Ro Group Property Ventures started in year 2007 as Private Limited Company with registration number 06044440. The Ro Group Property Ventures company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Potters Bar at Graham House. Postal code: EN6 2JD. Since 2008/02/18 Ro Group Property Ventures Limited is no longer carrying the name Ro Group Estates.
The firm has 2 directors, namely Edward R., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 12 January 2007 and Edward R. has been with the company for the least time - from 28 August 2007. As of 14 May 2024, there were 7 ex directors - Richard W., David R. 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 | 06044440 |
| Date of Incorporation | Mon, 8th Jan 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 28 August 2007
Position: Director
Appointed: 12 January 2007
Position: Corporate Secretary
Appointed: 12 January 2007
The register of PSCs that own or control the company includes 3 names. As we discovered, there is Ro Trading Limited from Potters Bar, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ro Properties Limited that entered Potters Bar, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ro Trading Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ro Trading Limited
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 | 26 July 2023 |
| Nature of control: |
75,01-100% shares |
Ro Properties Limited
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05255839 |
| Notified on | 31 December 2019 |
| Ceased on | 26 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ro Trading Limited
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05291694 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ro Group Estates | February 18, 2008 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-03-31 |
| Net Worth | 268 330 |
| Balance Sheet | |
| Debtors | 15 600 |
| Reserves/Capital | |
| Called Up Share Capital | 213 983 |
| Profit Loss Account Reserve | 4 297 |
| Shareholder Funds | 268 330 |
| Other | |
| Amounts Owed To Group Undertakings | |
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 1 615 156 |
| Capital Redemption Reserve | 50 050 |
| Capital Reduction Decrease In Equity | |
| Creditors | |
| Creditors Due Within One Year | 1 665 156 |
| Income From Shares In Subsidiaries Group Undertakings | 29 978 |
| Investments Fixed Assets | 1 917 886 |
| Investments In Group Undertakings | |
| Net Current Assets Liabilities | -1 649 556 |
| Net Increase Decrease In Shareholders Funds | 4 297 |
| Number Shares Allotted | |
| Other Creditors Due Within One Year | 50 000 |
| Par Value Share | |
| Percentage Class Share Held In Subsidiary | |
| Profit Loss For Period | 29 978 |
| Profit Loss On Ordinary Activities Before Tax | 29 978 |
| Share Capital Allotted Called Up Paid | 42 369 |
| Total Assets Less Current Liabilities | 268 330 |
| Total Reserves | 54 347 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, November 2023 |
accounts | Free Download (7 pages) |
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