Roehampton Construction Services Limited

Active08828426 Private limited company
Incorporated
31 December 2013 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
Grove House Roehampton University
Roehampton Lane
London
SW15 5PJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
4 August 2025
Appointed Blackburn, Alison Jane as Secretary
4 August 2025
Resigned Turner, George Frederick, Dr as Secretary
19 July 2025
Appointed Turner, George Frederick, Dr as Director
18 July 2025
Resigned Rowson, Tom Lloyd as Director
17 March 2025
Resigned Pleace, Ian David as Director
17 March 2025
1 August 2024
Appointed Turner, George Frederick, Dr as Secretary
31 July 2024
Resigned Lentell, Elaine Ann as Secretary
1 August 2023
Appointed Pleace, Ian David as Director
31 July 2023
Resigned Kaur, Baljit as Director
11 September 2021
Appointed Lentell, Elaine Ann as Secretary
10 September 2021
Resigned Small, Kim as Secretary
31 December 2020
Resigned Blennerhassett, Reginald as Director
18 December 2020
Appointed Rowson, Tom Lloyd as Director
30 April 2019
Resigned O'Prey, Paul Gerard, Professor as Director
26 November 2018
Resigned Brookes, Nicholas George as Director
18 May 2015
Resigned Benson, Laurence as Director
31 December 2013
Appointed Benson, Laurence as Director
31 December 2013
Appointed Blennerhassett, Reginald as Director
31 December 2013
Appointed Small, Kim as Secretary
31 December 2013
Appointed O'Prey, Paul Gerard, Professor as Director
31 December 2013
Appointed Kaur, Baljit as Director
31 December 2013
Appointed Brookes, Nicholas George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee And Exempt Charity
Reg. no. 5161359

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Roehampton Academic Education Limited Owns 75–100% of shares
Roehampton Construction Services Limited This company Owns 75–100% of shares
Roehampton Education Services Limited Owns 75–100% of shares
Roehampton Hosting Services Ltd Owns 75–100% of shares
Roehampton Pathway Campus Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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