ROLES BRODERICK ROOFING LIMITED

ROLES BRODERICK ROOFING LIMITED is an active private limited company, incorporated on 7 July 2004. The nature of the business is Roofing activities. The company's registered office is on High Street, Woking. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ROLES BRODERICK ROOFING LIMITED previously had the company name BRODERICK ROOFING LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4 HIGH STREET
Address Line 2	CHOBHAM
Post Town	WOKING
Postcode	GU24 8AA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From 12/10/2004 onwards:

ROLES BRODERICK ROOFING LIMITED

Prior to 12/10/2004:

BRODERICK ROOFING LIMITED

Directors

(The company's officers)

MR CARL CHAPMAN

(~56 year old British national)

4 HIGH STREET, CHOBHAM, WOKING, GU24 8AA

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2014

MR BENEDICT EDMOND CLARK

(~53 year old British national)

4 HIGH STREET HIGH STREET, CHOBHAM, WOKING, GU24 8AA, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2014

CAROL ROLES

(~58 year old British national)

4 HIGH STREET, CHOBHAM, WOKING, GU24 8AA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2004

MR PAUL ANTHONY ROLES

(~61 year old British national)

4 HIGH STREET HIGH STREET, CHOBHAM, WOKING, GU24 8AA, ENGLAND

Current Director
Gives occupation as METAL ROOFING SPECIALIST
Usually resident in ENGLAND

Appointed on 07/07/2004

MR MARK WALKER

(~60 year old British national)

4 HIGH STREET, CHOBHAM, WOKING, GU24 8AA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

CAROL ROLES

(~58 year old British national)

4 HIGH STREET, CHOBHAM, WOKING, GU24 8AA

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2005

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Roles

(~61 year old British national)

The Old Orchard, Kettlewell Hill, Horsell, Woking, Kettlewell Hill, Woking, Surrey, GU21 4JA, England

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.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

MK KARTING LIMITED

MR BENEDICT EDMOND CLARK

Source: Companies House

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)