Roan Estates Limited. Head office in Windermere. Check Director.

Roan Estates Limited, Windermere

Roan Estates Limited is a private limited company. Previously, it was called Robert Hughes Developments Limited (it was changed on 2008-02-29). Situated at 1 Chapel Ridding, Patterdale Road, Windermere LA23 1NL, this 30 years old firm was incorporated on 1993-11-17 and is officially classified as "development of building projects" (SIC code: 41100), "renting and operating of housing association real estate" (SIC: 68201).
5 directors can be found in the firm: Janette M. (appointed on 01 March 1995), Angela H. (appointed on 01 March 1995), Roger H. (appointed on 01 March 1995). Moving on to the secretaries (1 in total), we can name: Angela H. (appointed on 17 November 1993).

About
Name: Roan Estates Limited
Number: 02872667
Incorporation date: 1993-11-17
End of financial year: 30 September


Address:	1 Chapel Ridding Patterdale Road Windermere LA23 1NL
SIC code:	41100 - Development of building projects 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Judith J.

20 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Angela H.

20 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Eric H.

17 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Roger H.

20 July 2018 - 20 October 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	10,994	14,155	10,175	11,567	16,371	174,720	10,409	210,264	324,516	291,375	308,718	239,291	310,329
Fixed Assets	2,051,763	2,346,829	2,346,595	2,346,595	2,346,670	2,391,670	2,386,670	2,336,615	2,086,615	2,090,590	2,020,847	2,600,742	2,604,353
Total Assets Less Current Liabilities	1,925,049	2,195,108	2,261,484	2,294,031	2,295,459	2,405,274	2,061,052	2,048,079	2,119,813	2,124,078	2,216,629	2,669,855	2,725,662
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,337,712	1,578,270	1,628,844	1,676,770	1,714,071	1,789,217	-	-	-	-	-	-	-
Tangible Fixed Assets	2,051,687	2,346,753	2,346,519	2,346,519	2,346,519	2,391,519	-	-	-	-	-	-	-

The date for Roan Estates Limited confirmation statement filing is 2023-12-01. The latest one was submitted on 2022-11-17. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: Judith J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Angela H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Eric H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 15th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 10th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 12th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 13th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 16th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Nov 2015 filed on: 17th, November 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 2nd, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Nov 2014 filed on: 17th, November 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 11th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Nov 2013 filed on: 18th, November 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 27th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Nov 2012 filed on: 20th, November 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 26th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Nov 2011 filed on: 17th, November 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 23rd, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Nov 2010 filed on: 18th, November 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 10th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Nov 2009 filed on: 18th, November 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 20th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 13th Jan 2009 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 17th, April 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 20th Dec 2006 annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 3rd, July 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005 \| annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 10th, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 2nd, July 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Nov 2003 annual return
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 23rd Sep 2003 with complete member list filed on: 23rd, September 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 29th, August 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 13th Dec 2002 with complete member list filed on: 13th, December 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 2nd, September 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 4th Dec 2001 with complete member list filed on: 4th, December 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 28th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 18th, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Nov 1999 with complete member list filed on: 24th, November 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 24th Nov 1999 annual return
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 24th, May 1999 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 26th Nov 1998 with complete member list filed on: 26th, November 1998 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 21st, August 1998 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 12th Dec 1997 with complete member list filed on: 12th, December 1997 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 12/12/97) up to Fri, 12th Dec 1997 annual return
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 19th, June 1997 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 13th Dec 1996 with complete member list filed on: 13th, December 1996 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/04 to 31/10 filed on: 9th, April 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 12th Dec 1995 with complete member list filed on: 12th, December 1995 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 23rd, October 1995 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Dec 1994 with complete member list filed on: 6th, December 1994 \| annual return
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 18th, November 1994 \| accounts
224	Accounting reference date notified as 30/04 filed on: 18th, February 1994 \| accounts

Companies nearby
Complete Solutions (north West) Limited (0.12 mile)
St Andrews Management Company [ecclerigg] Limited (0.15 mile)
Hamilton-burke Dufau Limited (0.34 mile)
Rosser And Russell Building Services Limited (0.36 mile)


Cedar Manor Hotel Ltd (0.12 mile)
Let's Talk Shop Limited (0.29 mile)
Gordon Greaves (slate) Limited (0.35 mile)
Cleeve How (windermere) Limited (0.45 mile)

Find other company