ROOTS HALL LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
ROOTS HALL LIMITED is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
ROOTS HALL LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03710296. The accounts status is FULL and accounts are next due on 30/04/2024.
ROOTS HALL LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03710296. The accounts status is FULL and accounts are next due on 30/04/2024.
ROOTS HALL LIMITED - ST. ALBANS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
2ND FLOOR
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK LEONARD MARTIN | Jun 1989 | British | Director | 2018-12-19 | CURRENT |
| MR GEOFFREY KING | Sep 1946 | British | Director | 1999-02-03 UNTIL 1999-11-08 | RESIGNED |
| MR GEOFFREY KING | Sep 1946 | British | Secretary | 2006-05-11 UNTIL 2019-03-04 | RESIGNED |
| MR GEOFFREY KING | Sep 1946 | British | Secretary | 1999-02-03 UNTIL 1999-11-08 | RESIGNED |
| ANDREW GRAHAM MOSS | Feb 1958 | British | Secretary | 1999-11-08 UNTIL 2003-09-23 | RESIGNED |
| MR COLIN BARRY WAGMAN | May 1946 | British | Director | 1999-04-09 UNTIL 2003-12-31 | RESIGNED |
| MR PATRICK CARL VAN DER WAAG | May 1963 | Dutch | Director | 2008-07-03 UNTIL 2009-01-16 | RESIGNED |
| MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 1999-04-09 UNTIL 2003-12-31 | RESIGNED |
| MR RONALD MARTIN | Jan 1953 | British | Director | 1999-02-03 UNTIL 2022-03-14 | RESIGNED |
| PORTMAN ADMINISTRATION 2 LIMITED | Corporate Director | 2003-12-31 UNTIL 2006-03-02 | RESIGNED | ||
| MR GEOFFREY KING | Sep 1946 | British | Director | 2013-12-03 UNTIL 2019-03-04 | RESIGNED |
| TIMOTHY HADEN SCOTT | Oct 1964 | British | Director | 2001-08-06 UNTIL 2003-12-31 | RESIGNED |
| GRAHAM ANTHONY JOHNATHAN EMMETT | Jan 1963 | British | Director | 1999-12-20 UNTIL 2003-07-28 | RESIGNED |
| PORTMAN ADMINISTRATION 1 LIMITED | Corporate Secretary | 2003-09-23 UNTIL 2006-03-02 | RESIGNED | ||
| DECHERT SECRETARIES LIMITED | Corporate Secretary | 2006-03-02 UNTIL 2006-05-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-03 UNTIL 1999-02-03 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-03 UNTIL 1999-02-03 | RESIGNED | ||
| PORTMAN ADMINISTRATION 1 LIMITED | Corporate Director | 2003-12-31 UNTIL 2006-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elounda Llp | 2019-07-17 | Southend On Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| South Eastern Leisure Uk Limited | 2016-04-06 - 2019-07-17 | Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-01-18 | 31-07-2022 | 19,358 Cash -1,102,352 equity |
| ACCOUNTS - Final Accounts | 2022-01-14 | 31-07-2021 | 76,163 Cash -1,076,515 equity |
| ACCOUNTS - Final Accounts | 2021-05-01 | 31-07-2020 | 192 Cash -977,898 equity |
| ACCOUNTS - Final Accounts | 2020-11-19 | 31-07-2019 | 3,478 Cash -874,260 equity |
| ACCOUNTS - Final Accounts | 2019-05-01 | 31-07-2018 | 55,521 Cash -868,260 equity |
| ACCOUNTS - Final Accounts | 2019-01-25 | 31-07-2017 | 102 Cash -1,023,939 equity |