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ROINES ESTATES LIMITED

Learn more about ROINES ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS

ROINES ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00346968
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.05
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE
DEED OF LEGAL CHARGE - Outstanding on 1994.06.06
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS - Outstanding on 1994.06.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.09.02
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.01.16
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2009.06.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 2909
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23/03/15 STATEMENT OF CAPITAL GBP 2909
Form type: SH01
Date: 2015.04.15
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23/03/2015
Form type: RES01
Date: 2015.04.15
Child documents:
Document type: ANNOTATION
Date: 2015.04.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.15
Form type: RES13
Document description: SHARE FOR SHARE EXCHANGE & ALLOTT SHARES 23/03/2015
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE HALES / 09/08/1991
Form type: CH01
Date: 2014.08.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / COL MICHAEL JOHN HALES / 08/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE HALES / 08/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA ANN UNWIN / 08/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE ROBINSON / 08/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 08/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HALES / 08/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN HALES / 08/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HALES / 08/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE HALES / 08/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HALES / 08/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH FREELAND / 08/08/2010
Form type: CH01
Date: 2010.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PATRICK HALES / 08/08/2010
Form type: CH03
Date: 2010.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2009.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12

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Company directors and board members:

JAMES PATRICK HALES (current)
Secretary, 1991.08.09
28 WINDSOR PLACE , CARDIFF
CF10 3SG
SUSAN ELIZABETH FREELAND (current)
Director, ARCHITECT, 1991.08.09
28 WINDSOR PLACE , CARDIFF
CF10 3SG
ANDREW JAMES HALES (current)
Director, PHARMACIST, 1992.10.01
28 WINDSOR PLACE , CARDIFF
CF10 3SG
BERNICE HALES (current)
Director, MARRIED WOMAN, 1991.08.09
28 WINDSOR PLACE , CARDIFF
CF10 3SG
JAMES PATRICK HALES (current)
Director, CHARTERED SURVEYOR, 1991.08.09
28 WINDSOR PLACE , CARDIFF
CF10 3SG
MARY JOSEPHINE HALES (current)
Director, MARRIED WOMAN, 1991.08.09
28 WINDSOR PLACE , CARDIFF
CF10 3SG
MICHAEL JOHN HALES (current)
Director, 1991.08.09
28 WINDSOR PLACE , CARDIFF
CF10 3SG
PATRICK IAN HALES (current)
Director, 1991.08.09
28 WINDSOR PLACE , CARDIFF
CF10 3SG
PETER EDWARD HALES (current)
Director, CHARTERED SURVEYOR, 1994.01.03
28 WINDSOR PLACE , CARDIFF
CF10 3SG
ROBERT EDWARD HALES (current)
Director, CHARTERED SURVEYOR, 1994.05.31
28 WINDSOR PLACE , CARDIFF
CF10 3SG
SALLY JANE ROBINSON (current)
Director, SECRETARY, 1997.04.01
28 WINDSOR PLACE , CARDIFF
CF10 3SG
DIANA ANN UNWIN (current)
Director, MEDICAL PRACTITIONER, 1996.08.30
28 WINDSOR PLACE , CARDIFF
CF10 3SG
ISABALLA ANNA HALES (resigned)
Director, MARRIED WOMAN, 1991.08.09 - 1996.05.04
29 WIMBORNE ROAD COLEHILL , WIMBORNE
BH21 2RR, DORSET
PETER EDWARD HALES (resigned)
Director, CHARTERED SURVEYOR, 1994.05.14 - 1994.05.14
219A CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AL, SOUTH GLAMORGAN
Date 2014.03.31
Fixed Assets £ 10,701,015
Tangible Fixed Assets £ 8,871,634
Current Assets £ 1,008,574
Tangible Fixed Assets Depreciation £ 6,191
Shareholder Funds £ 10,381,526
Profit Loss Account Reserve £ 10,242,147
Called Up Share Capital £ 2,450
Net Assets Liabilities Including Pension Asset Liability £ 10,381,526
Total Assets Less Current Liabilities £ 11,143,299
Net Current Assets Liabilities £ 442,284
Creditors Due Within One Year £ 566,290
Cash Bank In Hand £ 701,975
Share Capital Allotted Called Up Paid £ 2,450
Number Shares Allotted £ 2,450
Tangible Fixed Assets Additions £ 7,643
Tangible Fixed Assets Cost Or Valuation £ 8,879,277
Tangible Fixed Assets Depreciation Charged In Period £ 4,127
Capital Redemption Reserve £ 136,929
Investments Fixed Assets £ 1,810,809
Creditors Due After One Year £ 761,773

Companies near to ROINES ESTATES ltd.

Information about the Private Limited Company ROINES ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data