Rovadell Properties Limited

Active
Incorporated on 28 Sep 1999

Reg Address: Lime Kiln House, Great Rollright, Chipping Norton OX7 5RE

Company Number 03849398
Company Status Active
Incorporation Date 28 Sep 1999
Total Assets £227.25K £-6.1K (-2.6%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 5 Apr 2022
Accounts Type Total Exemption Full
Accounts Next Due 5 Jan 2024
Ruturns Last Made 28 Sep 2015
Ruturns Next Due 26 Oct 2016
Confirmation Statement Last Made 28 Sep 2022
Confirmation Statement Next Due 12 Oct 2023
Average Number of Employees -

Summary The company with name "Rovadell Properties Limited" is a private limited company and located in Lime Kiln House, Great Rollright, Chipping Norton OX7 5RE. Rovadell Properties Limited is currently in active status and it was incorporated on 28 Sep 1999 (24 years 11 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

6 Apr 2012
Accounts Period Covered End Date

5 Apr 2013
Total Assets

£227.25K ^{£-6.1K (-2.6%)} _{change vs prev year}
Total Liabilities

£-181.18K ^{£+12.23K (+6.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-171.31K ^{£-7.8K (-4.8%)} _{change vs prev year}
Current Assets

£227.25K ^{£-6.1K (-2.6%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£55.94K ^{£-13.91K (-19.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£55.94K ^{£-13.91K (-19.9%)} _{change vs prev year}
Debtors

