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ROOFF ESTATES LIMITED

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

Company details

55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD

ROOFF ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00889168
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.06
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.07.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.07.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.07.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.10.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.09.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.09.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.03

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HORN / 07/08/2010
Form type: CH01
Date: 2010.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, ROOFF HOUSE, COOK'S ROAD, LONDON E15 2PN
Form type: 287
Date: 2005.08.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14

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Company directors and board members:

AUDREY JOAN HORN (current)
Secretary, 2005.07.07
OAK LODGE 69 HIGH STREET , INGATESTONE
CM4 9EU, ESSEX
AUDREY JOAN HORN (current)
Director, ADMIN ASSISTANT, 2002.07.31
OAK LODGE 69 HIGH STREET , INGATESTONE
CM4 9EU, ESSEX
DAVID ROBERT HORN (current)
Director, 1992.02.03
38058 CAMPBELL CLAN LANE , PURCELLVILLE 201232-2949
IRISH, VIRGINIA
USA
DUNCAN JAMES HORN (current)
Director, 1991.08.07
69 HIGH STREET , INGATESTONE
CM4 9EU, ESSEX
JOHN BARRY SCOTT (resigned)
Secretary, 1991.08.07 - 2005.07.07
36 ROOKERY VIEW , GRAYS
RM17 6AT, ESSEX
ALAN ALFRED HORN (resigned)
Director, 1991.08.07 - 1999.05.21
26 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE

Companies near to ROOFF ESTATES ltd.

Information about the Private Limited Company ROOFF 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: 2016.06.12. Reload the data