Introduction
Watch Company
R
ROLLO HOMES LIMITED
ROLLO HOMES LIMITED is an active company incorporated on 22 November 2001 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. ROLLO HOMES LIMITED was registered 24 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 24 years ago
Company No
04327073
LTD Company
Age
24 Years
Incorporated 22 November 2001
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
ROLLO LIMITED
From: 22 November 2001To: 12 February 2003
Address
Unit 5 Victoria Grove Bedminster Bristol, BS3 4AN,
Previous Addresses
Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS England
From: 20 September 2021To: 24 November 2023
Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom
From: 10 February 2021To: 20 September 2021
Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
From: 5 May 2020To: 10 February 2021
Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
From: 10 October 2017To: 5 May 2020
The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England
From: 22 May 2017To: 10 October 2017
65 st Mary Street Chippenham Wiltshire SN15 3JF
From: 22 November 2001To: 22 May 2017
26 key events • 2001 - 2019
Funding Officers Ownership
Company Founded
Nov 01
Incorporation Company
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Cleared
Aug 14
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
O'BRIEN, Paul Dean
Active41-43 Market Place, ChippenhamSN15 3HR
Secretary
Appointed 31 Oct 2007
O'BRIEN, Paul Dean
41-43 Market Place, ChippenhamSN15 3HR
Secretary
31 Oct 2007
Active
DAVIS, Shaun Thomas
Active41-43 Market Place, ChippenhamSN15 3HR
Born July 1962
Director
Appointed 08 Feb 2002
DAVIS, Shaun Thomas
41-43 Market Place, ChippenhamSN15 3HR
Born July 1962
Director
08 Feb 2002
Active
O'BRIEN, Paul Dean
Active41-43 Market Place, ChippenhamSN15 3HR
Born March 1966
Director
Appointed 12 Aug 2002
O'BRIEN, Paul Dean
41-43 Market Place, ChippenhamSN15 3HR
Born March 1966
Director
12 Aug 2002
Active
ARMITAGE, Sally Elizabeth
Resigned16 Portland Square, BristolBS2 8SJ
Secretary
Appointed 22 Nov 2001
Resigned 12 Aug 2002
ARMITAGE, Sally Elizabeth
16 Portland Square, BristolBS2 8SJ
Secretary
22 Nov 2001
Resigned 12 Aug 2002
Resigned
FARRELL, Nigel David
Resigned16 Portland Square, BristolBS2 8SJ
Secretary
Appointed 08 Feb 2002
Resigned 31 Oct 2007
FARRELL, Nigel David
16 Portland Square, BristolBS2 8SJ
Secretary
08 Feb 2002
Resigned 31 Oct 2007
Resigned
BRISTOL LEGAL SERVICES LIMITED
ResignedPembroke House, BristolBS2 8PE
Corporate nominee secretary
Appointed 22 Nov 2001
Resigned 22 Nov 2001
BRISTOL LEGAL SERVICES LIMITED
Pembroke House, BristolBS2 8PE
Corporate nominee secretary
22 Nov 2001
Resigned 22 Nov 2001
Resigned
FARRELL, Nigel David
Resigned16 Portland Square, BristolBS2 8SJ
Born April 1956
Director
Appointed 22 Nov 2001
Resigned 12 Aug 2002
FARRELL, Nigel David
16 Portland Square, BristolBS2 8SJ
Born April 1956
Director
22 Nov 2001
Resigned 12 Aug 2002
Resigned
BOURSE NOMINEES LIMITED
ResignedPembroke House, BristolBS2 8PE
Corporate nominee director
Appointed 22 Nov 2001
Resigned 22 Nov 2001
BOURSE NOMINEES LIMITED
Pembroke House, BristolBS2 8PE
Corporate nominee director
22 Nov 2001
Resigned 22 Nov 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shaun Thomas Davis
Active41-43 Market Place, ChippenhamSN15 3HR
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Shaun Thomas Davis
41-43 Market Place, ChippenhamSN15 3HR
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Paul Dean O'Brien
Active41-43 Market Place, ChippenhamSN15 3HR
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul Dean O'Brien
41-43 Market Place, ChippenhamSN15 3HR
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
184
Description
Type
Date Filed
Document
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
9 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2022
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
5 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2020
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2019
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2019
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2019
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2019
10 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2017
22 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2017
3 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2016
2 December 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2015
10 December 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2013
24 December 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2009
12 February 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2003