£26.23K ^{£-4.67K (-15.1%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Rovadell Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Harriette Jocelyn Wilmoth	Director	17 Apr 2020	British	Active
2	Fiona Susan Wilmoth	Director	18 Oct 2013	-	Resigned 17 Apr 2020
3	Desmond Martin Peter Loftus	Director	25 Jul 2001	United Kingdom	Resigned 3 Aug 2022
4	Desmond Martin Peter Loftus	Director	25 Jul 2001	United Kingdom	Active
5	Charles John Maitland Wilmoth	Secretary	1 Dec 1999	British	Active
6	Charles John Maitland Wilmoth	Director	1 Dec 1999	British	Active
7	David Derek Pattinson	Director	1 Dec 1999	British	Resigned 25 Jul 2001
8	Eric John Atherton	Director	24 Nov 1999	British	Resigned 25 Jul 2001
9	Valerie Catherine Atherton	Secretary	24 Nov 1999	British	Resigned 1 Dec 1999
10	ALPHA SECRETARIAL LIMITED	Nominee Secretary	28 Sep 1999	-	Resigned 24 Nov 1999
11	ALPHA DIRECT LIMITED	Nominee Director	28 Sep 1999	-	Resigned 24 Nov 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Charles John Maitland Wilmoth Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm	28 Sep 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rovadell Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Notification Of A Person With Significant Control	19 Jun 2023	Download PDF
2	Capital - Return Purchase Own Shares	10 May 2023	Download PDF
3	Accounts - Total Exemption Full	30 Nov 2022	Download PDF
4	Confirmation Statement - Updates	31 Oct 2022	Download PDF 4 Pages
5	Officers - Termination Director Company With Name Termination Date	3 Aug 2022	Download PDF 1 Pages
6	Accounts - Total Exemption Full	17 Mar 2021	Download PDF 9 Pages
7	Confirmation Statement - No Updates	9 Oct 2020	Download PDF 3 Pages
8	Officers - Appoint Person Director Company With Name Date	17 Apr 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	17 Apr 2020	Download PDF 1 Pages
10	Accounts - Total Exemption Full	6 Jan 2020	Download PDF 9 Pages
11	Confirmation Statement - No Updates	7 Oct 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	26 Nov 2018	Download PDF 9 Pages
13	Confirmation Statement - No Updates	1 Oct 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	8 Jan 2018	Download PDF 13 Pages
15	Confirmation Statement - No Updates	28 Sep 2017	Download PDF 3 Pages
16	Accounts - Total Exemption Small	4 Jan 2017	Download PDF 5 Pages
17	Confirmation Statement - Updates	29 Sep 2016	Download PDF 5 Pages
18	Accounts - Total Exemption Small	23 Dec 2015	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2015	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2014	Download PDF 6 Pages
21	Accounts - Total Exemption Small	30 Aug 2014	Download PDF 5 Pages
22	Accounts - Total Exemption Small	20 Dec 2013	Download PDF 4 Pages
23	Officers - Appoint Person Director Company With Name	24 Oct 2013	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2013	Download PDF 5 Pages
25	Accounts - Total Exemption Small	19 Dec 2012	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2012	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 5 Pages
28	Accounts - Total Exemption Small	24 Aug 2011	Download PDF 6 Pages
29	Accounts - Total Exemption Small	22 Dec 2010	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2010	Download PDF 5 Pages
31	Accounts - Total Exemption Small	21 Jan 2010	Download PDF 6 Pages
32	Annual Return - Legacy	29 Sep 2009	Download PDF 4 Pages
33	Accounts - Legacy	9 Mar 2009	Download PDF 1 Pages
34	Accounts - Total Exemption Small	4 Feb 2009	Download PDF 6 Pages
35	Annual Return - Legacy	3 Nov 2008	Download PDF 4 Pages
36	Accounts - Total Exemption Small	1 Feb 2008	Download PDF 5 Pages
37	Annual Return - Legacy	15 Oct 2007	Download PDF 3 Pages
38	Accounts - Total Exemption Small	6 Feb 2007	Download PDF 6 Pages
39	Accounts - Total Exemption Small	13 Dec 2006	Download PDF 5 Pages
40	Annual Return - Legacy	20 Nov 2006	Download PDF 7 Pages
41	Annual Return - Legacy	3 Oct 2005	Download PDF 7 Pages
42	Accounts - Total Exemption Small	26 Apr 2005	Download PDF 5 Pages
43	Accounts - Total Exemption Small	4 Mar 2005	Download PDF 5 Pages
44	Annual Return - Legacy	27 Sep 2004	Download PDF 7 Pages
45	Annual Return - Legacy	18 Oct 2003	Download PDF 7 Pages
46	Accounts - Total Exemption Small	6 Feb 2003	Download PDF 5 Pages
47	Annual Return - Legacy	23 Sep 2002	Download PDF 9 Pages
48	Address - Legacy	4 Jul 2002	Download PDF 1 Pages
49	Mortgage - Legacy	19 Jun 2002	Download PDF 3 Pages
50	Accounts - Total Exemption Small	17 May 2002	Download PDF 5 Pages
51	Annual Return - Legacy	24 Sep 2001	Download PDF 8 Pages
52	Officers - Legacy	5 Sep 2001	Download PDF 1 Pages
53	Officers - Legacy	5 Sep 2001	Download PDF 2 Pages
54	Officers - Legacy	5 Sep 2001	Download PDF 1 Pages
55	Address - Legacy	23 Feb 2001	Download PDF 1 Pages
56	Annual Return - Legacy	6 Nov 2000	Download PDF 8 Pages
57	Mortgage - Legacy	5 Jun 2000	Download PDF 3 Pages
58	Officers - Legacy	25 Jan 2000	Download PDF 2 Pages
59	Accounts - Legacy	23 Dec 1999	Download PDF 1 Pages
60	Capital - Legacy	13 Dec 1999	Download PDF 2 Pages
61	Officers - Legacy	13 Dec 1999	Download PDF 2 Pages
62	Officers - Legacy	13 Dec 1999	Download PDF 1 Pages
63	Resolution	3 Dec 1999	Download PDF 1 Pages
64	Address - Legacy	3 Dec 1999	Download PDF 1 Pages
65	Officers - Legacy	3 Dec 1999	Download PDF 1 Pages
66	Officers - Legacy	3 Dec 1999	Download PDF 1 Pages
67	Officers - Legacy	3 Dec 1999	Download PDF 2 Pages
68	Officers - Legacy	3 Dec 1999	Download PDF 2 Pages
69	Capital - Legacy	3 Dec 1999	Download PDF 2 Pages
70	Incorporation - Company	28 Sep 1999	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	County Commercial Properties Limited Mutual People: Harriette Jocelyn Wilmoth , Desmond Martin Peter Loftus , Charles John Maitland Wilmoth	Active
2	D M P L Associates Limited Mutual People: Desmond Martin Peter Loftus	Active
3	Fastran Heating Limited Mutual People: Desmond Martin Peter Loftus	Active
4	Hbp Residual Property Limited Mutual People: Charles John Maitland Wilmoth	Active
5	Wbc Access Road Management Limited Mutual People: Charles John Maitland Wilmoth	Active