Introduction
Watch Company
R
ROE FAMILY INVESTMENTS LIMITED
ROE FAMILY INVESTMENTS LIMITED is an active company incorporated on 9 May 2022 with the registered office located in Kenley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ROE FAMILY INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14093170
LTD Company
Age
3 Years
Incorporated 9 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
163 Welcomes Road Kenley, CR8 5HB,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROE, Andrew Dudley
ActiveWelcomes Road, KenleyCR8 5HB
Born July 1974
Director
Appointed 09 May 2022
ROE, Andrew Dudley
Welcomes Road, KenleyCR8 5HB
Born July 1974
Director
09 May 2022
Active
ROE, Daniel William
ActiveWelcomes Road, KenleyCR8 5HB
Born June 1976
Director
Appointed 09 May 2022
ROE, Daniel William
Welcomes Road, KenleyCR8 5HB
Born June 1976
Director
09 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Dudley Roe
ActiveWelcomes Road, KenleyCR8 5HB
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2022
Mr Andrew Dudley Roe
Welcomes Road, KenleyCR8 5HB
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2022
Active
Mr Daniel William Roe
ActiveWelcomes Road, KenleyCR8 5HB
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2022
Mr Daniel William Roe
Welcomes Road, KenleyCR8 5HB
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2022
Active
Filing History
8
Description
Type
Date Filed
Document
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023