Roewood Properties Limited

Company Registration Number: 05925381

Company registered in England and Wales

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Roewood Properties Limited is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in Ludlow, Shropshire.

Registered Address

KNOWBURY HALL
KNOWBURY
LUDLOW
SHROPSHIRE
UNITED KINGDOM
SY8 3LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05925381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £382,123£387,135£372,167£399,551£344,916£331,791
Current Assets £290,264£273,718£175,110£97,229£79,099£60,314
of which Cash £273,929£261,545£161,819£86,132£65,759£51,529
Total Assets £672,387£660,853£547,277£496,780£424,015£392,105
Current Liabilities £88,604£155,209£187,345£255,157£266,258£301,756
Net Current Assets £201,660£118,509£-12,235£-157,928£-187,159£-241,442
Total Net Worth £583,783£505,644£359,932£241,623£157,757£90,349

Previous Names

  • ALLIANCE COURT DENTAL PRACTICE LIMITED, active until 20 June 2016

Company Officers

  • ROELE, Judith Alison

    Secretary

    Appointed on 5 September 2006

     

    Knowbury Hall
    Knowbury
    Ludlow
    Shropshire
    SY8 3LD

  • ROELE, Ronald Arnoud

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1954

    Knowbury Hall
    Knowbury
    Ludlow
    Salop
    SY8 3LD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVN0J. Transaction: MzE1ODYzMjYxM2FkaXF6a2N4.

  2. 6 September 2016 Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG [View PDF]

    Category: Address. Type: AD03. Barcode: X5EXJPQQ. Transaction: MzE1Njc4NDk4NGFkaXF6a2N4.

  3. 6 September 2016 Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG [View PDF]

    Category: Address. Type: AD02. Barcode: X5EXJPTM. Transaction: MzE1Njc4NDk3N2FkaXF6a2N4.

  4. 24 June 2016 Registered office address changed from 2 Alliance Court Ludlow Eco Business Park Ludlow Shropshire SY8 1FB to Knowbury Hall Knowbury Ludlow Shropshire SY8 3LD on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UFI2B. Transaction: MzE1MTU2NDI1OWFkaXF6a2N4.

  5. 20 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X59C2UY1. Transaction: MzE1MTA2NzE1OGFkaXF6a2N4.

  6. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57T5RAH. Transaction: MzE0OTQ3MTAxMWFkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9E6P. Transaction: MzEzMDU3MTQyMmFkaXF6a2N4.

  8. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D87YIZ. Transaction: MzEyODc4NjEyNmFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLAL68. Transaction: MzEwODYzMzg5OWFkaXF6a2N4.

  10. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H0LS. Transaction: MzEwNzQ5MTQ2MGFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKL3PF. Transaction: MzA4NDY4ODI5MWFkaXF6a2N4.

  12. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV8TVE. Transaction: MzA4MTkwMjAxMGFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H694TL. Transaction: MzA2Mzg0ODk3NGFkaXF6a2N4.

  14. 10 September 2012 Registered office address changed from 2 Alliance Court Ludlow Eco Business Park Ludlow Shropshire SY8 1ES on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H693IJ. Transaction: MzA2Mzg0ODU5MmFkaXF6a2N4.

  15. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195PSNX. Transaction: MzA1Nzg2Mjk2M2FkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XXT0MY3A. Transaction: MzA0NDgzOTkxMWFkaXF6a2N4.

  17. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAD4VXJC. Transaction: MzA0Mzg3NTE3MGFkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XBLISNH7. Transaction: MzAyMzQ5MDU0N2FkaXF6a2N4.

  19. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACPRVN8S. Transaction: MzAyMzE5ODA1M2FkaXF6a2N4.

  20. 28 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE8HDKC. Transaction: MjA0MjE2OTEwMWFkaXF6a2N4.

  21. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3225DCQ. Transaction: MjA0MTU5MDMzNmFkaXF6a2N4.

  22. 15 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCNA322. Transaction: MjAxMzI5MTA2OGFkaXF6a2N4.

  23. 3 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGE7913O. Transaction: MjAwODQwMDg0MmFkaXF6a2N4.

  24. 10 September 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTM1NTMxN2FkaXF6a2N4.

  25. 7 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0MTgyMWFkaXF6a2N4.

  26. 30 August 2007 Registered office changed on 30/08/07 from: 1 alliance court ludlow eco business park ludlow shropshire SY8 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc2MjE4MmFkaXF6a2N4.

  27. 22 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDUxNzk4NGFkaXF6a2N4.

  28. 22 June 2007 Registered office changed on 22/06/07 from: 5 market street ludlow shropshire SY8 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU0OTQzMGFkaXF6a2N4.

  29. 2 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY4Mjc2MmFkaXF6a2N4.

  30. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYxODA1MGFkaXF6a2N4.

  31. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3NzY1OWFkaXF6a2N4.

  32. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwMzA3NWFkaXF6a2N4.

  33. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMxMzM5M2FkaXF6a2N4.

  34. 18 October 2006 Registered office changed on 18/10/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM4NTc0NmFkaXF6a2N4.

  35. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjI4MTQ1N2FkaXF6a2N4.

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