Ralroy Properties Limited

00627006

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE D, THE BUSINESS CENTRE, ROMFORD, RM3 8EN

Incorporated 29/04/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Sandra Mary Brooker

secretary · Since 09/10/1995

COMPANY SECRETARY

BRITISH

Also on 2 other boards

Mrs Sandra Mary Brooker

director · Since 27/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Richard John Brooker

director · Since 15/12/2025

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mrs Katie Forester

director · Since 15/12/2025

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mrs Carolyn Whitnall

director · Since 15/12/2025

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Brooker Settled Estates Ltd

75–100% shares

75–100% votes

Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Reg: 00609878 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 29/09/1995Registered 04/10/1995Satisfied 20/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/09/1991Registered 10/10/1991Satisfied 28/07/2000

charge

satisfied

DUNBAR BANK PLC

Created 25/04/1988Registered 12/05/1988Satisfied 19/03/2013

charge

satisfied

DUNBAR BANK PLC

Created 25/04/1988Registered 05/05/1988Satisfied 19/03/2013

charge

satisfied

AUTHORITY BANK LTD

Created 24/03/1988Registered 28/03/1988Satisfied 19/03/2013

charge

satisfied

LLOYDS BANK LTD

Created 05/01/1982Registered 07/01/1982Satisfied 10/10/1991