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Roando Investments Limited

06006059

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Millshaw, Leeds, West Yorkshire, LS11 8EG
Incorporated 22/11/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Robert Marshall

director · Since 01/07/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 34 other boards

Mr Richard James Mark Bean

director · Since 01/07/2021

NONE

BRITISH · ENGLAND · Age 44

Also on 33 other boards

Scott Gallagher

secretary · Since 31/03/2022

Robert Marshall

director · Since 01/07/2019

British · United Kingdom · Age 47

Richard James Mark Bean

director · Since 01/07/2021

British · England · Age 44

Scott Gallagher

secretary · Since 31/03/2022

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 22/11/2006

York Place Company Nominees Limited

corporate nominee director · Resigned 22/11/2006

Philip Arthur Turner

director · Resigned 31/10/2008

Stuart Jobbins

secretary · Resigned 31/12/2011

John Drummond Bell

director · Resigned 30/06/2012

Ian Marcus

director · Resigned 10/12/2012

Paul Terence Millington

director · Resigned 01/07/2019

Alan Matthew Syers

director · Resigned 31/03/2021

James Oliver Pitt

director · Resigned 25/06/2021

Robert Marshall

secretary · Resigned 31/03/2022

Roderick Michael Evans

director · Resigned 02/10/2023

Persons with Significant Control

Evans Management Limited

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

Millshaw, Millshaw, Leeds, LS11 8EG

Reg: 06067833 · Companies House · Private Limited Company

Notified 21/12/2018

Former PSCs

Mrs Helga Ingeborg Evans

Ceased 21/12/2018

Sanne Group Plc

Ceased 21/12/2018

Mr Michael White Evans

Ceased 21/12/2018

Charges12 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2022Registered 10/08/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2022Registered 09/08/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2022Registered 05/08/2022
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 02/04/2021Registered 19/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS AGENT FOR NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BAN

Created 31/03/2021Registered 01/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS AGENT FOR NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 21/12/2018Registered 28/12/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE

Created 10/07/2007Registered 13/07/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE

Created 26/03/2007Registered 30/03/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE

Created 26/03/2007Registered 30/03/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE

Created 26/03/2007Registered 30/03/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE

Created 26/03/2007Registered 30/03/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (THE SECURITY

Created 26/02/2007Registered 07/03/2007

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Millshaw
2026-07-21

MILLSHAW

post townWest Yorkshire
2026-07-21

WEST YORKSHIRE