ROVERBROOK PROPERTIES LTD
SURREY

Hellopages » Surrey » Surrey Heath » GU15 1NJ

Company number 03480409
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 13 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 200 . The most likely internet sites of ROVERBROOK PROPERTIES LTD are www.roverbrookproperties.co.uk, and www.roverbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roverbrook Properties Ltd is a Private Limited Company. The company registration number is 03480409. Roverbrook Properties Ltd has been working since 15 December 1997. The present status of the company is Active. The registered address of Roverbrook Properties Ltd is 13 Fairway Heights Camberley Surrey Gu15 1nj. . JOWHAL, Deshwant Kaur is a Secretary of the company. JOWHAL, Jagdish Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOWHAL, Deshwant Kaur
Appointed Date: 07 January 1998
Director
JOWHAL, Jagdish Singh
Appointed Date: 07 January 1998
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 1998
Appointed Date: 15 December 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 1998
Appointed Date: 15 December 1997

Persons With Significant Control

Mr Jagdish Singh Jowhal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deshwant Kaur Jowhal
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROVERBROOK PROPERTIES LTD Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 200
...
... and 50 more events
12 Jan 1998
Registered office changed on 12/01/98 from: formations direct LIMITED 1ST floor suite, 39A leicester road salford M7 4AS
12 Jan 1998
Ad 07/01/98--------- £ si 99@1=99 £ ic 1/100
12 Jan 1998
New secretary appointed
12 Jan 1998
New director appointed
15 Dec 1997
Incorporation

ROVERBROOK PROPERTIES LTD Charges

7 October 2010
Mortgage
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 47 arragon gardens london t/no LN236932 see image for full…
14 July 2008
Legal mortgage
Delivered: 18 July 2008
Status: Satisfied on 5 August 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 47 arragon gardens london by way of…
11 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold flat being 15 bridgen house philpot street london…
11 April 2008
Floating charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The undertaking property assets rights and revenues…
12 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 1 shiredene 1 shire oak road headingley leeds…
17 April 2003
Mortgage debenture
Delivered: 29 April 2003
Status: Satisfied on 2 October 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Mortgage debenture
Delivered: 29 April 2003
Status: Satisfied on 2 October 2007
Persons entitled: Aib Group (UK) PLC
Description: The property k/a apt 1 shire oak court headingly leeds. By…
13 July 1998
Legal charge
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Capital Homes Loans Limited
Description: Leasehold property k/a 21 hardwicke place st. Annes road…
9 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 2 October 2007
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property k/a 15 bridgen house philpot street t/n…

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