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ROLYAT PROPERTIES (UK) LIMITED

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

This company is commonly known as Rolyat Properties (uk) Limited. The company was founded 11 years ago and was given the registration number 08156415. The firm's registered office is in LIVERPOOL. You can find them at Pacific Chambers, 11-13 Victoria Street, Liverpool, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:ROLYAT PROPERTIES (UK) LIMITED
Company Number:08156415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2012
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Willow Dene, Willow Dene, Bushey Heath, Bushey, England, WD23 1PS

Director25 July 2012Active
5 Willow Dene, Willow Dene, Bushey Heath, Bushey, England, WD23 1PS

Director25 July 2012Active

People with Significant Control

Mrs June Anne Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:5 Willow Dene, Willow Dene, Bushey, England, WD23 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Stephen Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:5 Willow Dene, Willow Dene, Bushey, England, WD23 1PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Address

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

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Officers

Change person director company with change date.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change person director company with change date.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-11-29Resolution

Resolution.

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2019-11-27Capital

Capital name of class of shares.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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