This company is commonly known as Roelken Limited. The company was founded 26 years ago and was given the registration number 03489124. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ROELKEN LIMITED |
|---|---|---|
| Company Number | : | 03489124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT | Secretary | 04 January 1999 | Active |
| Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT | Director | 01 December 2004 | Active |
| Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT | Director | 04 January 1999 | Active |
| Boundary House 30 The Wardens, Kenilworth, CV8 2UH | Secretary | 06 January 1998 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 06 January 1998 | Active |
| Boundary House 30 The Wardens, Kenilworth, CV8 2UH | Director | 06 January 1998 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 06 January 1998 | Active |
| Mr Robert Norman Kendall | ||
| Notified on | : | 30 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT |
| Nature of control | : |
|
| Mrs Elizabeth Marion Kendall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Capital | Capital allotment shares. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-04-24 | Accounts | Change account reference date company current extended. | Download |
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