Roadville Properties Limited

Company Name	Roadville Properties Limited
Director	Janet Bogen
Company Status	Active
Company Number	00506781
Category	Private Limited Company
Incorporation Date	8 April 1952(71 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Janet Bogen
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(58 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nelson Street Southend On Sea Essex SS1 1EG

Secretary Name	Mrs Mandy Krisman
Status	Current
Appointed	06 April 2010(58 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	1 Nelson Street Southend On Sea Essex SS1 1EG

Director Name	Mr Daniel Phillip Plaskow
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(39 years, 9 months after company formation)
Appointment Duration	29 years, 10 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nelson Street Southend On Sea Essex SS1 1EG

Director Name	Basil Meyer Plaskow
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(39 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 07 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Secretary Name	Basil Meyer Plaskow
Nationality	British
Status	Resigned
Appointed	16 January 1992(39 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Location

Registered Address	1 Nelson Street Southend On Sea Essex SS1 1EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,630,824
Cash	£500,766
Current Liabilities	£1,424,993

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2022 (11 months, 3 weeks ago)
Next Return Due	15 April 2023 (3 weeks from now)

Charges

20 August 1959	Delivered on: 24 August 1959 Persons entitled: Westminster Bank LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: "Stanilaus" 33. warwick rd., Rayleigh, essex, including all trade & other fixtures present & future. Outstanding
31 March 1959	Delivered on: 10 April 1959 Persons entitled: Westminister Bank LTD. Classification: Instr of charge Secured details: All moneys due etc. Particulars: 7. dartmouth grove, lewisham S.E. title no. 276035. Outstanding
29 December 1958	Delivered on: 2 January 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 9 gopsall street shoreditch london, title no 452582. Outstanding
29 December 1958	Delivered on: 2 January 1959 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 3. elmdene road, woolwich london title no 211912. Outstanding
29 December 1958	Delivered on: 2 January 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 109 and 111 reidhaven road, plumstead, london title no. Ln. 155082. Outstanding
29 December 1958	Delivered on: 2 January 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due ect. Particulars: 70 and 72 westdale road, woolwich, london, title no. Ln. 121206. Outstanding
29 December 1958	Delivered on: 2 January 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 50 warwickshire street, st. Paul, deptford london. Title no. Lh. 128441. Outstanding
7 March 1994	Delivered on: 22 March 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or A.plaskow holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 December 1993	Delivered on: 11 January 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or A.plaskow holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 May 1984	Delivered on: 30 May 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 1976	Delivered on: 13 October 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 164, high st, sheerness, kent. Outstanding
18 December 1972	Delivered on: 1 January 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 norwood road, lambeth. London. Outstanding
1 May 1958	Delivered on: 16 May 1958 Persons entitled: The Right Hon. H. M. Baron Terrington K.B.E. L. Wood G. G. Shield Classification: Mortgage Secured details: £400. Particulars: 148 hemingford road, islington, N.1. Outstanding
14 May 1965	Delivered on: 28 May 1965 Persons entitled: Westminster Bank LTD. Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 513, abbey road, abbey wood, london, S.E. 2. Outstanding
7 September 1964	Delivered on: 11 September 1964 Persons entitled: Miss M. A. J. Asplin. Classification: Mortgage Secured details: £700. Particulars: 69, hamilton road, west norwood, london S.E. 27. Outstanding
27 May 1964	Delivered on: 4 June 1964 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 25 randolph street,st pancras,london title no.267248. Outstanding
12 May 1964	Delivered on: 29 May 1964 Persons entitled: The Right Hon. H. M. Baron Terrington K.B.E. L. Wood G. G. Shield R B Asplin T N Grayebroak Classification: Legal charge Secured details: £1,250. Particulars: 15 marine parade,sheerness,kent. Outstanding
17 February 1964	Delivered on: 5 March 1964 Persons entitled: The Right Hon. H. M. Baron Terrington K.B.E. L. Wood G. G. Shield R B Asplin T N Grayebroak A. M. Channer. R. B. Asplin. Classification: Charge Secured details: £550. Particulars: 59. thurlow hill, lambeth, london. Outstanding
20 January 1964	Delivered on: 27 January 1964 Persons entitled: The Right Hon. H. M. Baron Terrington K.B.E. L. Wood G. G. Shield R B Asplin T N Grayebroak A. M. Channer. R. B. Asplin. H. G. Asplin J. M. Channer Classification: Legal charge Secured details: £500. Particulars: 103 high street, northfleet, kent. Outstanding
20 January 1964	Delivered on: 27 January 1964 Persons entitled: Margaret A. J. Asplin. Classification: Legal charge Secured details: £600. Particulars: 5, the causeway, great baddow, essex. Outstanding
20 January 1964	Delivered on: 27 January 1964 Persons entitled: Margaret A. J. Asplin. Classification: Legal charge Secured details: £500. Particulars: 28, station avenue, wickford, essex. Outstanding
31 December 1963	Delivered on: 10 January 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 95, jefferson road, sheerness kent. Outstanding
30 December 1963	Delivered on: 7 January 1964 Persons entitled: Margaret A. J. Asplin Classification: Charge Secured details: £500. Particulars: 90 raglan road. S.E. 18. Outstanding
7 June 1957	Delivered on: 12 June 1957 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: 14 copenhagen street, islington N. title no ln 131216. Outstanding

