ROEWOOD CONSTRUCTION LIMITED - COCKERMOUTH
| Company Profile | Company Filings |
Overview
ROEWOOD CONSTRUCTION LIMITED is a Private Limited Company from COCKERMOUTH and has the status: Active.
ROEWOOD CONSTRUCTION LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413224. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ROEWOOD CONSTRUCTION LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413224. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ROEWOOD CONSTRUCTION LIMITED - COCKERMOUTH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O ACER HOLDINGS LIMITED SUITE 7A LAKELAND BUSINESS PARK
COCKERMOUTH
CUMBRIA
CA13 0QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK DAVID ROE | Feb 1958 | British | Director | 2023-03-22 | CURRENT |
| MR PATRICK DAVID ROE | Feb 1958 | British | Director | 2013-02-21 UNTIL 2022-01-13 | RESIGNED |
| MR HOWARD BARRY PHILIP LORD | Aug 1983 | British | Director | 2014-01-14 UNTIL 2014-08-14 | RESIGNED |
| MR DEREK DEAN WILLIAM BRAGG | Jun 1967 | British | Director | 2022-01-13 UNTIL 2023-03-22 | RESIGNED |
| MR BARRY KENNETH WOODS | Aug 1951 | British | Director | 2014-03-28 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acer Holdings Limited | 2023-03-22 | Cockermouth | Ownership of shares 75 to 100 percent | |
| Mr Derek Dean William Bragg | 2022-01-13 - 2023-03-22 | 6/1967 | Whitehaven | Ownership of shares 75 to 100 percent |
| Acer Holdings Limited | 2017-09-13 - 2022-01-13 | Cockermouth Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Patrick David Roe | 2016-06-30 - 2017-09-13 | 2/1958 | Cockermouth Cumbria | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roewood Construction Limited 28/02/2023 iXBRL | 2023-07-25 | 28-02-2023 | £-374,810 equity |
| Micro-entity Accounts - ROEWOOD CONSTRUCTION LIMITED | 2022-11-30 | 28-02-2022 | £469,507 equity |
| Micro-entity Accounts - ROEWOOD CONSTRUCTION LIMITED | 2021-11-30 | 28-02-2021 | £397,640 equity |
| ROEWOOD_CONSTRUCTION_LIMI - Accounts | 2017-03-30 | 29-02-2016 | £626 Cash £-495,314 equity |
| ROEWOOD_CONSTRUCTION_LIMI - Accounts | 2016-06-22 | 28-02-2015 | £9 Cash £-108,023 equity |