RO 102 LIMITED
Active - Accounts Filed
General Information
NAME
RO 102 LIMITED
COMPANY NUMBER
00684333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/02/1961
(63 years and 9 months old)
WEBSITE
www.charteroak.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
04/03/2014
29/09/2022
CHARTEROAK (SOUTHERN HALT) LIMITED
View all previous names
HERTS
EN6 2JD
Telephone: 01503220220
TPS: No
Graham House
7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Telephone: 220220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTEROAK ESTATES LIMITED | Active - Accounts Filed | View Report |
| CHARTEROAK (SOUTHERN HALT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RO 102 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RO 102 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RO 102 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/1991 - Present (33 years and 9 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 133 |
View Report |
|
23/02/2009 - Present (15 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 51 Past: 43 |
View Report |
|
14/02/1991 - Present (33 years and 9 months) Born in Dec 1939 |
Resigned | Director |
Current: 35 Past: 135 |
View Report |
|
04/03/1999 - Present (25 years and 8 months) Born in Apr 1937 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
|
20/12/2012 - 04/11/2013 (10 months) Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/02/2024 | Confirmation Statement (CS01) | other | |
| 14/07/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/06/2023 | Annual Accounts. (AA) | accounts | |
| 10/03/2023 | Annual Accounts. (AA) | accounts | |
| 28/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/02/2023 | Confirmation Statement (CS01) | other | |
| 15/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/09/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 15/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Annual Accounts. (AA) | accounts | |
| 17/02/2021 | Confirmation Statement (CS01) | other | |
| 16/12/2020 | Annual Accounts. (AA) | accounts | |
| 18/02/2020 | Confirmation Statement (CS01) | other | |
| 01/12/2019 | Annual Accounts. (AA) | accounts | |
| 19/02/2019 | Confirmation Statement (CS01) | other | |
| 12/12/2018 | Annual Accounts. (AA) | accounts | |
| 21/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/02/2018 | Confirmation Statement (CS01) | other | |
| 06/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/02/2017 | Confirmation Statement (CS01) | other | |
| 14/02/2017 | Confirmation Statement (CS01) | other | |
| 22/11/2016 | Annual Accounts. (AA) | accounts | |
| 17/02/2016 | Annual Return (AR01) | returns | |
| 11/01/2016 | Termination of appointment of director (TM01) | officers | |
| 26/11/2015 | Annual Accounts. (AA) | accounts | |
| 10/03/2015 | Annual Return (AR01) | returns | |
| 23/12/2014 | Termination of appointment of director (TM01) | officers | |
| 23/10/2014 | Annual Accounts. (AA) | accounts | |
| 04/03/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 04/03/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/02/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/02/2014 | No description (RESOLUTIONS) | other | |
| 24/02/2014 | Annual Return (AR01) | returns | |
| 03/12/2013 | Annual Accounts. (AA) | accounts | |
| 14/11/2013 | Termination of appointment of director (TM01) | officers | |
| 14/11/2013 | Termination of appointment of director (TM01) | officers | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 16/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/01/2013 | Appointment of director (AP01) | officers | |
| 05/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/01/2013 | Appointment of director (AP01) | officers | |
| 04/01/2013 | Appointment of director (AP01) | officers | |
| 19/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/10/2012 | Annual Accounts. (AA) | accounts | |
| 23/10/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 23/10/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/02/2012 | Annual Return (AR01) | returns | |
| 13/12/2011 | Annual Accounts. (AA) | accounts | |
| 16/06/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/02/2011 | Annual Return (AR01) | returns | |
| 08/12/2010 | Annual Accounts. (AA) | accounts | |
| 17/02/2010 | Change of director’s details (CH01) | officers | |
| 17/02/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 17/02/2010 | Change of director’s details (CH01) | officers | |
| 17/02/2010 | Annual Return (AR01) | returns | |
| 15/12/2009 | Annual Accounts. (AA) | accounts | |
| 02/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/2009 | Annual Return. (363A) | returns | |
| 27/10/2008 | Annual Accounts. (AA) | accounts | |
| 28/02/2008 | Annual Return. (363A) | returns | |
| 09/10/2007 | Annual Accounts. (AA) | accounts | |
| 01/03/2007 | Annual Return. (363A) | returns | |
| 15/11/2006 | Annual Accounts. (AA) | accounts | |
| 11/08/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 27/02/2006 | Annual Return. (363A) | returns | |
| 12/01/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 13/09/2005 | Annual Accounts. (AA) | accounts | |
| 21/03/2005 | Annual Return. (363S) | returns | |
| 26/10/2004 | Annual Accounts. (AA) | accounts | |
| 11/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2004 | Annual Return. (363S) | returns | |
| 29/09/2003 | Annual Accounts. (AA) | accounts | |
| 06/03/2003 | Annual Return. (363S) | returns | |
| 22/11/2002 | Annual Accounts. (AA) | accounts | |
| 19/03/2002 | Annual Return. (363S) | returns | |
| 11/12/2001 | Annual Accounts. (AA) | accounts | |
| 21/02/2001 | Annual Return. (363S) | returns | |
| 06/09/2000 | Annual Accounts. (AA) | accounts | |
| 10/03/2000 | Annual Return. (363S) | returns | |
| 18/01/2000 | Annual Accounts. (AA) | accounts | |
| 19/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/1999 | Annual Return. (363S) | returns | |
| 30/11/1998 | Annual Accounts. (AA) | accounts | |
| 06/02/1998 | Annual Return. (363S) | returns | |
| 04/09/1997 | Annual Accounts. (AA) | accounts | |
| 12/02/1997 | Annual Return. (363S) | returns | |
| 12/06/1996 | Annual Accounts. (AA) | accounts | |
| 09/02/1996 | Annual Return. (363S) | returns | |
| 08/11/1995 | Annual Accounts. (AA) | accounts | |
| 22/09/1995 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) | miscellaneous | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RO CHICHESTER LIMITED | Active - Accounts Filed | View Report |
| RO CLARENDON LIMITED | Company is dissolved | View Report |
| RO CORNWALL LIMITED | Non-Trading | View Report |
| RO CORNWALL LIMITED | Non-Trading | View Report |
| RO FROME LIMITED | Active - Accounts Filed | View Report |
| RO GROUP PROPERTY VENTURES LIMITED | Company is dissolved | View Report |
| CHARTEROAK ESTATES LIMITED | Active - Accounts Filed | View Report |
| CHARTEROAK (SOUTHERN HALT) LIMITED | Active - Accounts Filed | View Report |
| CHARTEROAK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RO SOLSTICE LIMITED | Active - Accounts Filed | View Report |
| RO STAINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 14/01/2016 | Susan Margaret Younghusband (910441324) has left the board |
| 29/11/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 25/12/2014 | Richard Graham St John Rowlandson (900360923) has left the board |
| 18/11/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 18/11/2013 | Michael John Shaw (917480179) has left the board |
| 18/11/2013 | Gabrielle Ceriden Morse (917473830) has left the board |
| 23/02/2013 | New Confirmation Statement filed |
| 15/01/2013 | Susan Margaret Younghusband (917473805) has left the board |
| 15/01/2013 | New Board Member Susan Margaret Younghusband (910441324) Appointed |
| 10/01/2013 | New Board Member Michael John Shaw (917480179) Appointed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member Gabrielle Ceriden Morse (917473830) Appointed |
| 08/01/2013 | New Board Member Susan Margaret Younghusband (917473805) Appointed |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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