CHARLES ROE LIMITED
CHARLES ROE LIMITED is an active private limited company, incorporated on 1 December 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Westminster Road, Macclesfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARLES ROE LIMITED has no previous names. The company has 14 mortgage charges, 11 of which are outstanding.
Company Information
Company Number | 03133029 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/12/1995 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | WESTMINSTER HOUSE |
---|
Address Line 2 | 10 WESTMINSTER ROAD |
---|
Post Town | MACCLESFIELD |
---|
County | CHESHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | SK10 1BX |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/08/2024 |
---|
Last Made Up Date | 31/07/2023 |
---|
Return
Next Due Date | 28/08/2016 |
---|
Last Made Up Date | 31/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 14 |
---|
Number of Outstanding Charges | 11 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CHARLES ROE LIMITED
Directors
(The company's officers)
MR ALISTAIR MARTIN MCMILLAN
(~76 year old British national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 11/01/1996
MRS PATRICIA MCMILLAN
(~79 year old British national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 11/01/1996
Shareholders
(Persons of Significant Control)
Mr Alistair Martin Mcmillan
(~76 year old British national)
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
N G S ENTERPRISES LIMITED
- MR ALISTAIR MARTIN MCMILLAN
- MR ALISTAIR MARTIN MCMILLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARLES ROE LIMITED: Maps
Maps show the location of the postcode of the registered office, SK10 1BX.
Map of CHARLES ROE LIMITED at local scale
Map of CHARLES ROE LIMITED at district scale
More Companies in SK10 1BX
Other companies with registered offices in SK10 1BX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)