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ROEBUCK MANAGEMENT LIMITED

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

This company is commonly known as Roebuck Management Limited. The company was founded 19 years ago and was given the registration number 05259925. The firm's registered office is in W YORKS. You can find them at 73 Moor Close Road, Queensbury, Bradford, W Yorks, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROEBUCK MANAGEMENT LIMITED
Company Number:05259925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:73 Moor Close Road, Queensbury, Bradford, W Yorks, BD13 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Moor Close Road, Queensbury, Bradford, BD13 2EB

Secretary14 October 2004Active
73 Moor Close Road, Queensbury, Bradford, W Yorks, BD13 2EB

Director01 February 2019Active
73 Moor Close Road, Queensbury, Bradford, BD13 2EB

Director14 October 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary14 October 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director14 October 2004Active

People with Significant Control

Mr Mark Simon Roebuck
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:73 Moor Close Road, Queensbury, W Yorks, BD13 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarasvati Bhikhubhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:73, Moor Close Road, Bradford, England, BD13 2EB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-12Officers

Change person secretary company with change date.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-02-08Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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