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Roewood Construction Limited, CA13 0QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROEWOOD CONSTRUCTION LIMITED

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

This company is commonly known as Roewood Construction Limited. The company was founded 11 years ago and was given the registration number 08413224. The firm's registered office is in COCKERMOUTH. You can find them at C/o Acer Holdings Limited Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROEWOOD CONSTRUCTION LIMITED
Company Number:08413224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Acer Holdings Limited Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, CA13 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Acer Holdings Limited, Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, CA13 0QT

Director22 March 2023Active
19, North Road, Whitehaven, United Kingdom, CA28 6BJ

Director13 January 2022Active
The Lakeland Business Park, Suite 7a,, Lakeland Business Park, Lamplugh Road, Cockermouth, England, CA13 0QT

Director14 January 2014Active
88, Whitestiles, Seaton, Workington, United Kingdom, CA14 1LL

Director21 February 2013Active
14, Bryn Y Bia Heights, Bryn Y Bia Road, Llandudno, Wales, LL30 3BF

Director28 March 2014Active

People with Significant Control

Acer Holdings Limited
Notified on:22 March 2023
Status:Active
Country of residence:England
Address:Suite 7a, Lakeland Business Park, Lamplugh Road, Cockermouth, England, CA13 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Dean William Bragg
Notified on:13 January 2022
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:19, North Road, Whitehaven, United Kingdom, CA28 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Acer Holdings Limited
Notified on:13 September 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 7a, Lakeland Business Park, Cockermouth, United Kingdom, CA13 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick David Roe
Notified on:30 June 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:C/O Acer Holdings Limited, Suite 7a Lakeland Business Park, Cockermouth, CA13 0QT
Nature of control:
  • Significant influence or control

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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