ROELANDS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ROELANDS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01073277

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/09/1972 (52 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 WHITEFIELD ROAD, NEW MILTON
HAMPSHIRE
BH25 6DE

TRADING ADDRESSES

3 Whitefield Road
New Milton
Hampshire
BH25 6DE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.1k

0.16%

TOTAL LIABILITIES

£0

NET ASSETS

£11.1k

0.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.1k

0.16%

TOTAL LIABILITIES

£0

NET ASSETS

£11.1k

0.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARRY EDWARD OLDHAM & SUSAN JANE OLDHAM	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DEREK COATES & ROSEMARY COATES	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JEAN CAMPEN & KENNETH CAMPEN	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANDREW & JUDITH PURCHASE	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SARAH KHAMIS CARSON & HANNAH KHAMIS CARSON	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
ROGER HEWETSON & ANNE HEWETSON	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
WESTERMAN & ROE	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
SUSAN JANE OLDHAM & HARRY EDWARD OLDHAM	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
PAUL KEITH & MRS ALISON LEONARD	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
MR W. & MRS J. HADLEY	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
RAYMOND & MRS GILLIAN ADKINS	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
STEWART MACFARLANE & SUZY MACFARLANE	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
J.M. BARTHOLOMEW	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
A.P. MARTIN	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
A.J. AULT	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
JANICE HOWARD	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
J.B. WEARIE	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
MARGARET JONES	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROGER HEWETSON & ANNE HEWETSON	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
RAYMOND & MRS GILLIAN ADKINS	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR CHITTENDEN & DR BISWAS	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DAVID MICHAEL GEORGE BIRD & DIANA BIRD	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CAROLINE DON & CHRISTOPHER DON	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
G. RICHARDS & J. GILLESPIE	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
WESTERMAN & ROE	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SARAH KHAMIS CARSON & HANNAH KHAMIS CARSON	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR W. & MRS J. HADLEY	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR CHRISTOPHER DAY & MRS GILLIAN DAY	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PAUL KEITH & MRS ALISON LEONARD	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STEWART MACFARLANE & SUZY MACFARLANE	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
J.M. BARTHOLOMEW	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DOUGLAS CRAWFORD & MARINA CRAWFORD	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANTHONY & JANET TIMMS	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
AUDREY SHARPLES & MICHAEL SHARPLES	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
A.P. MARTIN	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
A.J. AULT	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JANICE HOWARD	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BRIAN HARRISON & KATHLEEN HARRISON	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
J.B. WEARIE	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARGARET ANNE SCOTT	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN COLLINS	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BERYL MARGARET SMITH & EDWARD GEORGE SMITH	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GEOFFREY SELWYN & PAMELA SELWYN	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARLENE CATTLE	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN COLIN WOODWARD & ANN WOODWARD	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JENNIFER JANE CLINKARD & ROBERT JAMES CLINKARD	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR & MRS WRIGHTSON	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN EXELL & JANET HESTER EXELL	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JANET PRICHARD & JAMES PRICHARD	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARGARET ANNE SCOTT	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
JOHN COLLINS	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
MARLENE CATTLE	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
MARGARET JONES	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
MR CHRISTOPHER DAY & MRS GILLIAN DAY	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
DOUGLAS CRAWFORD & MARINA CRAWFORD	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
DIANA BIRD & DAVID MICHAEL GEORGE BIRD	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
GEOFFREY SELWYN & PAMELA SELWYN	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
G. RICHARDS & J. GILLESPIE	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
CHRISTOPHER DON & CAROLINE DON	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
BERYL MARGARET SMITH & EDWARD GEORGE SMITH	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
ANDREW & JUDITH PURCHASE	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
BRIAN HARRISON & KATHLEEN HARRISON	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
ANTHONY & JANET TIMMS	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
MICHAEL SHARPLES & AUDREY SHARPLES	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
JOHN EXELL & JANET HESTER EXELL	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
MR CHITTENDEN & DR BISWAS	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
MR & MRS WRIGHTSON	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
JOHN COLIN WOODWARD & ANN WOODWARD	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
JEAN CAMPEN & KENNETH CAMPEN	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
JANET PRICHARD & JAMES PRICHARD	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
DEREK COATES & ROSEMARY COATES	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00
JENNIFER JANE CLINKARD & ROBERT JAMES CLINKARD	Owned: 2.74 %	Shares: 1	Price per share: £280.00	Total Value: £280.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SULLIVAN LAWFORD MANAGING AGENTS 11/11/2013 - Present (11 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew John Purchase 11/03/2020 - Present (4 years and 9 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diana Bird 18/07/2023 - Present (1 years and 4 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Colin Woodward 18/07/2023 - Present (1 years and 4 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenneth Kitching Armitage 23/11/1991 - 26/02/1998 (6 years and 3 months) Born in Oct 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Diana Bird (931458937) Appointed
Date: 13/10/2023	Event: New Board Member John Colin Woodward (917588193) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 08/08/2023	Event: Janet Ann Prichard (909571820) has left the board
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: Janet Lilian Corder (925158563) has left the board
Date: 14/10/2020	Event: New Accounts filed
Date: 16/03/2020	Event: Beryl Margaret Smith (916498398) has left the board
Date: 16/03/2020	Event: New Board Member Andrew John Purchase (926806523) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: Ann Woodward (918478606) has left the board
Date: 22/10/2018	Event: New Board Member Janet Lilian Corder (925158563) Appointed
Date: 22/10/2018	Event: John Colin Woodward (917588193) has left the board
Date: 03/08/2018	Event: Robert James Clinkard (918234517) has left the board
Date: 27/07/2018	Event: New Accounts filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 30/07/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Confirmation Statement filed
Date: 07/11/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Confirmation Statement filed
Date: 09/06/2015	Event: New Accounts filed
Date: 15/11/2014	Event: New Confirmation Statement filed
Date: 06/11/2014	Event: New Accounts filed
Date: 06/11/2014	Event: Change in Reg. Office
Date: 05/02/2014	Event: New Board Member Ann Woodward (918478606) Appointed
Date: 20/11/2013	Event: New Confirmation Statement filed
Date: 13/11/2013	Event: Change in Reg. Office
Date: 13/11/2013	Event: Heather Robinson (918074951) has left the board
Date: 13/11/2013	Event: New Company Secretary SULLIVAN LAWFORD MANAGING AGENTS (918279059) Appointed
Date: 13/11/2013	Event: Ian Jeffrey Paul Bond (916498408) has left the board
Date: 30/10/2013	Event: New Accounts filed
Date: 28/10/2013	Event: Raymond Stephen Watson (917927293) has left the board
Date: 28/10/2013	Event: New Board Member Robert James Clinkard (918234517) Appointed
Date: 20/09/2013	Event: Colin Terence Briggs Peplow (911714008) has left the board
Date: 23/08/2013	Event: New Company Secretary Heather Robinson (918074951) Appointed
Date: 21/08/2013	Event: New Board Member Raymond Stephen Watson (917927293) Appointed
Date: 21/08/2013	Event: Beryl Margaret Smith (916837046) has left the board
Date: 19/02/2013	Event: Geoffrey Selwyn (916511936) has left the board

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ROELANDS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.1k

£0

£11.1k

People Overview

3

21

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.1k

£0

£11.1k

Accounts

People Overview

3

21

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™