RO Regional Properties Limited

Active04387228 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Richard Graham St John Rowlandson
Accounts type
Audit exemption subsidiary
Address
Graham House
7 Wyllyotts Place
Potters Bar
EN6 2JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
66
Outstanding
0
Part satisfied
0
Satisfied
66

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2010
British
Born February 1974 (52)
Corporate Secretary · Appointed 2 May 2006
St John Rowlandson, Richard Graham
Director · Appointed 2 May 2006
British
Born December 1939 (86)
Officer history (15 former)
23 December 2015
Resigned Younghusband, Susan Margaret as Director
23 September 2010
Appointed Rowlandson, Edward Thomas Morton as Director
25 April 2007
Resigned Hambidge, Roger Alan as Director
2 May 2006
Resigned Mckenna, John as Director
2 May 2006
Appointed The Finance & Industrial Trust Ltd as Corporate Secretary
2 May 2006
Appointed St John Rowlandson, Richard Graham as Director
2 May 2006
Appointed Hambidge, Roger Alan as Director
2 May 2006
Appointed Younghusband, Susan Margaret as Director
2 May 2006
Resigned Lawlor, Bryan William as Secretary
2 May 2006
Resigned Smyth, Noel Martin as Director
2 May 2006
Resigned Kinnaird, Nigel John as Director
29 September 2005
Resigned Dudley, Martin Paul as Secretary
29 September 2005
Appointed Smyth, Noel Martin as Director
29 September 2005
Appointed Kinnaird, Nigel John as Director
29 September 2005
Appointed Lawlor, Bryan William as Secretary
29 September 2005
Appointed Mckenna, John as Director
29 September 2005
Resigned Dudley, Martin Paul as Director
29 September 2005
Resigned Gwyn Jones, Henry Alexander as Director
15 December 2004
Resigned Gibson, Jacqueline as Secretary
15 December 2004
Appointed Dudley, Martin Paul as Secretary
22 October 2003
Appointed Dudley, Martin Paul as Director
8 November 2002
Appointed Gwyn Jones, Henry Alexander as Director
8 November 2002
Appointed Gibson, Jacqueline as Secretary
8 November 2002
Resigned Furness, Deborah Jane as Secretary
8 November 2002
Resigned Naviede, Justine Penrose as Director
8 November 2002
31 July 2002
Appointed Furness, Deborah Jane as Secretary
31 July 2002
Appointed Naviede, Justine Penrose as Director
31 July 2002
31 July 2002
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
31 July 2002
Resigned Halliwells Directors Limited as Corporate Nominee Director
5 March 2002
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Limited Company
Reg. no. 05291694
Former controllers (1)
5 October 2022
Ceased RO Properties Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Headcorn Solar Limited Owns 25–50% of shares
Luton Investco (2) Limited Owns 75–100% of shares
Metis Homes Limited Owns 75–100% of shares
R O Ventures Limited Owns 75–100% of shares
RO 101 Limited Owns 75–100% of shares
RO 102 Limited Owns 75–100% of shares
RO 103 Limited Owns 75–100% of shares
RO 104 Limited Owns 75–100% of shares
RO Beachampton Limited Owns 75–100% of shares
RO Bowhays Limited Owns 75–100% of shares
RO Chichester Limited Owns 75–100% of shares
RO Cornwall Limited Owns 75–100% of shares
RO Regional Properties Limited This company Owns 75–100% of shares

Financials

Cash
£0
down £544 (100%)
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 £6,387,353 £6,496,260 £94,425
Balance sheet detail
202220212020
Current Assets£111,097£6,530,540£6,426,658
Debtors£111,097£6,529,996£6,426,114
Cash£0£544£544
Creditors (< 1 year)£16,672£34,280£39,305
Net Current Assets£94,425£6,496,260£6,387,353
Shareholder Funds£94,425£6,496,260£6,387,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates5 March 2026
13 March 2026Director's details changed
27 August 2025Other filing
27 August 2025Other filing
27 August 2025Accounts filing
Show all recent filings

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