Hh Roesner Property Management Limited

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Hh Roesner Property Management Limited

sc313865Private Limited With Share Capital

Sallachy Lodge Sallachy Estate, Lairg, Sutherland, IV274EF
Incorporated

22/12/2006

Company Age

19 years

Directors

3

Employees

5

SIC Code

02100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hh Roesner Property Management Limited (sc313865) is a private limited with share capital incorporated on 22/12/2006 (19 years old) and registered in sutherland, IV274EF. The company operates under SIC code 02100 - silviculture and other forestry activities.

Sallachy lodge is located on a private highland sporting and fishing estate extending to 10,500 hectares set within breath taking scenery along the bank of loch shin. the estate is located within the county of sutherland in the north of scotland and lies north west of the small, picturesque, rural v...

Private Limited With Share Capital
SIC: 02100
Micro
Incorporated 22/12/2006
IV274EF
5 employees

Financial Overview

Total Assets

£11.82M

Liabilities

£1.73M

Net Assets

£10.09M

Est. Turnover

£651.9K

AI Estimated
Unreported
Cash

£241.6K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Resolution
Category:Resolution
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Resolution
Category:Resolution
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Resolution
Category:Resolution
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:14-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:16-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Mortgage
Date:22-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Incorporation Company
Category:Incorporation
Date:22-12-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date27/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

Sallachy Lodge, Lairg, Sutherland, IV274EFRegistered

Contact

01549402242
sallachyestate.co.uk
Sallachy Lodge Sallachy Estate, Lairg, Sutherland, IV274EF