Ro Group Property Ventures Limited

Company Name	Ro Group Property Ventures Limited
Company Status	Dissolved
Company Number	06044440
Category	Private Limited Company
Incorporation Date	8 January 2007(17 years, 3 months ago)
Dissolution Date	23 April 2024 (3 days ago)
Previous Name	Ro Group Estates Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2007(4 days after company formation)
Appointment Duration	17 years, 3 months (closed 23 April 2024)
Role	Company Director
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	Closed
Appointed	28 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (closed 23 April 2024)
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	Closed
Appointed	12 January 2007(4 days after company formation)
Appointment Duration	17 years, 3 months (closed 23 April 2024)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Christopher Joseph Bond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Robert Charles Clarke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Keith Robert Egerton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Director Name	Mr David Colin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Richard Woodman-Bailey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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	Over 30 other UK companies use this postal address

Shareholders

686.5k at £0.2	Ro Trading LTD 80.20% Ordinary A
169.5k at £0.2	Ro Trading LTD 19.80% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 January 2020	Cessation of Ro Trading Limited as a person with significant control on 31 December 2019 (1 page)
16 January 2020	Notification of Ro Properties Limited as a person with significant control on 31 December 2019 (2 pages)
16 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
1 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
10 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
21 March 2018	Resolutions RES13 ‐ Capital redemption reserve be reduced 05/03/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2018	Statement of capital on 21 March 2018 GBP 100 (3 pages)
21 March 2018	Solvency Statement dated 05/03/18 (1 page)
21 March 2018	Statement by Directors (1 page)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (12 pages)
22 November 2016	Full accounts made up to 31 March 2016 (12 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 213,983.25 (5 pages)
15 January 2016	Secretary's details changed for The Finance & Industrial Trust Ltd on 14 January 2015 (1 page)
15 January 2016	Secretary's details changed for The Finance & Industrial Trust Ltd on 14 January 2015 (1 page)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 213,983.25 (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)
25 November 2015	Full accounts made up to 31 March 2015 (12 pages)
25 November 2015	Full accounts made up to 31 March 2015 (12 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 213,983.25 (7 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 213,983.25 (7 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 213,983.25 (7 pages)
13 November 2014	Full accounts made up to 31 March 2014 (12 pages)
13 November 2014	Full accounts made up to 31 March 2014 (12 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 213,983.25 (4 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 213,983.25 (4 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 213,983.25 (4 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 213,983.25 (4 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 213,983.25 (4 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 213,983.25 (4 pages)
2 April 2014	Purchase of own shares. (3 pages)
2 April 2014	Purchase of own shares. (3 pages)
2 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
2 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
1 April 2014	Termination of appointment of David Roberts as a director (1 page)
1 April 2014	Termination of appointment of Richard Woodman-Bailey as a director (1 page)
1 April 2014	Termination of appointment of David Roberts as a director (1 page)
1 April 2014	Termination of appointment of Richard Woodman-Bailey as a director (1 page)
25 March 2014	Resolutions RES13 ‐ Off market share purchase approved. 11/03/2014 (2 pages)
25 March 2014	Resolutions RES13 ‐ Off market share purchase approved. 11/03/2014 (2 pages)
24 February 2014	Cancellation of shares. Statement of capital on 24 February 2014 GBP 258,334 (4 pages)
24 February 2014	Cancellation of shares. Statement of capital on 24 February 2014 GBP 258,334 (4 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders (7 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders (7 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders (7 pages)
25 November 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
25 November 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
26 October 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
26 October 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
4 October 2012	Termination of appointment of Keith Egerton as a director (1 page)
4 October 2012	Termination of appointment of Keith Egerton as a director (1 page)
8 June 2012	Termination of appointment of Christopher Bond as a director (1 page)
8 June 2012	Termination of appointment of Christopher Bond as a director (1 page)
14 May 2012	Appointment of Mr Richard Woodman -Bailey as a director (2 pages)
14 May 2012	Appointment of Mr Richard Woodman -Bailey as a director (2 pages)
12 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
21 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
21 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
11 May 2011	Appointment of Mr David Colin Roberts as a director (2 pages)
11 May 2011	Appointment of Mr David Colin Roberts as a director (2 pages)
28 January 2011	Termination of appointment of Robert Clarke as a director (1 page)
28 January 2011	Termination of appointment of Robert Clarke as a director (1 page)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
15 January 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
15 January 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
12 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Keith Robert Egerton on 8 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
12 January 2010	Director's details changed for Christopher Joseph Bond on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Edward Thomas Morton Rowlandson on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Keith Robert Egerton on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Christopher Joseph Bond on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Keith Robert Egerton on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Susan Margaret Younghusband on 8 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
12 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Susan Margaret Younghusband on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Graham St John Rowlandson on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Robert Charles Clarke on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Robert Charles Clarke on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Christopher Joseph Bond on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Graham St John Rowlandson on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Edward Thomas Morton Rowlandson on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Edward Thomas Morton Rowlandson on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Robert Charles Clarke on 8 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
12 January 2010	Director's details changed for Susan Margaret Younghusband on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Graham St John Rowlandson on 8 January 2010 (2 pages)
12 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 8 January 2010 (2 pages)
15 January 2009	Return made up to 08/01/09; full list of members (11 pages)
15 January 2009	Return made up to 08/01/09; full list of members (11 pages)
14 January 2009	Appointment terminated director john palmer (1 page)
14 January 2009	Appointment terminated director john palmer (1 page)
8 October 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
8 October 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
18 February 2008	Company name changed ro group estates LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed ro group estates LIMITED\certificate issued on 18/02/08 (2 pages)
30 January 2008	Return made up to 08/01/08; full list of members (9 pages)
30 January 2008	Return made up to 08/01/08; full list of members (9 pages)
9 November 2007	Statement of affairs (27 pages)
9 November 2007	Ad 02/07/07--------- Â£ si [email protected] (6 pages)
9 November 2007	Ad 02/07/07--------- Â£ si [email protected] (6 pages)
9 November 2007	Statement of affairs (27 pages)
11 October 2007	Ad 02/07/07--------- Â£ si [email protected]=264032 Â£ ic 1/264033 (6 pages)
11 October 2007	Ad 02/07/07--------- Â£ si [email protected]=264032 Â£ ic 1/264033 (6 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (3 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
24 January 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
24 January 2007	Registered office changed on 24/01/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
24 January 2007	Ad 12/01/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (12 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Ad 12/01/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
24 January 2007	Ad 12/01/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
24 January 2007	Ad 12/01/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
24 January 2007	New director appointed (12 pages)
8 January 2007	Incorporation (16 pages)
8 January 2007	Incorporation (16 pages)

Ro Group Property Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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