Roewood Construction Limited. net worth, address, company information. Free

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Roewood Construction Limited (number 08413224) is a private limited company created on 2013-02-21. This company was registered at C/O Acer Holdings Limited Suite 7A Lakeland Business Park, Lamplugh Road, Cockermouth CA13 0QT. Roewood Construction Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Roewood Construction Limited
Number	08413224
Date of Incorporation:	2013/02/21
End of financial year:	28 February
Address:	C/o Acer Holdings Limited Suite 7A Lakeland Business Park, Lamplugh Road, Cockermouth, CA13 0QT
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Patrick R. (appointed on 22 March 2023). The Companies House indexes 4 persons of significant control, namely: Acer Holdings Limited can be reached at Lamplugh Road, CA13 0QT Cockermouth. This corporate PSC owns over 3/4 of shares,. Derek B. owns over 3/4 of shares, Acer Holdings Limited can be reached at Lakeland Business Park, Lamplugh Road, CA13 0QT Cockermouth, Cumbria. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1	1,136,422	1,928,412	302,900	225,157	221,036	175,063
Total Assets Less Current Liabilities	1	-108,023	-495,314	255,617	352,843	424,097	-335,920
Fixed Assets	-	-	-	-	893	595	-
Number Shares Allotted	-	2	2	-	-	-	-
Shareholder Funds	1	-108,023	-495,314	-	-	-	-

People with significant control

Acer Holdings Limited

22 March 2023

Address	Suite 7a, Lakeland Business Park Lamplugh Road, Cockermouth, CA13 0QT, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	09419464
Nature of control:	75,01-100% shares

Derek B.

13 January 2022 - 22 March 2023

Nature of control:	75,01-100% shares

Acer Holdings Limited

13 September 2017 - 13 January 2022

Address	Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, CA13 0QT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	09419464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick R.

30 June 2016 - 13 September 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 24th, July 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 24th, July 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on March 22, 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(AP01) On March 22, 2023 new director was appointed. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 29th, November 2022 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 13, 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AP01) On January 13, 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 29th, November 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 5th, August 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 11th, November 2019 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, November 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, November 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, November 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, November 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 19th, April 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 084132240010, created on September 21, 2017 filed on: 6th, October 2017 \| mortgage	Free Download (74 pages)
(MR01) Registration of charge 084132240009, created on April 11, 2017 filed on: 12th, April 2017 \| mortgage	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 29th, March 2017 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, March 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, February 2017 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 12th, October 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 21st, June 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 084132240007, created on December 24, 2015 filed on: 6th, January 2016 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 084132240008, created on December 24, 2015 filed on: 6th, January 2016 \| mortgage	Free Download (53 pages)
(AD01) New registered office address C/O Acer Holdings Limited Suite 7a Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT. Change occurred on October 9, 2015. Company's previous address: C/O C/O Acer Holdings Limited Roewood Construction Limited Suite 7a Lakeland Business Park Lamplugh Road Cockermouth Cumrbia. filed on: 9th, October 2015 \| address	Free Download (1 page)
(AD01) New registered office address C/O C/O Acer Holdings Limited Roewood Construction Limited Suite 7a Lakeland Business Park Lamplugh Road Cockermouth Cumrbia. Change occurred on September 11, 2015. Company's previous address: C/O Acer Holdings Limited the Lakeland Business Park Suite 7a, Lakeland Business Park, Lamplugh Road Cockermouth Cumbria CA13 0QT England. filed on: 11th, September 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 14, 2014 filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Acer Holdings Limited the Lakeland Business Park Suite 7a, Lakeland Business Park, Lamplugh Road Cockermouth Cumbria CA13 0QT. Change occurred on July 30, 2015. Company's previous address: C/O C/O Dsg Accountants 45 Hoghton Street Southport Merseyside PR9 0PG. filed on: 30th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
(AD01) New registered office address C/O C/O Dsg Accountants 45 Hoghton Street Southport Merseyside PR9 0PG. Change occurred on April 27, 2015. Company's previous address: C/O P & B Construction Management Services Limited Arundel House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY England. filed on: 27th, April 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 084132240006, created on January 12, 2015 filed on: 29th, January 2015 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 084132240005, created on January 12, 2015 filed on: 20th, January 2015 \| mortgage	Free Download (35 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, January 2015 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, January 2015 \| mortgage	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2014 filed on: 12th, November 2014 \| accounts	Free Download (1 page)
(AD01) New registered office address C/O P & B Construction Management Services Limited Arundel House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY. Change occurred on August 15, 2014. Company's previous address: Roewood Construction Ltd, Unit 18 Swallow Business Park, Carr Lane Much Hoole Preston Lancashire PR4 4TH England. filed on: 15th, August 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, July 2014 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 2nd, July 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on June 13, 2014: 2.00 GBP filed on: 2nd, July 2014 \| capital	Free Download (4 pages)
(MR01) Registration of charge 084132240003 filed on: 21st, June 2014 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 084132240004 filed on: 21st, June 2014 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 084132240002 filed on: 18th, June 2014 \| mortgage	Free Download (9 pages)
(AD01) Company moved to new address on May 1, 2014. Old Address: 25 Marlborough Avenue Doncaster South Yorkshire DN5 8EH filed on: 1st, May 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 084132240001 filed on: 17th, April 2014 \| mortgage	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
(AP01) On April 10, 2014 new director was appointed. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AP01) On February 24, 2014 new director was appointed. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2013 \| incorporation	Free Download (36 pages)

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