Roehampton Hosting Services Ltd

Company Name	Roehampton Hosting Services Ltd
Company Status	Active
Company Number	08243438
Category	Private Limited Company
Incorporation Date	8 October 2012(11 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof Anna Harriet Gough-Yates
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Professor
Country of Residence	England
Correspondence Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ

Director Name	Prof Jean-NoËL Christian Francois Ezingeard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British,French
Status	Current
Appointed	03 May 2019(6 years, 6 months after company formation)
Appointment Duration	5 years
Role	Vice - Chancellor
Country of Residence	England
Correspondence Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ

Director Name	Mr Tom Lloyd Rowson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ

Secretary Name	Ms Elaine Ann Lentell
Status	Current
Appointed	11 September 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ

Director Name	Mr Ian David Pleace
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(10 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ

Director Name	Mr Laurence Benson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Registrar And University Secretary
Country of Residence	England
Correspondence Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ

Director Name	Prof Lynn Dobbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Deputy Vice-Chancellor
Country of Residence	England
Correspondence Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ

Director Name	Prof Paul Gerard O'Prey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Vice- Chancellor
Country of Residence	England
Correspondence Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ

Director Name	Mr Reginald Blennerhassett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Pro Vice-Chancellor And Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ

Secretary Name	Ms Kim Small
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ

Director Name	Mr Mark Richard Michael Ellul
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2020)
Role	University Registrar
Country of Residence	England
Correspondence Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ

Contact

Website	www.roehampton.ac.uk
Email address	[email protected]
Telephone	020 83923000
Telephone region	London

Location

Registered Address	Grove House Roehampton University Roehampton Lane London SW15 5PJ
Region	London
Constituency	Putney
County	Greater London
Ward	Roehampton and Putney Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	8 October 2023 (6 months, 4 weeks ago)
Next Return Due	22 October 2024 (5 months, 2 weeks from now)

Filing History

13 March 2023	Accounts for a small company made up to 31 July 2022 (16 pages)
26 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
28 March 2022	Accounts for a small company made up to 31 July 2021 (16 pages)
18 November 2021	Director's details changed for Professor Jean-Noël Christian Francois Ezingeard on 18 November 2021 (2 pages)
28 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
11 September 2021	Appointment of Ms Elaine Ann Lentell as a secretary on 11 September 2021 (2 pages)
11 September 2021	Termination of appointment of Kim Small as a secretary on 10 September 2021 (1 page)
14 June 2021	Accounts for a small company made up to 31 July 2020 (15 pages)
5 January 2021	Termination of appointment of Reginald Blennerhassett as a director on 31 December 2020 (1 page)
21 December 2020	Appointment of Mr Tom Lloyd Rowson as a director on 18 December 2020 (2 pages)
16 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
21 August 2020	Termination of appointment of Mark Richard Michael Ellul as a director on 31 July 2020 (1 page)
31 January 2020	Accounts for a small company made up to 31 July 2019 (15 pages)
22 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
13 May 2019	Appointment of Professor Jean-NoÃ«l Christian Francois Ezingeard as a director on 3 May 2019 (2 pages)
8 May 2019	Termination of appointment of Paul Gerard O'prey as a director on 30 April 2019 (1 page)
18 December 2018	Accounts for a small company made up to 31 July 2018 (14 pages)
17 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
15 October 2018	Appointment of Professor Anna Harriet Gough-Yates as a director on 1 October 2018 (2 pages)
28 September 2018	Termination of appointment of Lynn Dobbs as a director on 23 September 2018 (1 page)
30 April 2018	Accounts for a small company made up to 31 July 2017 (14 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
24 April 2017	Accounts for a small company made up to 31 July 2016 (12 pages)
24 April 2017	Accounts for a small company made up to 31 July 2016 (12 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
16 March 2016	Full accounts made up to 31 July 2015 (12 pages)
16 March 2016	Full accounts made up to 31 July 2015 (12 pages)
18 November 2015	Director's details changed for Professor Lynn Dobbs on 5 June 2014 (2 pages)
18 November 2015	Director's details changed for Professor Lynn Dobbs on 5 June 2014 (2 pages)
18 November 2015	Appointment of Mr Mark Richard Michael Ellul as a director on 17 November 2015 (2 pages)
18 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100,000 (4 pages)
18 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100,000 (4 pages)
18 November 2015	Appointment of Mr Mark Richard Michael Ellul as a director on 17 November 2015 (2 pages)
21 September 2015	Termination of appointment of Laurence Benson as a director on 18 May 2015 (1 page)
21 September 2015	Termination of appointment of Laurence Benson as a director on 18 May 2015 (1 page)
13 April 2015	Full accounts made up to 31 July 2014 (12 pages)
13 April 2015	Full accounts made up to 31 July 2014 (12 pages)
31 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100,000 (5 pages)
31 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100,000 (5 pages)
31 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100,000 (5 pages)
20 May 2014	Full accounts made up to 31 July 2013 (11 pages)
20 May 2014	Full accounts made up to 31 July 2013 (11 pages)
12 May 2014	Previous accounting period shortened from 31 October 2013 to 31 July 2013 (2 pages)
12 May 2014	Previous accounting period shortened from 31 October 2013 to 31 July 2013 (2 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 (5 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 (5 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 (5 pages)
8 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Roehampton Hosting Services Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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