• UK
  • 05181121 PLC - Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, United Kingdom

Company Information

Company registration number
05181121
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor Ts1, Pinewood Business Park Coleshill Road
Marston Green, Solihull
Birmingham
B37 7HG
England
Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, England UK

Management

Managing Directors
EVERETT, Martyn John
MEREDITH, James Robert
PICK, Robert James
Company secretaries
PICK, Robert James

Company Details

Type of Business
plc
Incorporated
2004-07-15
Dissolved on
2022-07-26
SIC/NACE
41202

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROEFORD PROPERTIES PLC
Filing of Accounts
Due Date: 2020-09-22
Last Date: 2018-06-30
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2020-08-22
Last Date: 2019-08-08

05181121 PLC Company Description

05181121 PLC is a plc registered in United Kingdom with the Company reg no 05181121. Its current trading status is "live". It was registered 2004-07-15. It was previously called ROEFORD PROPERTIES PLC. It has declared SIC or NACE codes as "41202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Ground Floor Ts1, Pinewood Business Park Coleshill Road .
More information

Get 05181121 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 05181121 Plc - Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, United Kingdom

2004-07-15 19 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2020-06-22) - AA01

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  • change-account-reference-date-company-previous-shortened (2020-03-25) - AA01

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  • termination-director-company-with-name-termination-date (2020-06-09) - TM01

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-27) - AA01

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  • accounts-with-accounts-type-group (2018-11-06) - AA

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-03-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-03-26) - TM02

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  • appoint-person-director-company-with-name-date (2018-03-26) - AP01

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  • accounts-with-accounts-type-group (2017-11-30) - AA

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • resolution (2017-05-10) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2017-02-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-23) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-05-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-25) - AP03

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  • accounts-with-accounts-type-group (2016-07-13) - AA

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  • accounts-with-accounts-type-group (2016-12-09) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-04) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-14) - TM01

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  • change-account-reference-date-company-current-extended (2015-06-26) - AA01

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  • appoint-person-secretary-company-with-name-date (2015-07-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-20) - TM02

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-24) - MR01

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  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-19) - AR01

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  • accounts-with-accounts-type-group (2014-07-28) - AA

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  • termination-director-company-with-name-termination-date (2014-07-17) - TM01

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  • appoint-person-director-company-with-name (2014-06-24) - AP01

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  • appoint-person-secretary-company-with-name (2014-06-24) - AP03

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  • capital-allotment-shares (2014-01-10) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01

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  • capital-allotment-shares (2013-01-21) - SH01

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  • accounts-with-accounts-type-group (2013-06-12) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01

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  • resolution (2013-12-20) - RESOLUTIONS

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  • resolution (2013-12-16) - RESOLUTIONS

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  • termination-secretary-company-with-name (2012-12-17) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-01) - AR01

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  • resolution (2012-07-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-11) - AR01

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  • resolution (2011-07-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-06-13) - AA

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  • capital-allotment-shares (2011-03-17) - SH01

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  • termination-director-company-with-name (2011-03-17) - TM01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • appoint-person-director-company-with-name (2011-01-06) - AP01

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  • certificate-change-of-name-company (2010-12-17) - CERTNM

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  • change-of-name-notice (2010-12-17) - CONNOT

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  • change-person-secretary-company-with-change-date (2010-08-13) - CH03

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  • change-person-director-company-with-change-date (2010-08-13) - CH01

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  • resolution (2010-07-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • accounts-with-accounts-type-full (2009-06-22) - AA

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  • legacy (2009-07-29) - 363a

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  • resolution (2009-07-24) - RESOLUTIONS

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  • move-registers-to-sail-company (2009-10-08) - AD03

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  • termination-director-company-with-name (2009-11-17) - TM01

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  • change-sail-address-company (2009-10-08) - AD02

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  • legacy (2008-01-16) - 288b

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  • legacy (2008-01-16) - 287

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  • legacy (2008-01-16) - 288a

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  • resolution (2008-01-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-05-30) - AA

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  • resolution (2008-06-30) - RESOLUTIONS

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  • legacy (2008-08-28) - 363s

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  • legacy (2008-01-16) - 88(2)R

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  • legacy (2007-07-30) - 363s

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  • resolution (2007-06-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-06-06) - AA

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  • accounts-with-accounts-type-full (2006-04-24) - AA

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  • legacy (2006-04-04) - 288a

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  • resolution (2006-05-24) - RESOLUTIONS

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  • legacy (2006-08-11) - 363s

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  • legacy (2006-11-07) - 403a

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  • application-to-commence-business (2005-02-25) - 117

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  • resolution (2005-02-25) - RESOLUTIONS

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  • legacy (2005-02-25) - 122

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  • legacy (2005-02-25) - 225

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  • legacy (2005-02-25) - 287

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  • certificate-authorisation-to-commence-business-borrow (2005-02-25) - CERT8

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  • legacy (2005-03-02) - 288b

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  • legacy (2005-03-02) - 287

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  • legacy (2005-03-02) - 288a

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  • legacy (2005-03-04) - 88(2)R

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  • legacy (2005-03-08) - PROSP

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  • resolution (2005-03-10) - RESOLUTIONS

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  • legacy (2005-03-29) - 88(2)R

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  • legacy (2005-07-04) - 288b

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  • legacy (2005-08-25) - 363s

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  • legacy (2005-10-05) - 395

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  • legacy (2005-10-17) - 88(2)R

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  • incorporation-company (2004-07-15) - NEWINC

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