Land Ro4 Limited in 45-51 Chorley New Road BOLTON

Land Ro4 Limited BOLTON

Land Ro4 started in year 2008 as Private Limited Company with registration number 06570339. The Land Ro4 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bolton at Regency House. Postal code: BL1 4QR.

The firm has one director. Shaun B., appointed on 30 November 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Vaughan B. and who left the the firm on 30 November 2009. In addition, there is one former secretary - Andrea B. who worked with the the firm until 30 November 2009.

Land Ro4 Limited Address / Contact

Office Address	Regency House
Office Address2	45-51 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06570339
Date of Incorporation	Fri, 18th Apr 2008
Industry	Dormant Company
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025 (263 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Shaun B.

Position: Director

Appointed: 30 November 2009

Vaughan B.

Position: Director

Appointed: 18 April 2008

Resigned: 30 November 2009

Andrea B.

Position: Secretary

Appointed: 18 April 2008

Resigned: 30 November 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Vaughan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vaughan B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton BL1 4QR on Sat, 23rd Dec 2023 to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD filed on: 23rd, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton BL1 4QR on Sat, 23rd Dec 2023 to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD filed on: 23rd, December 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 18th Apr 2023 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 18th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 18th Apr 2022 filed on: 23rd, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 27th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 18th Apr 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 30th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 19th, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 18th Apr 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 26th, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 18th Apr 2018 filed on: 2nd, May 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 4th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 18th Apr 2017 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 18th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 11th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 15th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 14th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 15th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 15th May 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 30th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Apr 2012 filed on: 21st, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 19th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2011 filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 19th Nov 2010. Old Address: Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR filed on: 19th, November 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 15th, September 2010	accounts	Free Download (3 pages)
AP01	On Thu, 10th Jun 2010 new director was appointed. filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Apr 2010 filed on: 10th, June 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 9th Jun 2010 filed on: 9th, June 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 16th Apr 2010 filed on: 16th, April 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 27th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2008	incorporation	Free Download (19 pages)

Land Ro4 Limited BOLTON

Land Ro4 Limited Address / Contact

Company Information / Profile

Company staff

Shaun B.

Vaughan B.

Andrea B.

People with significant control

Company filings

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