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RONMO INVESTMENTS LIMITED

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

Company details

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB

RONMO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00617863
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.31
last member list: 2016.01.01
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 FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.08.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.09.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/05/2016 FROM, C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: AD01
Date: 2016.05.07
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.14
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PREVSHO FROM 05/04/2015 TO 31/03/2015
Form type: AA01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 01/01/2015
Form type: CH01
Date: 2015.01.16
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SECRETARY'S CHANGE OF PARTICULARS / SIR RICHARD ROWLEY / 01/01/2015
Form type: CH03
Date: 2015.01.16
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 20/08/2014
Form type: CH01
Date: 2014.08.20
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DIRECTOR APPOINTED MARGARET ANN FLETCHER
Form type: AP01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR ASTRID ROWLEY
Form type: TM01
Date: 2014.04.09
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.27
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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APPOINTMENT TERMINATED, SECRETARY ASTRID ROWLEY
Form type: TM02
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.31
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.02
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.29
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.19
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ASTRID PENNINGTON CLEIFE ROWLEY / 01/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK, NR1 4DY
Form type: 287
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR APPOINTED SIR RICHARD ROWLEY
Form type: 288a
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR CHARLES ROWLEY
Form type: 288b
Date: 2008.05.16
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SECRETARY APPOINTED RICHARD ROWLEY
Form type: 288a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACC. REF. DATE EXTENDED FROM 30/03/07 TO 05/04/07
Form type: 225
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.07
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 01/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.15
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RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.06
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22

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Company directors and board members:

RICHARD ROWLEY (current)
Secretary, 2008.04.29
KING STREET HOUSE 15 UPPER KING STREET , NORWICH
NR3 1RB, NORFOLK
MARGARET ANN FLETCHER (current)
Director, OFFICE MANAGER, 2014.04.01
KING STREET HOUSE 15 UPPER KING STREET , NORWICH
NR3 1RB, NORFOLK
RICHARD CHARLES ROWLEY (current)
Director, COMPANY DIRECTOR, 2008.11.21
KING STREET HOUSE 15 UPPER KING STREET , NORWICH
NR3 1RB, NORFOLK
ASTRID PENNINGTON CLEIFE ROWLEY (resigned)
Secretary, 1993.01.01 - 2012.12.20
21 TEDWORTH SQUARE , LONDON
SW3 4DR
ASTRID PENNINGTON CLEIFE ROWLEY (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2014.04.01
21 TEDWORTH SQUARE , LONDON
SW3 4DR
CHARLES ROBERT ROWLEY (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2008.05.11
21 TEDWORTH SQUARE , LONDON
SW3 4DR

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Information about the Private Limited Company RONMO INVESTMENTS 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: 2016.05.22. Reload the data