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ROLECLEAR LIMITED

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

This company is commonly known as Roleclear Limited. The company was founded 35 years ago and was given the registration number 02355074. The firm's registered office is in STAPLEHURST. You can find them at Spills Hill Farm, Chickenden Lane, Staplehurst, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROLECLEAR LIMITED
Company Number:02355074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1989
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Spills Hill Farm, Chickenden Lane, Staplehurst, Kent, TN12 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spills Hill Farm, Chickenden Lane Staplehurst, Tonbridge, TN12 0DP

Secretary-Active
65, Fleet Street, London, United Kingdom, EC4Y 1HS

Director-Active
Tingewick House Upper Street, Tingewick, Buckingham, MK18 4QJ

Director-Active

People with Significant Control

Mr Simon John Morton Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:United Kingdom
Address:Spills Hill Farm, Staplehurst, TN12 0DP
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Philip David Mason
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:United Kingdom
Address:Spills Hill Farm, Staplehurst, TN12 0DP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-02-05Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type total exemption full.

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2015-06-05Accounts

Accounts with accounts type total exemption full.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption full.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption full.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Officers

Change person director company with change date.

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2012-05-21Accounts

Accounts with accounts type total exemption full.

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