| Company Name | Ro Group Limited |
|---|---|
| Directors | Richard Graham St John Rowlandson and Edward Thomas Morton Rowlandson |
| Company Status | Active |
| Company Number | 04474110 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 10 months ago) |
| Previous Name | Land And Property (No.1) 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 Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Mr Edward Thomas Morton Rowlandson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2012(10 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Roger Alan Hambidge |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG |
| Director Name | Mrs Susan Margaret Younghusband |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Contact
| Website | rogroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01707 601400 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Graham St. John Rowlandson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 3 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 5 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 20 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 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) |
| 5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 11 January 2016 | Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page) |
| 11 January 2016 | Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page) |
| 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) |
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 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) |
| 8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 6 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages) |
| 6 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) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 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) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Richard Graham St John Rowlandson on 1 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Susan Margaret Younghusband on 1 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 1 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Susan Margaret Younghusband on 1 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Susan Margaret Younghusband on 1 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Richard Graham St John Rowlandson on 1 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 1 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Richard Graham St John Rowlandson on 1 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 1 July 2010 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 1 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 01/07/08; 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) |
| 2 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 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) |
| 11 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 01/07/06; full list of members (2 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) |
| 4 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 4 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 11 April 2005 | Company name changed land and property (no.1) LIMITED\certificate issued on 11/04/05 (2 pages) |
| 11 April 2005 | Company name changed land and property (no.1) LIMITED\certificate issued on 11/04/05 (2 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 23 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 5 August 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 2 October 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 2 October 2002 | Resolutions
|
| 2 October 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 2 October 2002 | Resolutions
|
| 1 July 2002 | Incorporation (25 pages) |
| 1 July 2002 | Incorporation (25 pages) |