Ralroy Properties Limited

Active00627006 Private limited company
Incorporated
29 April 1959 (67 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Suite D
The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born June 1989 (37)
Director · Appointed 15 December 2025
British
Born April 1986 (40)
Director · Appointed 15 December 2025
British
Born July 1983 (43)
Director · Appointed 27 January 2025
British
Born February 1957 (69)
Secretary · Appointed 9 October 1995
British
Officer history (3 former)
26 January 2026
Resigned Brooker, Graham Leslie as Director
15 December 2025
Appointed Brooker, Richard John as Director
15 December 2025
Appointed Forester, Katie as Director
15 December 2025
Appointed Whitnall, Carolyn as Director
27 January 2025
Appointed Brooker, Sandra Mary as Director
9 October 1995
Appointed Brooker, Sandra Mary as Secretary
9 October 1995
Resigned Brooker, Leslie as Secretary
9 October 1995
Resigned Brooker, Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00609878

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brooker Settled Estates Limited Owns 25–50% of shares
Ralroy Properties Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Termination of appointment of a director
15 January 2026Confirmation statement with updates31 December 2025
30 December 2025Accounts for a dormant company31 March 2025
24 December 2025Appointment of a director
24 December 2025Appointment of a director
Show all recent filings

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