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PHIL ROLAND CONSULTANCY LIMITED

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

This company is commonly known as Phil Roland Consultancy Limited. The company was founded 15 years ago and was given the registration number 06801927. The firm's registered office is in LIGHTWATER. You can find them at Ground Floor Offices 39 Guildford Road, Off Ambleside Road, Lightwater, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHIL ROLAND CONSULTANCY LIMITED
Company Number:06801927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor Offices 39 Guildford Road, Off Ambleside Road, Lightwater, Surrey, GU18 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Offices, 39 Guildford Road, Off Ambleside Road, Lightwater, GU18 5SA

Secretary26 January 2009Active
Ground Floor Offices, 39 Guildford Road, Off Ambleside Road, Lightwater, GU18 5SA

Director26 January 2009Active
9 Perserverance Works, Kingsland Road, London, E2 8DD

Corporate Secretary26 January 2009Active
51 Exchange House 71 Crouch End Hill, London, N8 8DF

Director26 January 2009Active

People with Significant Control

Mr Philip Godfrey Roland
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lindsey Roland
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-11-01Dissolution

Dissolution application strike off company.

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Accounts

Change account reference date company previous extended.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type unaudited abridged.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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