Roebuck (Ashford Road) Management Limited

Active05195793 Private company limited by guarantee
Incorporated
3 August 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Benjamin Daniel Rolfe
Geoffrey Wayne Poole
Controlled by
Thomas Albert Hole
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Roebuck Business Park Ashford Road
Harrietsham
Maidstone
ME17 1AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2026
Last conf. stmt
3 August 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
British
Born November 1994
Rolfe, Benjamin Daniel
Director · Appointed 4 August 2026
British
Born September 1972 (54)
Poole, Geoffrey Wayne
Director · Appointed 15 June 2023
British
Born September 1967 (59)
Hoare, James
Director · Appointed 1 August 2019
British
Born May 1968 (58)
Mcgee, Joseph
Director · Appointed 6 May 2019
British
Born January 1972 (54)
Watts, James Edward
Director · Appointed 1 October 2018
British
Born December 1970 (55)
Director · Appointed 20 October 2010
British
Born August 1969 (57)
Director · Appointed 1 January 2007
British
Born August 1955 (71)
Officer history (13 former)
4 August 2026
Resigned Rolfe, David as Director
4 August 2026
Appointed Rolfe, Benjamin Daniel as Director
4 August 2026
Appointed Rogers, Glen Michael as Director
4 August 2026
Resigned Barr, David as Director
15 June 2023
Appointed Poole, Geoffrey Wayne as Director
15 June 2023
Resigned Poole, Mary Isabella as Director
1 August 2019
Appointed Hoare, James as Director
12 June 2019
Resigned Bonner, Jennifer Adelaide as Director
6 May 2019
Appointed Mcgee, Joseph as Director
6 January 2019
Resigned Thompson, John Hugh Ekin as Director
1 October 2018
Appointed Watts, James Edward as Director
5 January 2018
Resigned Drew, Timothy Distin as Director
5 January 2018
Resigned Drew, Timothy Distin as Secretary
31 December 2013
Resigned Cooper, Warren as Director
20 October 2010
Appointed Overton, Colin George as Director
15 October 2010
Resigned Poole, Michael Frederick as Director
1 June 2007
Appointed Rolfe, David as Director
15 May 2007
Appointed Thompson, John Hugh Ekin as Director
1 January 2007
Appointed Drew, Timothy Distin as Secretary
1 January 2007
Appointed Hole, Thomas Albert as Director
1 January 2007
Appointed Bonner, Jennifer Adelaide as Director
1 January 2007
Appointed Cooper, Warren as Director
1 January 2007
Appointed Poole, Mary Isabella as Director
1 January 2007
Appointed Poole, Michael Frederick as Director
1 January 2007
Appointed Barr, David as Director
1 January 2007
Appointed Drew, Timothy Distin as Director
21 December 2006
Resigned Dawson, William as Secretary
21 December 2006
Resigned Dawson, William as Director
21 December 2006
Resigned Stanbury, Anthony Robert as Director
3 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2004
Appointed Dawson, William as Secretary
3 August 2004
Appointed Dawson, William as Director
3 August 2004
Appointed Stanbury, Anthony Robert as Director

Ownership 1 active

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

Individual · Notified 5 January 2018
Right to appoint and remove directors
British
Born August 1955 (71)
Former controllers (1)
5 January 2018
Ceased Timothy Distin Drew — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£19,668
Current Ratio
41.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2024 2025 £1,560 £1,033 £15,031 £19,668
Balance sheet detail
2025202420232022202120202019
Current Assets£19,603£14,888£10,042£5,094£890£1,417£2,260
Creditors (< 1 year)£468£390£390£390£390£390
Net Current Assets£19,668£15,031£1,033£1,560£2,260
Net Assets£19,668£15,031£1,033£1,560
Shareholder Funds£19,668£15,031£10,185£5,237£1,033£1,560£2,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
8 September 2025Confirmation statement with no updates3 August 2025
30 May 2025Micro company accounts31 August 2024
9 September 2024Confirmation statement with no updates3 August 2024
27 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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