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Roverbrook Properties Ltd SURREY

Roverbrook Properties started in year 1997 as Private Limited Company with registration number 03480409. The Roverbrook Properties company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Surrey at 13 Fairway Heights. Postal code: GU15 1NJ.

There is a single director in the firm at the moment - Jagdish J., appointed on 7 January 1998. In addition, a secretary was appointed - Deshwant J., appointed on 7 January 1998. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Roverbrook Properties Ltd Address / Contact

Office Address 13 Fairway Heights
Office Address2 Camberley
Town Surrey
Post code GU15 1NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03480409
Date of Incorporation Mon, 15th Dec 1997
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Jagdish J.

Position: Director

Appointed: 07 January 1998

Deshwant J.

Position: Secretary

Appointed: 07 January 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 December 1997

Resigned: 07 January 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 December 1997

Resigned: 07 January 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Jagdish J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Deshwant J. This PSC owns 25-50% shares and has 25-50% voting rights.

Jagdish J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Deshwant J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-01-012012-12-312013-12-312014-12-312015-12-31
Net Worth150 314 171 053179 987220 635282 800
Balance Sheet
Cash Bank In Hand58 163 68 1049 62257 80321 832
Current Assets58 163 241 045307 063505 223813 926
Debtors  72 84172 84147 34181 000
Net Assets Liabilities Including Pension Asset Liability  171 053179 987220 635282 800
Tangible Fixed Assets676 516676 516676 516681 267681 267681 267
Reserves/Capital
Called Up Share Capital100 100100200200
Profit Loss Account Reserve150 214 170 953179 887220 435282 600
Shareholder Funds150 314 171 053179 987220 635282 800
Other
Creditors Due After One Year377 946 367 946367 946402 661402 661
Creditors Due Within One Year228 619 400 762470 982593 779828 682
Current Asset Investments  100 100224 600400 079711 094
Fixed Asset Investments Additions   8 385  
Fixed Asset Investments Cost Or Valuation 22 20022 20030 58530 58518 950
Fixed Asset Investments Disposals     11 635
Investments Fixed Assets22 20022 20022 20030 58530 58518 950
Net Assets Liability Excluding Pension Asset Liability150 314 171 053   
Net Current Assets Liabilities-170 456 -159 717-163 919-88 556-14 756
Number Shares Allotted  100100200200
Other Creditors After One Year377 946 367 946367 946402 661402 661
Share Capital Allotted Called Up Paid100 100100200200
Tangible Fixed Assets Additions   4 751  
Tangible Fixed Assets Cost Or Valuation 676 516676 516681 267681 267681 267
Total Assets Less Current Liabilities528 260 538 999547 933623 296685 461
Unlisted Investments  100 100224 600400 079711 094
Value Shares Allotted  1111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 24th, August 2023 		Free Download (4 pages)

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