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ROEBECK SOUTH LTD

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

This company is commonly known as Roebeck South Ltd. The company was founded 6 years ago and was given the registration number 10955751. The firm's registered office is in NEWPORT. You can find them at Exchange House, St Cross Lane, Newport, Isle Of Wight. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROEBECK SOUTH LTD
Company Number:10955751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange House, St Cross Lane, Newport, England, PO30 5BZ

Director30 September 2019Active
Spinnakers, Main Road, Bouldnor, Yarmouth, England, PO41 0UR

Director11 September 2017Active

People with Significant Control

Roebeck Country Park Ltd
Notified on:23 February 2018
Status:Active
Country of residence:England
Address:Exchange House, St Cross Lane, Newport, England, PO30 5BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sian Caldicott
Notified on:11 September 2017
Status:Active
Date of birth:May 1959
Nationality:Welsh
Country of residence:England
Address:Reception Roebeck Country Park, Gatehouse Road, Ryde, England, PO33 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Change account reference date company previous extended.

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2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Address

Change registered office address company with date old address new address.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-10-11Mortgage

Mortgage satisfy charge full.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-03-21Mortgage

Mortgage satisfy charge full.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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