RO Nominees Limited

Active01279653 Private limited company
Incorporated
1 October 1976 (50 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born March 1983 (43)
Officer history (21 former)
23 February 2026
Resigned Mclelland, Brian as Secretary
1 May 2024
Appointed Mclelland, Brian as Secretary
1 May 2024
Resigned The Rank Organisation Limited as Corporate Secretary
31 August 2022
Resigned Hay, Simon John as Director
31 August 2022
Appointed Harris, Richard David as Director
31 December 2021
Resigned Floydd, William James Spencer as Director
5 March 2021
Appointed Hay, Simon John as Director
29 March 2019
Resigned Pizey, James Christopher as Director
17 December 2018
Appointed Floydd, William James Spencer as Director
18 August 2018
Appointed Pizey, James Christopher as Director
17 August 2018
Resigned Jennings, Clive Adrian Roynon as Director
1 May 2018
Appointed Jennings, Clive Adrian Roynon as Director
1 May 2018
Resigned Bingham, Frances as Director
9 May 2008
Appointed Bingham, Frances as Director
9 May 2008
Resigned Coles, Pamela Mary as Director
24 October 2006
Resigned Patel, Aurelia Azalea as Secretary
24 October 2006
Appointed Coles, Pamela Mary as Director
24 October 2006
Resigned Patel, Aurelia Azalea as Director
24 October 2006
Appointed The Rank Organisation Limited as Corporate Secretary
24 October 2006
Resigned Duffill, Clare Marianne as Director
1 November 2005
Resigned Duffill, Clare Marianne as Secretary
1 November 2005
Appointed Patel, Aurelia Azalea as Secretary
1 November 2005
Appointed Patel, Aurelia Azalea as Director
31 October 2005
Resigned Cormick, Charles Bruce Arthur as Director
18 December 2000
Appointed Cormick, Charles Bruce Arthur as Director
18 December 2000
Resigned Watkins, Simon Andrew as Secretary
18 December 2000
Appointed Duffill, Clare Marianne as Secretary
18 December 2000
Resigned Watkins, Simon Andrew as Director
11 July 2000
Appointed Duffill, Clare Marianne as Director
11 July 2000
Resigned De Miguel, Fiona Margaret as Director
8 July 1998
Resigned Yates, Douglas Martin as Director
8 July 1998
Appointed De Miguel, Fiona Margaret as Director
24 April 1998
21 April 1995
Resigned Owers, Brian Charles as Director
28 May 1993
Resigned Dockrell, Carol Ann as Secretary
28 May 1993
Resigned Dockrell, Carol Ann as Director
28 March 1993
Appointed Watkins, Simon Andrew as Director
28 March 1993
Appointed Watkins, Simon Andrew as Secretary
11 September 1992
Appointed Yates, Douglas Martin as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02681940
Former controllers (1)
28 June 2017
Ceased Rank Leisure Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Accounts for a dormant company30 June 2025
25 February 2026Termination of appointment of a secretary
9 February 2026Confirmation statement with no updates31 January 2026
21 March 2025Accounts for a dormant company30 June 2024
7 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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