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The Open Database Of The Corporate World

A. A. ROESTENBURG & ASSOCIATES LIMITED

Company Number
04313447
Status
Active
Incorporation Date
30 October 2001 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Pauline Elizabeth Roestenburg
  • Mr Anthony Adriaan Roestenburg
Registered Address
  • Ickleford Manor Ickleford
    Turnpike Lane
  • Hitchin
  • SG5 3XE
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-30 Mr Anthony Adriaan Roestenburg controls United Kingdom flag A. A. ROESTENBURG & ASSOCIATES LIMITED (United Kingdom, 30 Oct 2001- ) Share Ownership, Voting Rights details
2016-10-30 Mrs Pauline Elizabeth Roestenburg controls United Kingdom flag A. A. ROESTENBURG & ASSOCIATES LIMITED (United Kingdom, 30 Oct 2001- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-03-23 United Kingdom flag A. A. ROESTENBURG & ASSOCIATES LIMITED (United Kingdom, 30 Oct 2001- ) controls United Kingdom flag THE BOUTIQUE GASTRO PUB COMPANY LIMITED (United Kingdom, 23 Mar 2012- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A. A. ROESTENBURG & ASSOCIATES LIMITED (United Kingdom, 30 Oct 2001- ) controls United Kingdom flag GOLF EXP LIMITED (United Kingdom, 14 May 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-04 Confirmation Statement Confirmation statement made on 2017-10-30 with no updates details
2017-09-28 Annual Accounts Unaudited abridged accounts made up to 2016-12-31 details
2016-11-22 Confirmation Statement Confirmation statement made on 2016-10-30 with updates details
2016-09-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-11 Annual Return Annual return made up to 2015-10-30 with full list of shareholders details
2015-09-17 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-10 Annual Return Annual return made up to 2014-10-30 with full list of shareholders details
2014-09-26 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-11-18 Change of director's details Director's details changed for Mr Antony Adriaan Roestenburg on 2013-10-30 details
2013-11-18 Annual Return Annual return made up to 2013-10-30 with full list of shareholders details
2013-11-18 Change of director's details Director's details changed for Mrs Pauline Elizabeth Roestenburg on 2013-10-30 details
2013-11-18 Change of secretary's details Secretary's details changed for Mrs Pauline Elizabeth Roestenburg on 2013-10-30 details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-09-25 Change of registered office address Registered office address changed from 1St Floor 12 Old Bond Street London W1S 4PW on 2013-09-25 details
2013-01-17 Annual Return Annual return made up to 2012-10-30 with full list of shareholders details
2012-05-30 Annual Accounts Total exemption full accounts made up to 2011-12-31 details
2011-10-31 Annual Return Annual return made up to 2011-10-30 with full list of shareholders details
2011-09-27 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-11-24 Annual Return Annual return made up to 2010-10-30 with full list of shareholders details
2010-10-01 Annual Accounts Total exemption full accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 7 2017

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