Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
RO St Bernards Limited
- Incorporated
- 18 June 2004 (22 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Graham House7 Wyllyotts PlacePotters BarEN6 2JD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 19 June 2004
Director · Appointed 19 June 2004
British
Born December 1939 (86)
Officer history (10 former)
14 July 2023
23 December 2015
1 October 2012
1 June 2012
23 September 2010
17 November 2008
1 August 2008
8 February 2007
8 February 2007
2 January 2007
23 November 2004
19 June 2004
19 June 2004
19 June 2004
19 June 2004
19 June 2004
19 June 2004
19 June 2004
19 June 2004
19 June 2004
18 June 2004
18 June 2004
18 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05291694
Former controllers (1)
26 July 2023
Ceased RO Developments Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Finance and Industrial Trust Limited(the) Owns 75–100% of shares
Headcorn Solar Limited Owns 25–50% of shares
Land & Property Navigation Yard Limited Owns 75–100% of shares
Luton Investco (2) Limited Owns 75–100% of shares
Marine and Overseas Services (1939) Limited Owns 75–100% of shares
Metis Homes Limited Owns 75–100% of shares
Easebourne Street (Easebourne) Management Company Limited Holds 75–100% of voting rights
Farriers Court (Easebourne) Management Company Limited Holds 75–100% of voting rights
Forest Edge (Fordingbridge) Management Company Limited Holds 75–100% of voting rights
Maritime Park Management Company Limited Owns 75–100% of shares
Metis Build Limited Owns 50–75% of shares
Metis Homes (Millers Brook) Limited Owns 75–100% of shares
The Fourteen Management Company 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
Cumberland Place Management Company Limited Owns 25–50% of shares
RO Cornwall Limited Owns 75–100% of shares
RO St Bernards Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Debtors | £0 | £200 |
| Creditors (< 1 year) | £274 | £1,054 |
| Net Current Assets | (£274) | (£854) |
| Shareholder Funds | (£274) | (£854) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 27 August 2025 | Other filing | |||
| 27 August 2025 | Other filing | |||
| 27 August 2025 | Accounts filing | |||
| 27 August 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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