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ROEHAMPTON VALE PROPRIETORS COMPANY LIMITED

Learn more about ROEHAMPTON VALE PROPRIETORS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BF

ROEHAMPTON VALE PROPRIETORS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00668997
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.31
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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DIRECTOR APPOINTED MR ALAN MICHAEL JACKSON
Form type: AP01
Date: 2015.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER-DURIE
Form type: TM01
Date: 2015.07.21
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 400
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SAIL ADDRESS CHANGED FROM:, C/O ASBLAW, INNOVIS HOUSE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1AS, UNITED KINGDOM
Form type: AD02
Date: 2015.05.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
£2.95
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DIRECTOR APPOINTED MR CIARAN PATRICK HAYES
Form type: AP01
Date: 2015.01.27
£2.95
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DIRECTOR APPOINTED MS DANYA RUTH COHEN
Form type: AP01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR ELAINE WALSH
Form type: TM01
Date: 2015.01.18
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SECRETARY APPOINTED MR ALAN SHEPHERD WHITMORE
Form type: AP03
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR DIANA CARR
Form type: TM01
Date: 2014.12.24
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APPOINTMENT TERMINATED, SECRETARY DIANA CARR
Form type: TM02
Date: 2014.12.24
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, ORIGIN TWO 106 HIGH ST, CRAWLEY, WEST SUSSEX, RH10 1BF
Form type: AD01
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, INNOVIS HOUSE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1AS
Form type: AD01
Date: 2014.12.03
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHEPHERD WHITMORE / 31/05/2012
Form type: CH01
Date: 2013.05.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.12
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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DIRECTOR APPOINTED DAVID MILLER-DURIE
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HAND
Form type: TM01
Date: 2010.10.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPHERD WHITMORE / 28/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WALSH / 28/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAND / 28/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JENNIFER FITZ-GIBBON / 28/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA GAY CARR / 28/05/2010
Form type: CH01
Date: 2010.06.02
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED ROBIN HAND
Form type: 288a
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR LEONARA MILLINGTON
Form type: 288b
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, CLAREMONT HOUSE 95 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Form type: 287
Date: 2008.12.18
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WALSH / 01/06/2006
Form type: 288c
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, ASB LAW, STONEHAM HOUSE, 17 SCARBROOK ROAD CROYDEN, SURREY, CR0 1SQ
Form type: 287
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 28/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
Child documents:
Document type: ANNOTATION
Date: 2007.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 28/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 28/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/01
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 28/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.03

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Company directors and board members:

ALAN SHEPHERD WHITMORE (current)
Secretary, 2014.12.01
10 RINGWOOD GARDENS , LONDON
SW15 4NP
ENGLAND
DANYA RUTH COHEN (current)
Director, SCIENTIST, 2014.11.19
23 RINGWOOD GARDENS ROEHAMPTON , LONDON
SW15 4NP
ENGLAND
ROSALIND JENNIFER FITZ-GIBBON (current)
Director, RETAIL MANAGER, 1998.11.23
35 RINGWOOD GARDENS , LONDON
SW15 4NP
CIARAN PATRICK HAYES (current)
Director, CIVIL SERVANT, 2014.11.19
9 RINGWOOD GARDENS ROEHAMPTON , LONDON
SW15 4NP
ENGLAND
ALAN MICHAEL JACKSON (current)
Director, RETIRED, 2015.07.21
94 ALTON ROAD , LONDON
SW15 4NS
ENGLAND
ALAN SHEPHERD WHITMORE (current)
Director, DIPLOMAT RETIRED, 2004.09.28
10 RINGWOOD GARDENS ROEHAMPTON , LONDON
SW15 4NP
DIANA GAY CARR (resigned)
Secretary, 1998.05.13 - 2014.12.01
16 RINGWOOD GARDENS , LONDON
SW15 4NP
ALAN MICHAEL JACKSON (resigned)
Secretary, 1991.05.28 - 1998.05.13
94 ALTON ROAD , LONDON
SW15 4NS
DIANA GAY CARR (resigned)
Director, RETIRED, 1991.05.28 - 2014.12.01
16 RINGWOOD GARDENS , LONDON
SW15 4NP
ROGER FITZGIBBON (resigned)
Director, COLLEGE LECTURER, 1991.05.28 - 1998.11.23
35 RINGWOOD GARDENS , LONDON
SW15 4NP
ROBIN HAND (resigned)
Director, CIVIL SERVANT, 2009.05.20 - 2010.09.27
17 RINGWOOD GARDENS , LONDON
SW15 4NP
CHARLES JOHN IVEY (resigned)
Director, COMPANY DIRECTOR, 1998.05.13 - 1999.09.21
4 RINGWOOD GARDENS ROEHAMPTON , LONDON
SW15 4NP
ALAN MICHAEL JACKSON (resigned)
Director, SCHOOL TEACHER, 1991.05.28 - 1998.05.13
94 ALTON ROAD , LONDON
SW15 4NS
JOAN OLGA MACROBERT (resigned)
Director, HOUSEWIFE, 1991.05.28 - 1992.07.18
2 BRAEMORE CLOSE , LONDON
SW15 4NW
DAVID MILLER-DURIE (resigned)
Director, ARCHITECT, 2010.09.27 - 2015.07.20
86 ALTON ROAD , LONDON
SW15 4NS
LEONARA ROSINA MILLINGTON (resigned)
Director, RETIRED, 1995.05.16 - 2009.05.19
4 RINGWOOD GARDENS , LONDON
SW15 4NP
KATHLEEN OLDFIELD (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.05.28 - 1995.03.30
11 RINGWOOD GARDENS , LONDON
SW15 4NP
DAVID MICHAEL PARKINSON (resigned)
Director, RETIRED, 1999.05.19 - 2004.09.28
9 RINGWOOD GARDENS , LONDON
SW15 4NP
ELAINE WALSH (resigned)
Director, UNIVERSITY LECTURER, 1999.09.21 - 2014.11.19
84 ALTON ROAD , LONDON
SW15 4NS
ANDREW HERVEY WEBB (resigned)
Director, RETIRED, 1993.05.26 - 1999.05.19
4 BRAEMORE CLOSE , LONDON
SW15 4NW
Date 2013.09.30 2012.09.30
Current Assets £ 11,594 + 13.74 % £ 10,193
Debtors £ 569 - 2.9 % £ 586
Shareholder Funds £ 10,636 + 18.38 % £ 8,985
Profit Loss Account Reserve £ 6,165 + 36.58 % £ 4,514
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 10,636 + 18.38 % £ 8,985
Total Assets Less Current Liabilities £ 10,636 + 18.38 % £ 8,985
Net Current Assets Liabilities £ 10,636 + 18.38 % £ 8,985
Creditors Due Within One Year £ 958 - 20.7 % £ 1,208
Cash Bank In Hand £ 11,025 + 14.76 % £ 9,607

Companies near to ROEHAMPTON VALE PROPRIETORS COMPANY ltd.

Information about the Private Limited Company ROEHAMPTON VALE PROPRIETORS COMPANY 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: 2016.05.26. Reload the data