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ROELKEN LIMITED

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

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT

Secretary04 January 1999Active
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT

Director01 December 2004Active
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT

Director04 January 1999Active
Boundary House 30 The Wardens, Kenilworth, CV8 2UH

Secretary06 January 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary06 January 1998Active
Boundary House 30 The Wardens, Kenilworth, CV8 2UH

Director06 January 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director06 January 1998Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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