Roy Brothers Properties Limited in 1 The Lakes NORTHAMPTON

Roy Brothers Properties Limited NORTHAMPTON

Founded in 2002, Roy Brothers Properties, classified under reg no. 04391509 is an active company. Currently registered at Century House NN4 7HD, Northampton the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Marlene R. and Ivan R.. In addition one secretary - Marlene R. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Roy Brothers Properties Limited Address / Contact

Office Address	Century House
Office Address2	1 The Lakes
Town	Northampton
Post code	NN4 7HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04391509
Date of Incorporation	Mon, 11th Mar 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Marlene R.

Position: Director

Appointed: 11 March 2002

Marlene R.

Position: Secretary

Appointed: 11 March 2002

Ivan R.

Position: Director

Appointed: 11 March 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2002

Resigned: 11 March 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 March 2002

Resigned: 11 March 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Ivan R. This PSC and has 75,01-100% shares.

Ivan R.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, August 2020	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/11 filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/11 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/03/13	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/11 filed on: 26th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/11 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/11 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/11 filed on: 24th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/11 filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2009/03/31 filed on: 7th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/06/06 with complete member list filed on: 6th, June 2008	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/11	annual return
88(2)R	Alloted 99999 shares on 2002/08/12. Value of each share 1 £, total number of shares: 100000. filed on: 12th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2002/08/12. Value of each share 1 £, total number of shares: 100000. filed on: 12th, March 2003	capital	Free Download (2 pages)
123	£ nc 1000/100000 11/03/02 filed on: 28th, March 2002	capital	Free Download (2 pages)
123	£ nc 1000/100000 11/03/02 filed on: 28th, March 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, March 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, March 2002	incorporation	Free Download (18 pages)

Roy Brothers Properties Limited NORTHAMPTON

Roy Brothers Properties Limited Address / Contact

Company Information / Profile

Company staff

Marlene R.

Marlene R.

Ivan R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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