RS

RO ST BERNARDS LIMITED

Active

Company number 05157082

Potters Bar · Incorporated 18 June 2004

Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RE
ROWLANDSON, Edward Thomas Morton
Director
23 September 2010
TF
THE FINANCE & INDUSTRIAL TRUST LTD
Corporate Secretary
19 June 2004
RR
ROWLANDSON, Richard Graham St John
Director
19 June 2004
BC
BAIN, Colin Ronald
Director · Resigned
17 November 2008
PL
PARNELL, Lawrence Clive
Director · Resigned
2 January 2007
EK
EGERTON, Keith Robert
Director · Resigned
23 November 2004
BC
BOND, Christopher Joseph
Director · Resigned
19 June 2004
TJ
TOPPING, Joanne Altine
Director · Resigned
19 June 2004
TN
TOPPING, Neville William
Director · Resigned
19 June 2004
YS
YOUNGHUSBAND, Susan Margaret
Director · Resigned
19 June 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
18 June 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
18 June 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
18 June 2004

Persons with significant control

PS
Ro Trading Limited
Ownership Of Shares 75 To 100 Percent
26 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2025 View
Legacy
Accounts
27 August 2025 View
Legacy
Other
27 August 2025 View
Legacy
Other
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2024 View
Legacy
Accounts
17 December 2024 View
Legacy
Other
17 December 2024 View
Legacy
Other
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2023 View
Legacy
Accounts
5 December 2023 View
Legacy
Other
5 December 2023 View
Legacy
Other
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2022 View
Legacy
Accounts
15 September 2022 View
Legacy
Other
15 September 2022 View
Legacy
Other
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Small
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Small
Accounts
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Auditors Resignation Company
Auditors
16 June 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
16 November 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
13 July 2006 View
Auditors Resignation Company
Auditors
14 December 2005 View
Accounts With Accounts Type Full
Accounts
21 November 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Accounts
4 August 2004 View
Legacy
Officers
4 August 2004 View
Incorporation Company
Incorporation
18 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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