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Roebuck Heights Management Company Limited

05266053

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, IG10 2QZ
Incorporated 21/10/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Bernard Giannotti

director · Since 11/12/2006

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Also on 16 other boards

Ms Teresa Marie Sullivan

secretary · Since 11/12/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Paul Victor Sherrington

director · Since 01/12/2017

RETIRED

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Alan Truman

director · Since 20/11/2024

RETIRED

BRITISH · ENGLAND · Age 78

Teresa Marie Sullivan

secretary · Since 11/12/2006

British

John Bernard Giannotti

director · Since 11/12/2006

British · United Kingdom · Age 75

Paul Victor Sherrington

director · Since 01/12/2017

British · England · Age 79

Alan Truman

director · Since 20/11/2024

British · England · Age 78

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/10/2004

Andrew James King

director · Resigned 09/03/2007

Rawlison & Butler Nominees Limited

corporate secretary · Resigned 09/03/2007

Michael Derek Everitt

director · Resigned 01/12/2017

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Buckingham Ct Unit 6 Ground Floor
2026-07-20

BUCKINGHAM CT UNIT 6 GROUND FLOOR

post townLoughton
2026-07-20

LOUGHTON