Introduction
Watch Company
R
ROCHE RETIREMENT LIVING LTD
ROCHE RETIREMENT LIVING LTD is an active company incorporated on 2 November 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ROCHE RETIREMENT LIVING LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11043995
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
ROCHE PROPERTY PARTNERSHIP LTD
From: 2 November 2017To: 7 February 2019
Address
Unit 1, Manor Court Manor Hill Lane Leeds, LS11 8LQ,
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROCHE, Colleen Elizabeth
ActiveManor Hill Lane, LeedsLS11 8LQ
Born May 1959
Director
Appointed 02 Nov 2017
ROCHE, Colleen Elizabeth
Manor Hill Lane, LeedsLS11 8LQ
Born May 1959
Director
02 Nov 2017
Active
ROCHE, Patrick William
ActiveManor Hill Lane, LeedsLS11 8LQ
Born February 1991
Director
Appointed 05 Oct 2023
ROCHE, Patrick William
Manor Hill Lane, LeedsLS11 8LQ
Born February 1991
Director
05 Oct 2023
Active
ROCHE, Patrick Joseph
ActiveManor Hill Lane, LeedsLS11 8LQ
Born October 1957
Director
Appointed 02 Nov 2017
ROCHE, Patrick Joseph
Manor Hill Lane, LeedsLS11 8LQ
Born October 1957
Director
02 Nov 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Patrick William Roche
ActiveManor Hill Lane, LeedsLS11 8LQ
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2024
Mr Patrick William Roche
Manor Hill Lane, LeedsLS11 8LQ
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2024
Active
Mrs Colleen Elizabeth Roche
ActiveManor Hill Lane, LeedsLS11 8LQ
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2017
Mrs Colleen Elizabeth Roche
Manor Hill Lane, LeedsLS11 8LQ
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2017
Active
Mr Patrick Joseph Roche
ActiveManor Hill Lane, LeedsLS11 8LQ
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2017
Mr Patrick Joseph Roche
Manor Hill Lane, LeedsLS11 8LQ
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2017
Active
Filing History
40
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
1 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2020
1 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2020
28 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2020
11 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2019
24 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2018