ROLLERS (U.K.) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ROLLERS (U.K.) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ROLLERS (U.K.) LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ROLLERS (U.K.) LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THRIFT FARM THRIFT FARM (NOT COTTAGE)
MILTON KEYNES
BUCKS
MK17 0EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES LOUSADA Jan 1963 British Director 2001-12-11 CURRENT
MR PAUL ROBERT SHARP Apr 1958 British Secretary 2003-09-19 CURRENT
JAMES DICKSON Jul 1958 British Director 1991-06-18 CURRENT
MR PAUL ROBERT SHARP Apr 1958 British Director CURRENT
ANDREW WILLIAM CRACKNELL Jun 1963 British Director 1997-08-01 UNTIL 2001-12-13 RESIGNED
IAN MALCOLM LAIDLAW Oct 1939 British Director 1991-03-19 UNTIL 1993-11-19 RESIGNED
CHARLES TERENCE LOUSADA Sep 1938 British Director 2001-12-11 UNTIL 2012-07-31 RESIGNED
GERALD ANTONY KRAWCZYK Nov 1956 British Director 1991-06-18 UNTIL 1993-09-28 RESIGNED
MS SHARON LOUISE ELIZABETH PIPE Jan 1955 British Director RESIGNED
JOHN STUART MORRISON May 1935 British Director 1991-06-18 UNTIL 1996-07-28 RESIGNED
MS SHARON LOUISE ELIZABETH PIPE Jan 1955 British Director 1991-07-10 UNTIL 1993-03-13 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-03-13 UNTIL 1991-03-19 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-03-13 UNTIL 1991-06-17 RESIGNED
PETER ROBERTS Feb 1940 British Director 1991-06-18 UNTIL 2001-12-13 RESIGNED
MR PAUL ROBERT SHARP Apr 1958 British Secretary RESIGNED
ANDREW WILLIAM CRACKNELL Jun 1963 British Secretary 1997-08-01 UNTIL 2003-09-19 RESIGNED
IAN WALTER SWANSON Jan 1945 British Director 1993-11-16 UNTIL 2001-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Robert Sharp 2017-03-02 4/1958 Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Lousada Investments Ltd 2017-03-02 Bedford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUSADA PLC OAKLEY Active FULL 68100 - Buying and selling of own real estate
PARWOOD JAMES COMPANY LIMITED BEDFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KINGSWAY (PYEWIPE) INDUSTRIAL LIMITED OAKLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRATHAY SERVICES LIMITED CUMBRIA Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
FLOOR PROTECTION SERVICES LIMITED CAERPHILLY WALES Dissolved... DORMANT 99999 - Dormant Company
GRAND UNION PROPERTIES LIMITED OAKLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 91040 - Botanical and zoological gardens and nature reserves activities
LOUSADA (SOUTH WEST) LIMITED OAKLEY Dissolved... 68100 - Buying and selling of own real estate
LINTHWAITE HOUSE LIMITED ADDLESTONE Active DORMANT 55100 - Hotels and similar accommodation
EAST INDIA TRADING CO 1998 LIMITED BILSTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
OSPREY HOUSE (MANAGEMENT) LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KNOWLHILL ESTATES LIMITED OAKLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAINE ESTATES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOUSADA DEVELOPMENT LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A C PLC LONDON In... GROUP 41201 - Construction of commercial buildings
L & H PROPERTY LIMITED OAKLEY Dissolved... FULL 68100 - Buying and selling of own real estate
MAGENTA CITY LIMITED GUILDFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LOUSADA PROPERTY LIMITED BEDFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENTRE LLP GREAT YARMOUTH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rollers (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-07-2023 £173,112 Cash £3,785,438 equity
Rollers (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-07-2022 £205,595 Cash £3,639,107 equity
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 31-07-2021 £105,580 Cash £3,408,756 equity
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-07-2020 £40,332 Cash £3,304,769 equity
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 31-07-2019 £138,663 Cash £3,136,361 equity
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-07-2018 £95,263 Cash £2,970,364 equity
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-04-12 31-07-2017 £2,795 Cash £2,605,013 equity

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