Filing History

20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 December 2021	Memorandum and Articles of Association (23 pages)
14 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2021	Termination of appointment of Daniel Phillip Plaskow as a director on 3 December 2021 (1 page)
5 November 2021	Notification of Plexit Three Limited as a person with significant control on 31 July 2021 (2 pages)
5 November 2021	Cessation of Plexit One Limited as a person with significant control on 31 July 2021 (1 page)
15 April 2021	Confirmation statement made on 1 April 2021 with updates (5 pages)
9 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 August 2020	Director's details changed for Mr Daniel Phillip Plaskow on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Mrs Janet Bogen on 12 August 2018 (2 pages)
12 August 2020	Secretary's details changed for Mrs Mandy Krisman on 12 August 2020 (1 page)
13 July 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
16 April 2020	Notification of Plexit One Limited as a person with significant control on 1 April 2020 (2 pages)
16 April 2020	Withdrawal of a person with significant control statement on 16 April 2020 (2 pages)
11 March 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
12 February 2020	Secretary's details changed for Mrs Mandy Krisman on 5 February 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 March 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 155 (6 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 155 (6 pages)
18 January 2016	Termination of appointment of Basil Meyer Plaskow as a director on 7 November 2015 (1 page)
18 January 2016	Termination of appointment of Basil Meyer Plaskow as a director on 7 November 2015 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 155 (7 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 155 (7 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 155 (7 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 155 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 April 2013	Director's details changed for Mrs Janet Bogen on 16 April 2013 (2 pages)
19 April 2013	Director's details changed for Mrs Janet Bogen on 16 April 2013 (2 pages)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
20 March 2012	Change of share class name or designation (2 pages)
20 March 2012	Change of share class name or designation (2 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Registered office address changed from 4 Crowstone Close Westcliff-on-Sea Essex SS0 8BB United Kingdom on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 4 Crowstone Close Westcliff-on-Sea Essex SS0 8BB United Kingdom on 10 January 2011 (1 page)
18 November 2010	Registered office address changed from 39 Chalkwell Esplanade Westcliff on Sea Essex SS0 8JQ on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from 39 Chalkwell Esplanade Westcliff on Sea Essex SS0 8JQ on 18 November 2010 (1 page)
5 August 2010	Appointment of Mrs Mandy Krisman as a secretary (2 pages)
5 August 2010	Appointment of Mrs Janet Bogen as a director (2 pages)
5 August 2010	Termination of appointment of Basil Plaskow as a secretary (1 page)
5 August 2010	Appointment of Mrs Mandy Krisman as a secretary (2 pages)
5 August 2010	Appointment of Mrs Janet Bogen as a director (2 pages)
5 August 2010	Termination of appointment of Basil Plaskow as a secretary (1 page)
8 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Mr Daniel Phillip Plaskow on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Daniel Phillip Plaskow on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Mr Daniel Phillip Plaskow on 8 April 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 March 2009	Return made up to 16/01/09; full list of members (6 pages)
9 March 2009	Return made up to 16/01/09; full list of members (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 January 2008	Return made up to 16/01/08; full list of members (3 pages)
31 January 2008	Return made up to 16/01/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
23 January 2007	Return made up to 16/01/07; full list of members (9 pages)
