RO PROPERTY MANAGEMENT LIMITED

Graham House, Potters Bar, EN6 2JD 7 Wyllyotts Place
StatusACTIVE
Company No.00887320
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Sep 1966
Years54 years, 0 months, 15 days


SUMMARY

RO PROPERTY MANAGEMENT LIMITED is an active private limited company with number 00887320. It was incorporated 54 years, 0 months, 15 days ago, on 08 September 1966. The company address is Graham House, Potters Bar, EN6 2JD 7 Wyllyotts Place, Potters Bar, Herts and the country of origin is United Kingdom. On 27 May 2005 the company had it's name changed from 'WEBB & PARTNERS LIMITED' to the actual name 'RO PROPERTY MANAGEMENT LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for RO PROPERTY MANAGEMENT LIMITED is 'Development of building projects ' (41100). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date09 Aug 2016
Returns Last Date12 Jul 2015
Nature of business (SIC)
41100Development of building projects
Previous Names
2005-05-27WEBB & PARTNERS LIMITED
Mortgages
Num. Charges16
Outstanding9
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


THE FINANCE & INDUSTRIAL TRUST LTD
Corporate-secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ROWLANDSON, Edward Thomas Morton
Director
ACTIVE
Assigned on 23 Sep 2010
Current time on role 10 years, 0 months, 0 days

ROWLANDSON, Richard Graham St John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BAIN, Colin Ronald
Director
RESIGNED
Assigned on 05 Sep 2007
Resigned on 12 Apr 2012
Time on role 4 years, 7 months, 7 days

BOND, Christopher Joseph
Director
RESIGNED
Assigned on 05 Sep 2007
Resigned on 01 Jun 2012
Time on role 4 years, 8 months, 27 days

PALMER, John Keith
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2004
Time on role 16 years, 4 months, 24 days



YOUNGHUSBAND, Susan Margaret
Director
RESIGNED
Assigned on 23 Jul 2003
Resigned on 23 Dec 2015
Time on role 12 years, 5 months, 0 days

CHARGES


18 charges registered
18 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 23 Dec 2019
Delivered on 03 Jan 2020
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars
Leasehold land known as 38, 40 & 43 quayside offices, town quay, southampton and “land on the south side of platform quay, southampton (title number HP574925).


Transactions

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A registered charge


Created on 24 Jul 2019
Delivered on 26 Jul 2019
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
The freehold land being admiral house, st leonards road, windsor SL4 3BL (land registry title no: BK182206).


Transactions

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A registered charge


Created on 15 Sep 2016
Delivered on 20 Sep 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
The freehold property known as persimmon house, site h, de hallivand drive, brooklands business park, weybridge, surrey, KT13 0Y. title number: SY612442.


Transactions

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A registered charge


Created on 06 May 2016
Delivered on 09 May 2016
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
The leasehold land known as wyndham court, pritchard street, bristol registered at the land registry under title number AV184346.


Transactions

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A registered charge


Created on 06 May 2016
Delivered on 09 May 2016
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
The freehold land at 1 suffolk way, sevenoaks registered at the land registry under title number K576333.


Transactions

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A registered charge


Created on 16 Dec 2015
Delivered on 23 Dec 2015
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
Katherine house, 9-11 wyllyotts place, potters bar, herts EN6 2JD (land registry title no: HD287813).


Transactions

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A registered charge


Created on 07 Jul 2015
Delivered on 10 Jul 2015
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
The freehold land and buildings known as westacre services, 108 wilton road, salisbury and registered at the land registry under title number WT204685.


Transactions

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A registered charge


Created on 24 Apr 2014
Delivered on 01 May 2014
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
The land and buildings known as regency house and amber house, market street, bracknell, berkshire RG12 1JB in the administrative area of bracknell forest and registered at the land registry under title numbers BK335501, BK249153 and BK187331.


Transactions

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A registered charge


Created on 24 Apr 2014
Delivered on 01 May 2014
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
The freehold land and buildings known as plot a, hemel park boundary way, hemel hempstead, hertfordshire HP2 7YU as shown edged red in the plan attached to the legal charge and more particularly described in the transfer dated on or around the date of this deed between (1) ro developments limited and (2) ro property management limited.


Transactions

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A registered charge


Created on 24 Apr 2014
Delivered on 01 May 2014
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
The land and buildings known as hemel one, 1 boundary way, hemel hempstead, hertfordshire HP2 7YU and land and buildings on the east side of boundary way, hemel hempstead in the administrative area of hertfordshire and registered at the land registry under title numbers HD439954 and HD344111.


Transactions

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A registered charge


Created on 23 Aug 2013
Delivered on 27 Aug 2013
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
The land and buildings known as estate roadways, manor park estate, reading in the administrative area of reading and registered at the land registry under title number BK437244 (freehold).. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 23 Aug 2013
Delivered on 27 Aug 2013
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
The land and buildings known as blake house, one manor park, manor park estate, berkshire in the administrative area of reading and registered at the land registry under title numbers BK429399 (freehold) and BK275095 (leasehold).. Notification of addition to or amendment of charge.


Transactions

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Legal mortgage


Created on 09 Jan 2013
Delivered on 16 Jan 2013
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from ro regional properties limited to the chargee on any account whatsoever

Short Particulars
F/H properties k/a block a napier road kings meadow reading t/n BK263825, block b units 1 and 2 kingsmeadow napier road reading t/n BK265309 and land on the south side of napier road reading t/n BK252509 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Mortgage


Created on 09 Oct 2007
Delivered on 11 Oct 2007
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a or being building 3 spencer house manor farm estate manor farm road reading t/no BK275098 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.


Transactions

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Mortgage


Created on 09 Oct 2007
Delivered on 11 Oct 2007
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a or being building 2 gainsborough house manor farm estate manor farm road reading t/no BK275096 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.


Transactions

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Mortgage


Created on 09 Oct 2007
Delivered on 11 Oct 2007
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a or being building 1 blake house manor farm estate manor farm road reading t/no BK275095 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.


Transactions

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An omnibus guarantee and set-off agreement


Created on 12 May 2003
Delivered on 16 May 2003
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
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

Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.


Transactions

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Keyman insurance assignment


Created on 07 Jul 1999
Delivered on 19 Jul 1999
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All obligations and liabilities of any group company (as defined) to the chargee pursuant to all or any of the nwb documents (as defined)

Short Particulars
Life of peter askew for £2,000,000,policy dated 8/10/98 and no.22EO10 23/6 with the proceeds thereof. See the mortgage charge document for full details.


Transactions

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