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Ro Properties Limited

05255839

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD
Incorporated 11/10/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

41100
Development of building projects

Officers

The Finance & Industrial Trust Ltd

secretary · Since 11/10/2004

BRITISH

Also on 143 other boards

Mr Richard Graham St John Rowlandson

director · Since 11/10/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 134 other boards

Mr Edward Thomas Morton Rowlandson

director · Since 28/08/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 78 other boards

The Finance & Industrial Trust Ltd

corporate secretary · Since 11/10/2004

Reg: 79931

Also on 143 other boards

Richard Graham St John Rowlandson

director · Since 11/10/2004

British · England · Age 86

Edward Thomas Morton Rowlandson

director · Since 28/08/2007

British · United Kingdom · Age 52

Former

Roger Alan Hambidge

director · Resigned 25/04/2007

John Keith Palmer

director · Resigned 31/12/2008

Robert Charles Clarke

director · Resigned 26/01/2011

Christopher Joseph Bond

director · Resigned 01/06/2012

Keith Robert Egerton

director · Resigned 01/10/2012

Susan Margaret Younghusband

director · Resigned 23/12/2015

David Colin Roberts

director · Resigned 11/04/2022

Richard Woodman-Bailey

director · Resigned 27/09/2022

Stephen John White

director · Resigned 27/09/2022

David Kershaw

director · Resigned 27/09/2022

Persons with Significant Control

Ro Trading Limited

75–100% shares

Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD

Reg: 05291694 · England And Wales · Limited Company

Notified 18/10/2023

Former PSCs

Mr Richard Graham St John Rowlandson

Ceased 04/10/2022

Mr Edward Thomas Morton Rowlandson

Ceased 04/10/2022

Mrs Elisabeth Mary Rowlandson

Ceased 06/04/2016

Mr Richard Woodman-Bailey

Ceased 04/10/2022

Rowlandson Investments Limited

Ceased 18/10/2023

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2023Registered 15/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2019Registered 26/07/2019Satisfied 09/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2019Registered 26/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2019Registered 26/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2019Registered 26/07/2019
Charge
outstanding

HSBC UK BANK PLC

Created 14/12/2018Registered 19/12/2018
Charge
satisfied

HSBC UK BANK PLC

Created 14/12/2018Registered 19/12/2018Satisfied 11/01/2023
Charge
outstanding

HSBC UK BANK PLC

Created 14/12/2018Registered 19/12/2018
Charge
outstanding

HSBC UK BANK PLC

Created 14/12/2018Registered 19/12/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Graham House
2026-07-21

GRAHAM HOUSE

post townPotters Bar
2026-07-21

POTTERS BAR