ROAN ESTATES LIMITED
ROAN ESTATES LIMITED is an active private limited company, incorporated on 17 November 1993. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Patterdale Road, Windermere. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ROAN ESTATES LIMITED previously had the company name ROBERT HUGHES DEVELOPMENTS LIMITED. The company has six mortgage charges, four of which are outstanding.
Company Information
| Company Number | 02872667 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/11/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 CHAPEL RIDDING |
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| Address Line 2 | PATTERDALE ROAD |
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| Post Town | WINDERMERE |
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| County | CUMBRIA |
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| Postcode | LA23 1NL |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/12/2024 |
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| Last Made Up Date | 17/11/2023 |
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Return
| Next Due Date | 15/12/2016 |
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| Last Made Up Date | 17/11/2015 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
Company Name History
From 29/02/2008 onwards:
ROAN ESTATES LIMITED
Prior to 29/02/2008:
ROBERT HUGHES DEVELOPMENTS LIMITED
Directors
(The company's officers)
MRS ANGELA MARGARET HUGHES
(~76 year old British national)
1 CHAPEL RIDDING, PATTERDALE ROAD, WINDERMERE, CUMBRIA, LA23 1NL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/1995
MR ERIC HERBERT ROBERT HUGHES
(~76 year old British national)
1 CHAPEL RIDDING, PATTERDALE ROAD, WINDERMERE, CUMBRIA, LA23 1NL
- Current Director
- Gives occupation as COMPANY DIRECTOR SURVEYOR
- Usually resident in ENGLAND
Appointed on 17/11/1993
MR ROGER DAVID HUGHES
(~46 year old British national)
1 CHAPEL RIDDING, PATTERDALE ROAD, WINDERMERE, CUMBRIA, LA23 1NL
- Current Director
- Gives occupation as SITE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/03/1995
JUDITH KATE JACKSON
(~52 year old British national)
MIDTOWN HOUSE, BOTHEL, WIGTON, CUMBRIA, CA7 2HZ
- Current Director
- Gives occupation as SCHOOL TEACHER
- Usually resident in ENGLAND
Appointed on 01/03/1995
JANETTE CLARE MARSHALL
(~49 year old British national)
36 MOREWOOD DRIVE, BURTON, CARNFORTH, LANCASHIRE, LA6 1NE
- Current Director
- Gives occupation as PHOTOGRAPHER
- Usually resident in ENGLAND
Appointed on 01/03/1995
MRS ANGELA MARGARET HUGHES
(~76 year old British national)
1 CHAPEL RIDDING, PATTERDALE ROAD, WINDERMERE, CUMBRIA, LA23 1NL
- Current Secretary
- Gives occupation as STATE REGISTERED NURSE
- Usually resident in UNITED KINGDOM
Appointed on 17/11/1993
Shareholders
(Persons of Significant Control)
Mr Eric Herbert Robert Hughes
(~76 year old British national)
1 Chapel Ridding, Patterdale Road, Windermere, Cumbria, LA23 1NL
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 17/11/2016
Mrs Angela Margaret Hughes
(~76 year old British national)
1, Chapel Ridding, Patterdale Road, Windermere, Cumbria, LA23 1NL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 20/10/2023
Judith Kate Jackson
(~52 year old British national)
Midtown House, Bothel, Wigton, Cumbria, CA7 2HZ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 20/10/2023
Connections
(Shared officers)
- MR ERIC HERBERT ROBERT HUGHES
- MR ERIC HERBERT ROBERT HUGHES
- MR ROGER DAVID HUGHES
- JUDITH KATE JACKSON
- JANETTE CLARE MARSHALL
- MR ERIC HERBERT ROBERT HUGHES
- MR ROGER DAVID HUGHES
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)
More Companies in LA23 1NL
Other companies with registered offices in LA23 1NL:
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)
