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ROHALLION SECURITY LIMITED

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

This company is commonly known as Rohallion Security Limited. The company was founded 37 years ago and was given the registration number 02072514. The firm's registered office is in SURREY. You can find them at 67 Eastwick Drive, Great Bookham, Surrey, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ROHALLION SECURITY LIMITED
Company Number:02072514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:67 Eastwick Drive, Great Bookham, Surrey, KT23 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Church Road, Great Bookham, Leatherhead, England, KT23 3PW

Secretary-Active
22, Church Road, Great Bookham, Leatherhead, England, KT23 3PW

Director-Active
22, Church Road, Bookham, Leatherhead, England, KT23 3PW

Director13 May 2021Active
22, Church Road, Great Bookham, Leatherhead, England, KT23 3PW

Director-Active

People with Significant Control

Mrs Annette Cathrow
Notified on:15 September 2023
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:22, Church Road, Leatherhead, England, KT23 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Harry Cathrow
Notified on:15 September 2023
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:22, Church Road, Leatherhead, England, KT23 3PW
Nature of control:
  • Significant influence or control
Mr Alan Harry Cathrow
Notified on:31 December 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:22, Church Road, Leatherhead, England, KT23 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Officers

Change person secretary company with change date.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Address

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

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-05-24Persons with significant control

Change to a person with significant control.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-05-14Officers

Appoint person director company with name date.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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