RO Properties Limited

Active05255839 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Address
Graham House
7 Wyllyotts Place
Potters Bar
EN6 2JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 September 2022
Resigned Kershaw, David as Director
27 September 2022
Resigned Woodman-Bailey, Richard as Director
27 September 2022
Resigned White, Stephen John as Director
11 April 2022
Resigned Roberts, David Colin as Director
24 April 2019
Appointed White, Stephen John as Director
24 April 2019
Appointed Kershaw, David as Director
23 December 2015
Resigned Younghusband, Susan Margaret as Director
1 October 2012
Resigned Egerton, Keith Robert as Director
1 June 2012
Resigned Bond, Christopher Joseph as Director
4 May 2012
Appointed Woodman-Bailey, Richard as Director
31 March 2011
Appointed Roberts, David Colin as Director
26 January 2011
Resigned Clarke, Robert Charles as Director
31 December 2008
Resigned Palmer, John Keith as Director
28 August 2007
Appointed Rowlandson, Edward Thomas Morton as Director
25 April 2007
Resigned Hambidge, Roger Alan as Director
28 March 2006
Appointed Clarke, Robert Charles as Director
28 March 2006
Appointed Bond, Christopher Joseph as Director
28 March 2006
Appointed Egerton, Keith Robert as Director
28 March 2006
Appointed Palmer, John Keith as Director
11 October 2004
Appointed Hambidge, Roger Alan as Director
11 October 2004
Appointed The Finance & Industrial Trust Ltd as Corporate Secretary
11 October 2004
Appointed Younghusband, Susan Margaret as Director
11 October 2004

Ownership 1 active

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

Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Limited Company
Reg. no. 05291694
Former controllers (5)
18 October 2023
Ceased Rowlandson Investments Limited — Owns 75–100% of shares
4 October 2022
Ceased Richard Graham St John Rowlandson — Owns 50–75% of shares (as a trust)
4 October 2022
Ceased Edward Thomas Morton Rowlandson — Owns 50–75% of shares (as a trust)
4 October 2022
Ceased Richard Woodman-Bailey — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Elisabeth Mary Rowlandson — Owns 50–75% 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 Properties Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates15 February 2026
27 August 2025Other filing
27 August 2025Other filing
27 August 2025Accounts filing
27 August 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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