Company information:
Ro Regional Properties Limited (No: 04387228)
Address: GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Status: Active
Incorporated: 03-May-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: EDWARD THOMAS MORTON ROWLANDSON ( DOB: Feb-1974 From: Sep-2010 )
Current Director: RICHARD GRAHAM ST JOHN ROWLANDSON ( DOB: Dec-1939 From: May-2006 )
Current Secretary: THE FINANCE & INDUSTRIAL TRUST LTD ( From: May-2006 )
Resigned Director: MARTIN PAUL DUDLEY ( DOB: Nov-1957 From: Oct-2003 To: Sep-2005 )
Resigned Director: HENRY ALEXANDER GWYN JONES ( DOB: Dec-1963 From: Nov-2002 To: Sep-2005 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Mar-2002 To: Jul-2002 )
Resigned Director: ROGER ALAN HAMBIDGE ( DOB: Jan-1958 From: May-2006 To: Apr-2007 )
Resigned Director: NIGEL JOHN KINNAIRD ( DOB: Aug-1963 From: Sep-2005 To: May-2006 )
Resigned Director: JOHN MCKENNA ( DOB: Jan-1974 From: Sep-2005 To: May-2006 )
Resigned Director: JUSTINE PENROSE NAVIEDE ( DOB: Sep-1966 From: Jul-2002 To: Nov-2002 )
Resigned Director: WARREN JAMES SMITH ( DOB: Jul-1948 From: Jul-2002 To: Nov-2002 )
Resigned Director: NOEL MARTIN SMYTH ( DOB: Dec-1951 From: Sep-2005 To: May-2006 )
Resigned Director: SUSAN MARGARET YOUNGHUSBAND ( DOB: Oct-1961 From: May-2006 To: Dec-2015 )
Resigned Secretary: MARTIN PAUL DUDLEY ( DOB: Nov-1957 From: Dec-2004 To: Sep-2005 )
Resigned Secretary: DEBORAH JANE FURNESS ( DOB: Dec-1971 From: Jul-2002 To: Nov-2002 )
Resigned Secretary: JACQUELINE GIBSON ( From: Nov-2002 To: Dec-2004 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Mar-2002 To: Jul-2002 )
Resigned Secretary: BRYAN WILLIAM LAWLOR ( DOB: May-1975 From: Sep-2005 To: May-2006 )
Persons of Significant Control:
Ro Properties Limited, Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-05)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 23,350,000 | 14,460,556 | 0.0,0.0,23350000.0,14460556.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 7,025,860 | 6,378,324 | 6,426,658 | 6,530,540 | 111,097 | 0.0,0.0,0.0,7025860.0,6378324.0,6426658.0,6530540.0,111097.0 | |||
| Current assets / Cash at bank and on hand | 1,707 | 544 | 544 | 0.0,0.0,0.0,0.0,1707.0,544.0,544.0,0.0 | |||||
| Net current assets (liabilities) | -18,329,430 | 6,097,454 | 6,364,239 | 6,387,353 | 6,496,260 | 94,425 | 0.0,0.0,-18329430.0,6097454.0,6364239.0,6387353.0,6496260.0,94425.0 | ||
| Total assets less current liabilities | 5,020,570 | 20,558,010 | 6,364,239 | 6,387,353 | 6,496,260 | 94,425 | 0.0,0.0,5020570.0,20558010.0,6364239.0,6387353.0,6496260.0,94425.0 | ||
| Provisions for liabilities, balance sheet subtotal | 185,088 | 189,070 | 0.0,0.0,185088.0,189070.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 4,835,482 | 6,268,940 | 0.0,0.0,4835482.0,6268940.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 2,404,699 | 2,643,576 | 4,835,482 | 6,268,940 | 6,364,239 | 6,387,353 | 6,496,260 | 94,425 | 2404699.0,2643576.0,4835482.0,6268940.0,6364239.0,6387353.0,6496260.0,94425.0 |