Ro Group Property Ventures Limited (registration number 06044440) is a private limited company started on 2007-01-08. This business is located at Graham House, 7 Wyllyotts Place, Potters Bar EN6 2JD. Changed on 2008-02-18, the previous name the company used was Ro Group Estates Limited. Ro Group Property Ventures Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Ro Group Property Ventures Limited
Number 06044440
Date of Incorporation: Mon, 8th Jan 2007
End of financial year: 31 March
Address: Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular firm, we can name: Edward R. (appointed on 28 August 2007), Richard R. (appointment date: 12 January 2007). The official register reports 3 persons of significant control, namely: Ro Trading Limited is located at Wyllyotts Place, EN6 2JD Potters Bar. This corporate PSC has over 3/4 of shares,. Ro Properties Limited is located at 7 Wyllyotts Place, EN6 2JD Potters Bar, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ro Trading Limited is located at 7 Wyllyotts Place, EN6 2JD Potters Bar, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - - 169,476 169,476 - - - - - - -
Shareholder Funds 264,033 268,330 268,330 268,330 - - - - - - -
Total Assets Less Current Liabilities - 268,330 268,330 268,330 268,330 268,330 -1,648,555 100 100 100 100

People with significant control

Ro Trading Limited
26 July 2023
Address 7 Wyllyotts Place, Potters Bar, EN6 2JD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05291694
Nature of control: 75,01-100% shares
Ro Properties Limited
31 December 2019 - 26 July 2023
Address Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 05255839
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ro Trading Limited
6 April 2016 - 31 December 2019
Address Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 05291694
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, November 2023 | accounts
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