13 December 2001	Auditor's resignation (1 page)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Return made up to 09/08/01; full list of members (6 pages)
28 August 2001	Return made up to 09/08/01; full list of members (6 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
5 April 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
5 April 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (12 pages)
5 April 2001	Full accounts made up to 31 December 2000 (12 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	New director appointed (4 pages)
22 September 2000	New secretary appointed (3 pages)
22 September 2000	New director appointed (4 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New director appointed (4 pages)
22 September 2000	New director appointed (4 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New secretary appointed (3 pages)
1 September 2000	Company name changed basketzone LIMITED\certificate issued on 04/09/00 (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: 120 east road london N1 6AA (1 page)
1 September 2000	Company name changed basketzone LIMITED\certificate issued on 04/09/00 (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: 120 east road london N1 6AA (1 page)
9 August 2000	Incorporation (15 pages)
9 August 2000	Incorporation (15 pages)

Rollalong Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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