RO 101 LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

RO 101 LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
RO 101 LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RO 101 LIMITED - POTTERS BAR

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

GRAHAM HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 2JD

This Company Originates in : United Kingdom
Previous trading names include:
CHARTEROAK ESTATES LIMITED (until 29/09/2022)
CHARTEROAK ESTATES (DAWLISH) LIMITED (until 23/07/2009)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE FINANCE & INDUSTRIAL TRUST LIMITED Corporate Secretary 2008-05-30 CURRENT
MR EDWARD THOMAS MORTON ROWLANDSON Feb 1974 British Director 2008-05-30 CURRENT
MRS SUSAN MARGARET YOUNGHUSBAND Oct 1961 British Director 2008-05-30 UNTIL 2015-12-23 RESIGNED
MR RICHARD WOODMAN-BAILEY Aug 1950 British Director 2013-11-20 UNTIL 2019-04-11 RESIGNED
MICHAEL JOHN SHAW Dec 1967 British Director 2005-01-07 UNTIL 2013-11-04 RESIGNED
MR RICHARD GRAHAM ST JOHN ROWLANDSON Dec 1939 British Director 2008-05-30 UNTIL 2014-12-22 RESIGNED
GABRIELLE CERIDEN MORSE Dec 1958 British Director 2005-01-26 UNTIL 2013-11-04 RESIGNED
GABRIELLE CERIDEN MORSE Dec 1958 British Secretary 2005-01-07 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ro Group Property Ventures Limited 2016-04-06 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCE AND INDUSTRIAL TRUST LIMITED(THE) POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAND & PROPERTY NAVIGATION YARD LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALLWRIGHT (LONDON) LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CARNA LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO 102 LIMITED HERTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R O VENTURES LIMITED HERTS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LEADERS LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EROSTIN DEVELOPMENTS (NO.4) LIMITED POTTERS BAR Active DORMANT 98000 - Residents property management
RELOCATE UK LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PEGASUS HOLDINGS LIMITED. GLOUCESTERSHIRE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SELECT LIVING (DEVON) LIMITED POTTERS BAR ENGLAND Dissolved... FULL 74990 - Non-trading company
LUTON INVESTCO (2) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO DEVELOPMENTS LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OPAL COURT MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RO FINANCING COMPANY LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RO INVESTMENTS LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
RO 101 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 30-09-2022 £76,357 Cash £-2,506,576 equity
RO 101 Limited - Accounts to registrar (filleted) - small 22.3 2023-03-11 30-09-2021 £91,907 Cash £-3,163,922 equity
Charteroak Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £3,537 Cash £-3,231,993 equity
Charteroak Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £97,643 Cash £-2,781,719 equity
Charteroak Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £68,979 Cash £-2,601,508 equity
Charteroak Estates Limited - Limited company accounts 18.2 2018-12-13 31-03-2018 £28,314 Cash £-2,310,449 equity
Charteroak Estates Limited - Limited company accounts 16.1 2017-12-07 31-03-2017 £78,773 Cash £-1,695,928 equity
Charteroak Estates Limited - Limited company accounts 16.1 2016-11-23 31-03-2016 £14,903 Cash £-1,263,383 equity
Charteroak Estates Limited - Limited company accounts 11.9 2015-11-27 31-03-2015 £13,024 Cash £-528,155 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE AND OVERSEAS SERVICES (1939) LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
MARTINS (SOUTH HARROW) LIMITED HERTS, Active DORMANT 74990 - Non-trading company
LAND & PROPERTY NAVIGATION YARD LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOORGATE SERVICES LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LUTON INVESTCO (2) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO ST LEONARDS LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO BEACHAMPTON LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO SOLSTICE LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects