Ro Properties started in year 2004 as Private Limited Company with registration number 05255839. The Ro Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Potters Bar at Graham House. Postal code: EN6 2JD.
The firm has 2 directors, namely Edward R., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 11 October 2004 and Edward R. has been with the company for the least time - from 28 August 2007. As of 29 May 2024, there were 10 ex directors - David K., Stephen W. and others listed below. There were no ex secretaries.
| Office Address | Graham House |
| Office Address2 | 7 Wyllyotts Place |
| Town | Potters Bar |
| Post code | EN6 2JD |
| Country of origin | United Kingdom |
| Registration Number | 05255839 |
| Date of Incorporation | Mon, 11th Oct 2004 |
| Industry | Development of building projects |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 28 August 2007
Position: Corporate Secretary
Appointed: 11 October 2004
Position: Director
Appointed: 11 October 2004
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats discovered, there is Ro Trading Limited from Potters Bar, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Rowlandson Investments Limited that put Potters Bar, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Edward R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ro Trading Limited
Graham House 7 Wyllyotts Place, Potters Bar, EN6 2JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05291694 |
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% shares |
Rowlandson Investments Limited
Graham House 7 Wyllyotts Place, Potters Bar, EN6 2JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00707194 |
| Notified on | 4 October 2022 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares |
Edward R.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Richard W.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Richard R.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Elisabeth R.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 4th, December 2023 |
accounts | Free Download (8 pages) |
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