Roan Estates Limited

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Roan Estates Limited

02872667•Private Limited With Share Capital

1 Chapel Ridding, Patterdale Road, Windermere, LA231NL
01539445858

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Incorporated

17/11/1993

Company Age

32 years

Directors

6

Employees

5

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Roan Estates Limited (02872667) is a private limited with share capital incorporated on 17/11/1993 (32 years old) and registered in windermere, LA231NL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/11/1993
LA231NL
5 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£338.5K

Net Assets

£714.8K

Cash

£44.0K

Key Metrics

5

Employees

6

Directors

11

Shareholders

Board of Directors

5
J
judith kate jackson
director
J
janette clare marshall
director
A
angela margaret hughes
director
E
eric herbert robert hughes
director
R
roger david hughes
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Resolution
Category:Resolution
Date:03-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2018
Resolution
Category:Resolution
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Legacy
Category:Mortgage
Date:15-03-2010
Legacy
Category:Mortgage
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Mortgage
Date:20-02-2010
Legacy
Category:Mortgage
Date:20-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Mortgage
Date:29-11-2003
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2003
Legacy
Category:Mortgage
Date:01-05-2003
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:04-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Address
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:24-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1999
Legacy
Category:Annual Return
Date:26-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1998
Legacy
Category:Annual Return
Date:12-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1997
Legacy
Category:Annual Return
Date:13-12-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date12/02/2026
Latest Accounts30/09/2025

Trading Addresses

Apartment 1, Chapel Ridding, Patterdale Road, Windermere, Cumbria, LA231NLRegistered

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Contact

01539445858
1 Chapel Ridding, Patterdale Road, Windermere, LA231NL