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RONVERWORTH LIMITED

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

Company details

SOMAC HOUSE, BRICKFIELD LANE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4YS

RONVERWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 01050692
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.20
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company RONVERWORTH LIMITED is a Private Limited Company, registration number 01050692, established in United Kingdom on the 20. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on SOMAC HOUSE, BRICKFIELD LANE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4YS. Business of the company RONVERWORTH LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES" from the 2016.07.11. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.07.03. We do not have any information about the company RONVERWORTH LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.07.17
overdue: NO
last made update: 2016.07.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.19

List of company documents:

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CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 22000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WINSTONE / 14/07/2014
Form type: CH01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWEN WINSTONE / 14/07/2014
Form type: CH01
Date: 2014.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN OWEN WINSTONE / 14/07/2014
Form type: CH03
Date: 2014.07.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.22
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ALTER ARTICLES 29/04/2013
Form type: RES01
Date: 2013.05.13
Child documents:
Document type: ANNOTATION
Date: 2013.05.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.13
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DIRECTOR APPOINTED MR SEAN SEBASTIAN WINSTONE
Form type: AP01
Date: 2012.08.16
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWEN WINSTONE / 01/01/2011
Form type: CH01
Date: 2011.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.30
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.01
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.12
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£ IC 40000/29332, 26/10/05, £ SR [email protected]=10668
Form type: 169
Date: 2005.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.09
Child documents:
Document type: ANNOTATION
Date: 2005.11.09
Form type: RES13
Document description: SEC 320(1) POS 26/10/05
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, CHARTER COURT, THIRD AVE, SOUTHAMPTON, HAMPSHIRE SO15 0AP
Form type: 287
Date: 2005.07.26
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
Form type: 225
Date: 2003.03.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.30
£2.95
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£ IC 45000/40000, 11/04/02, £ SR [email protected]=5000
Form type: 169
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.20

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Company directors and board members:

MARTIN OWEN WINSTONE (current)
Secretary, 1991.07.03
HILLS FARMHOUSE BISHOPSTOKE LANE BRAMBRIDGE , EASTLEIGH
SO50 6HX, HAMPSHIRE
ENGLAND
MARTIN OWEN WINSTONE (current)
Director, COMPANY DIRECTOR, 1991.07.03
HILLS FARMHOUSE BISHOPSTOKE LANE BRAMBRIDGE , EASTLEIGH
SO50 6HX, HAMPSHIRE
ENGLAND
PAUL STEPHEN WINSTONE (current)
Director, BUILDER, 1991.07.03
GREEN COTTAGE SOUTHDOWN ROAD, SHAWFORD , WINCHESTER
SO21 2BY, HAMPSHIRE
SARAH JANE WINSTONE (current)
Director, COMPANY DIRECTOR, 2005.11.14
HILLS FARMHOUSE BISHOPSTOKE LANE BRAMBRIDGE , EASTLEIGH
SO50 6HX, HAMPSHIRE
ENGLAND
SEAN SEBASTIAN WINSTONE (current)
Director, COMPANY DIRECTOR, 2012.08.16
SOMAC HOUSE, BRICKFIELD LANE CHANDLERS FORD , EASTLEIGH
SO53 4YS, HAMPSHIRE
VICTORIA JOAN WINSTONE (current)
Director, COMPANY DIRECTOR, 2005.11.14
GREEN COTTAGE SOUTHDOWN ROAD, SHAWFORD , WINCHESTER
SO21 2BY, HAMPSHIRE
JOHN ERNEST WINSTONE (resigned)
Director, COMPANY DIRECTOR - BUILDER, 1991.07.03 - 1995.12.31
FAIR WAYS HADRIAN WAY CHILWORTH , SOUTHAMPTON
SO16 7HX, HAMPSHIRE
JOHN OLIVER WINSTONE (resigned)
Director, COMPANY DIRECTOR - CIVIL ENGINEER, 1991.07.03 - 1995.12.31
WALNUT COTTAGE EASTON , WINCHESTER
SO21 1EE, HAMPSHIRE
Date 2015.09.30 2014.09.30
Fixed Assets £ 7,183,000 + 0.36 % £ 7,157,000
Tangible Fixed Assets £ 7,183,000 + 0.36 % £ 7,157,000
Current Assets £ 1,874,608 + 6.04 % £ 1,767,770
Debtors £ 97,953 - 6.89 % £ 105,203
Shareholder Funds £ 7,938,165 + 2.12 % £ 7,773,214
Profit Loss Account Reserve £ 2,073,132 + 7.18 % £ 1,934,182
Revaluation Reserve £ 5,820,033 + 0.45 % £ 5,794,032
Called Up Share Capital £ 22,000 £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 7,938,165 + 2.12 % £ 7,773,214
Total Assets Less Current Liabilities £ 7,938,165 + 2.12 % £ 7,773,214
Net Current Assets Liabilities £ 755,165 + 22.55 % £ 616,214
Creditors Due Within One Year £ 1,119,443 - 2.79 % £ 1,151,556
Cash Bank In Hand £ 1,776,655 + 6.86 % £ 1,662,567
Share Capital Allotted Called Up Paid £ 22,000 £ 22,000
Number Shares Allotted 22000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 7,183,000 + 0.36 % £ 7,157,000

Companies near to RONVERWORTH ltd.

Information about the Private Limited Company RONVERWORTH 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: 2016.07.21. Reload the data