ROY MANSIONS (HENLEY-ON-THAMES) LIMITED

Active - Accounts Filed

General Information

NAME
ROY MANSIONS (HENLEY-ON-THAMES) LIMITED

COMPANY NUMBER
02418770

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
31/08/1989 (35 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/08/1989 18/10/1989
RETGOLD PROPERTIES LIMITED

REGISTERED ADDRESS

8 STANHOPE GATE, CAMBERLEY
SURREY
GU15 3DW

TRADING ADDRESSES

8 Stanhope Gate
Camberley
Surrey
GU15 3DW

Bagshot Road
Bracknell
Berkshire
RG12 9SE

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

£24.8k

TOTAL LIABILITIES

£0

NET ASSETS

£24.8k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

11

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: 25/09/2024	Event: Hannah Christina Langguth (915789355) has left the board
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROY MANSIONS (HENLEY-ON-THAMES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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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Purchase the company report or an Annual Subscription to view this information.

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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Purchase the company report or an Annual Subscription to view this information.

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

£24.8k

TOTAL LIABILITIES

£0

NET ASSETS

£24.8k

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

5

PAST DIRECTORS

17

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHIULI JOHANNA DAVIS & MR PHILIP DAVIS	Owned: 16.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER LIONEL SLOMAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. FRANCIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE CAMPBELL & BARRY CAMPBELL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HOWIE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FU KANG LIU & WEI ZENG	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH CHRISTINA LANGGUTH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN PADRAIC COLGAN & BIBIANA COLGAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WILLIAM INGRAM	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY JANE ROY & ROBIN ROY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ROWBERRY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Howie 31/08/1991 - Present (33 years and 3 months) Born in Mar 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SENNEN PROPERTY MANAGEMENT LIMITED 01/11/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 86 Past: 39	View Report
Lucy Jane Roy 23/01/2019 - Present (5 years and 10 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Lionel Sloman 01/02/2022 - Present (2 years and 10 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Shiuli Johanna Davis 08/08/2023 - Present (1 years and 4 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	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: 25/09/2024	Event: Hannah Christina Langguth (915789355) has left the board
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Board Member Shiuli Johanna Davis (901894463) Appointed
Date: 11/08/2023	Event: New Board Member Jacqueline Campbell (931222304) Appointed
Date: 03/03/2023	Event: Philip Davis (913428487) has left the board
Date: 03/03/2023	Event: Robert William Ingram (918238637) has left the board
Date: 08/01/2023	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Board Member Peter Lionel Sloman (922900875) Appointed
Date: 15/01/2022	Event: New Accounts filed
Date: 22/12/2021	Event: Gary Pearson Francis (922060377) has left the board
Date: 28/01/2021	Event: New Accounts filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Accounts filed
Date: 27/02/2019	Event: New Board Member Lucy Jane Roy (925570103) Appointed
Date: 15/01/2019	Event: Jean Grundy (924122063) has left the board
Date: 14/12/2018	Event: SENNEN PROPERTY MANAGEMENT LTD (920842451) has left the board
Date: 14/12/2018	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LIMITED (920810704) Appointed
Date: 26/10/2018	Event: Change in Reg. Office
Date: 26/09/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: Change in Reg. Office
Date: 19/12/2017	Event: New Board Member Jean Grundy (924122063) Appointed
Date: 19/12/2017	Event: New Board Member Gary Pearson Francis (922060377) Appointed
Date: 30/11/2017	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (920842451) Appointed
Date: 30/11/2017	Event: SENNEN PROPERTY MANAGEMENT LTD (924011123) has left the board
Date: 16/11/2017	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (924011123) Appointed
Date: 16/11/2017	Event: Change in Reg. Office
Date: 15/11/2017	Event: MORTIMER SECRETARIES LIMITED (912757305) has left the board
Date: 15/11/2017	Event: Change in Reg. Office
Date: 10/10/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 19/06/2017	Event: Stephen Alan Hayes (905960812) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Confirmation Statement filed
Date: 09/06/2016	Event: Mircea Dan Dumitrescu (915078202) has left the board
Date: 23/03/2016	Event: New Board Member Hannah Christina Langguth (915789355) Appointed
Date: 30/09/2015	Event: Stephen Hayes (920108908) has left the board
Date: 30/09/2015	Event: New Board Member Stephen Alan Hayes (905960812) Appointed
Date: 22/09/2015	Event: New Board Member Stephen Hayes (920108908) Appointed
Date: 16/09/2015	Event: New Accounts filed
Date: 05/09/2015	Event: New Confirmation Statement filed
Date: 04/09/2014	Event: New Confirmation Statement filed
Date: 02/07/2014	Event: New Accounts filed
Date: 29/10/2013	Event: New Board Member Robert William Ingram (918238637) Appointed
Date: 06/09/2013	Event: New Confirmation Statement filed

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ROY MANSIONS (HENLEY-ON-THAMES) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24.8k

£0

£24.8k

People Overview

5

17

11

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

£24.8k

£0

£24.8k

Accounts

People Overview

5

17

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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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™