Roelken Limited

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roelken limited
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Micro

Roelken Limited

03489124•Private Limited With Share Capital

Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV311XT

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Incorporated

06/01/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Roelken Limited (03489124) is a private limited with share capital incorporated on 06/01/1998 (28 years old) and registered in leamington spa, CV311XT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/01/1998
CV311XT

Financial Overview

Total Assets

£1.2K

Liabilities

£62.1K

Net Assets

£-60.9K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
E
elizabeth marion kendall
director
R
robert norman kendall
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Legacy
Category:Mortgage
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Address
Date:01-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:08-01-2003
Resolution
Category:Resolution
Date:09-08-2002
Resolution
Category:Resolution
Date:09-08-2002
Resolution
Category:Resolution
Date:09-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2001
Legacy
Category:Mortgage
Date:12-05-2001
Legacy
Category:Mortgage
Date:12-05-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-1999
Legacy
Category:Address
Date:26-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-1999
Legacy
Category:Annual Return
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1998
Legacy
Category:Officers
Date:12-01-1998
Legacy
Category:Officers
Date:09-01-1998
Legacy
Category:Address
Date:09-01-1998
Legacy
Category:Officers
Date:09-01-1998
Incorporation Company
Category:Incorporation
Date:06-01-1998

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date29/08/2025
Latest Accounts30/06/2025

Trading Addresses

Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV311XT

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Contact

Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV311XT