23 January 2007	Return made up to 16/01/07; full list of members (9 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 January 2006	Return made up to 16/01/06; full list of members (9 pages)
31 January 2006	Return made up to 16/01/06; full list of members (9 pages)
22 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
22 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
26 January 2005	Return made up to 16/01/05; full list of members (9 pages)
26 January 2005	Return made up to 16/01/05; full list of members (9 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
20 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
20 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
18 June 2003	Return made up to 16/01/03; full list of members (9 pages)
18 June 2003	Return made up to 16/01/03; full list of members (9 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2001	Full accounts made up to 31 March 2001 (13 pages)
20 September 2001	Full accounts made up to 31 March 2001 (13 pages)
16 January 2001	Return made up to 16/01/01; no change of members (5 pages)
16 January 2001	Return made up to 16/01/01; no change of members (5 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2000	Return made up to 16/01/00; full list of members (7 pages)
23 January 2000	Return made up to 16/01/00; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 1999	Return made up to 16/01/99; full list of members (7 pages)
25 January 1999	Location of register of members (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Return made up to 16/01/99; full list of members (7 pages)
25 January 1999	Location of register of members (1 page)
25 January 1999	Director's particulars changed (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (13 pages)
3 September 1998	Full accounts made up to 31 March 1998 (13 pages)
25 January 1998	Return made up to 16/01/98; full list of members (7 pages)
25 January 1998	Return made up to 16/01/98; full list of members (7 pages)
23 December 1997	Location of register of members (1 page)
23 December 1997	Location of register of members (1 page)
29 September 1997	Full accounts made up to 31 March 1997 (14 pages)
29 September 1997	Full accounts made up to 31 March 1997 (14 pages)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Return made up to 16/01/97; full list of members (7 pages)
9 January 1997	Return made up to 16/01/97; full list of members (7 pages)
2 October 1996	Full accounts made up to 31 March 1996 (15 pages)
2 October 1996	Full accounts made up to 31 March 1996 (15 pages)
19 January 1996	Return made up to 16/01/96; full list of members (7 pages)
19 January 1996	Return made up to 16/01/96; full list of members (7 pages)
8 December 1995	Full accounts made up to 31 March 1995 (15 pages)
8 December 1995	Full accounts made up to 31 March 1995 (15 pages)
30 May 1995	Return made up to 16/01/95; full list of members (14 pages)
30 May 1995	Return made up to 16/01/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 December 1994	Full accounts made up to 31 March 1994 (11 pages)
12 December 1994	Full accounts made up to 31 March 1994 (11 pages)
18 November 1993	Full accounts made up to 31 March 1993 (14 pages)
18 November 1993	Full accounts made up to 31 March 1993 (14 pages)
5 November 1992	Full accounts made up to 31 March 1992 (17 pages)
5 November 1992	Full accounts made up to 31 March 1992 (17 pages)
24 January 1992	Full accounts made up to 31 March 1991 (15 pages)
24 January 1992	Full accounts made up to 31 March 1991 (15 pages)
31 January 1991	Full accounts made up to 31 March 1990 (15 pages)
31 January 1991	Full accounts made up to 31 March 1990 (15 pages)
25 January 1990	Full accounts made up to 31 March 1989 (14 pages)
25 January 1990	Full accounts made up to 31 March 1989 (14 pages)
10 January 1977	Accounts (9 pages)
10 January 1977	Accounts (9 pages)
8 April 1952	Incorporation (14 pages)
8 April 1952	Incorporation (14 pages)

Roadville Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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