ROBWOOD CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
ROBWOOD CONSTRUCTION LIMITED
COMPANY NUMBER
05980935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2006
29/02/2008
BK BARDON TWO LIMITED
LIVERPOOL
L2 9TL
C/O Dsg
Chartered Accountants
Castle Chambers
Liverpool, Merseyside
L2 9TL
Castle Chambers
43 Castle Street
LIVERPOOL
L2 9TL
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LORENCIA LTD | N/A | N/A |
| ROBWOOD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| ROBWOOD RESIDENTIAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | John Joseph Ward (918632994) has left the board |
| 25/06/2024 | John Joseph Ward (903644369) has left the board |
Credit Risk Overview
Want to learn more about ROBWOOD CONSTRUCTION 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 ROBWOOD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBWOOD CONSTRUCTION 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 |
|---|---|---|---|---|
|
01/12/2008 - Present (15 years and 11 months) Born in Feb 2008 (age: 16) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
Director: 22/12/2008 - Present (15 years and 11 months) Secretary: 01/12/2008 - 01/11/2013 (4 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
18/06/2024 - Present (5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 27/10/2006 - 23/04/2007 (5 months) Secretary: 27/10/2006 - 01/09/2007 (10 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
23/04/2007 - 07/04/2008 (11 months) Born in Feb 1976 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LORENCIA LTD | N/A | N/A |
| ROBWOOD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| ROBWOOD RESIDENTIAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | John Joseph Ward (918632994) has left the board |
| 25/06/2024 | John Joseph Ward (903644369) has left the board |
| 21/06/2024 | Chrysanthos Andreas Zangoulos (916778030) has left the board |
| 21/06/2024 | Kyriacos Zangoulos (919385470) has left the board |
| 21/06/2024 | New Board Member Lee Paul Birkett (931868212) Appointed |
| 10/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | Change in Reg. Office |
| 25/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 16/03/2015 | New Board Member John Joseph Ward (903644369) Appointed |
| 20/01/2015 | Chrysanthos Andreas Zangoulos (919385509) has left the board |
| 20/01/2015 | New Board Member Chrysanthos Andreas Zangoulos (916778030) Appointed |
| 15/01/2015 | New Annual Return filed |
| 08/01/2015 | Helen Parry (918632078) has left the board |
| 08/01/2015 | Martyn James Parry (909787814) has left the board |
| 08/01/2015 | New Board Member Kyriakos Andreas Zangoulos (919385470) Appointed |
| 08/01/2015 | New Board Member Chrysanthos Andreas Zangoulos (919385509) Appointed |
| 07/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Helen Parry (918632078) Appointed |
| 31/03/2014 | New Company Secretary John Joseph Ward (918632994) Appointed |
| 31/03/2014 | John Joseph Ward (903644369) has left the board |
| 18/12/2013 | Change in Reg. Office |
| 13/12/2013 | New Board Member John Joseph Ward (903644369) Appointed |
| 25/11/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 22/07/2013 | Martyn Parry (917974653) has left the board |
| 22/07/2013 | New Board Member Martyn James Parry (909787814) Appointed |
| 15/07/2013 | New Board Member Martyn Parry (917974653) Appointed |
| 15/07/2013 | Patrick David Roe (908586513) has left the board |
| 01/04/2013 | Barry Kenneth Woods (912266332) has left the board |
| 07/01/2013 | New Annual Return filed |
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