Company NameRo Group Limited
DirectorsRichard Graham St John Rowlandson and Edward Thomas Morton Rowlandson
Company StatusActive
Company Number04474110
CategoryPrivate Limited Company
Incorporation Date1 July 2002(20 years, 7 months ago)
Previous NameLand And Property (No.1) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Graham St John Rowlandson
Date of BirthDecember 1939 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGraham House 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Director NameMr Edward Thomas Morton Rowlandson
Date of BirthFebruary 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2012(10 years, 2 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGraham House 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Secretary NameThe Finance & Industrial Trust Ltd (Corporation)
StatusCurrent
Appointed01 July 2002(same day as company formation)
Correspondence AddressGraham House 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Director NameMrs Susan Margaret Younghusband
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGraham House 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Director NameRoger Alan Hambidge
Date of BirthJanuary 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(same day as company formation)
RoleChartered Surveyor
Correspondence AddressVicarage Farm House
Churchway Stone
Aylesbury
Buckinghamshire
HP17 8RG

Contact

Websiterogroup.co.uk
Email address[email protected]
Telephone01707 601400
Telephone regionWelwyn Garden City

Location

Registered AddressGraham House 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Richard Graham St. John Rowlandson
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (10 months, 1 week ago)
Next Accounts Due31 December 2023 (10 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 June 2022 (7 months, 1 week ago)
Next Return Due14 July 2023 (5 months, 1 week from now)

Filing History

13 December 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
14 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
24 December 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
13 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
5 December 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
3 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
17 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
5 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
11 January 2016Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
11 January 2016Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(4 pages)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(4 pages)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(4 pages)
16 September 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 September 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(4 pages)
8 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(4 pages)
8 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(4 pages)
6 August 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 August 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
6 September 2012Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
6 September 2012Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
11 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Richard Graham St John Rowlandson on 1 July 2010 (2 pages)
6 July 2010Director's details changed for Susan Margaret Younghusband on 1 July 2010 (2 pages)
6 July 2010Secretary's details changed for The Finance & Industrial Trust Ltd on 1 July 2010 (2 pages)
6 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Richard Graham St John Rowlandson on 1 July 2010 (2 pages)
6 July 2010Director's details changed for Susan Margaret Younghusband on 1 July 2010 (2 pages)
6 July 2010Secretary's details changed for The Finance & Industrial Trust Ltd on 1 July 2010 (2 pages)
6 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Richard Graham St John Rowlandson on 1 July 2010 (2 pages)
6 July 2010Director's details changed for Susan Margaret Younghusband on 1 July 2010 (2 pages)
6 July 2010Secretary's details changed for The Finance & Industrial Trust Ltd on 1 July 2010 (2 pages)
16 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 July 2009Return made up to 01/07/09; full list of members (3 pages)
1 July 2009Return made up to 01/07/09; full list of members (3 pages)
24 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 July 2008Return made up to 01/07/08; full list of members (3 pages)
1 July 2008Return made up to 01/07/08; full list of members (3 pages)
9 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 July 2007Return made up to 01/07/07; full list of members (2 pages)
2 July 2007Return made up to 01/07/07; full list of members (2 pages)
1 May 2007Director resigned (1 page)
1 May 2007Director resigned (1 page)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 July 2006Return made up to 01/07/06; full list of members (2 pages)
11 July 2006Return made up to 01/07/06; full list of members (2 pages)
13 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 July 2005Return made up to 01/07/05; full list of members (3 pages)
4 July 2005Return made up to 01/07/05; full list of members (3 pages)
11 April 2005Company name changed land and property (no.1) LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005Company name changed land and property (no.1) LIMITED\certificate issued on 11/04/05 (2 pages)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 July 2004Return made up to 01/07/04; full list of members (7 pages)
23 July 2004Return made up to 01/07/04; full list of members (7 pages)
11 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 August 2003Return made up to 01/07/03; full list of members (7 pages)
5 August 2003Return made up to 01/07/03; full list of members (7 pages)
2 October 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
2 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
2 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 July 2002Incorporation (25 pages)
1 July 2002Incorporation (25 pages)