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Roleclear Limited

02355074

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spills Hill Farm, Chickenden Lane, Staplehurst, TN12 0DP
Incorporated 03/03/1989

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon John Morton Evans

secretary · Since 03/03/1992

UNITED KINGDOM · ENGLAND · Age 69

Also on 6 other boards

Simon John Morton Evans

director · Since 03/03/1992

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Dr Thomas William Mason

director · Since 30/06/2026

BRITISH · ENGLAND · Age 37

Simon John Morton Evans

secretary

United Kingdom

Simon John Morton Evans

director

British · United Kingdom · Age 69

Thomas William Mason

director · Since 30/06/2026

British · England · Age 37

Former

Phillip David Mason

director · Resigned 30/06/2026

Dr Phillip David Mason

director · Resigned 30/06/2026

Persons with Significant Control

Dr Thomas William Mason

75–100% shares
75–100% votes
Appoint directors

British · England · Age 37

Spills Hill Farm, Staplehurst, TN12 0DP

Notified 30/06/2026

Former PSCs

Dr Philip David Mason

Ceased 30/06/2026

Mr Simon John Morton Evans

Ceased 30/06/2026

Charges0 outstanding

charge
satisfied

YORKSHIRE BANK PLC

Created 30/05/1989Registered 16/06/1989Satisfied 15/12/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Spills Hill Farm
2026-07-20

SPILLS HILL FARM

post townStaplehurst
2026-07-20

STAPLEHURST