ROEBECK NORTH LIMITED

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Profile ROEBECK NORTH LIMITED

Actual on 01.10.2024
Company name
ROEBECK NORTH LIMITED
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Company number
11207081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 2018
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 12 February 2025 due by Tuesday, 25 February 2025

Last statement dated Monday, 12 February 2024

Nature of business (SIC)
55201 - Holiday centres and villages
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Registered office address
SPINNAKERS MAIN ROAD, BOULDNOR, ISLE OF WIGHT, ENGLAND, YARMOUTH, PO41 0UR
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PSC and Officers ROEBECK NORTH LIMITED

Officers

(as of 17.08.2022)

CALDICOTT, David Alan
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALDICOTT, Sian
Status: Active
Appointed on: Thursday, 15 February 2018
Correspondence address: Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality: Welsh
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)

Roebeck Country Park Ltd
Status: Active
Notified on: Friday, 23 February 2018
Correspondence address: Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 09282091
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Roebeck Country Park Ltd
Status: Active
Notified on: Friday, 23 February 2018
Correspondence address: Exchange House Newport, England, Isle Of Wight
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Sian Caldicott
Status: Not active
Notified on: Thursday, 15 February 2018
Correspondence address: Reception Roebeck Country Park Ryde, England, Isle Of Wight
Nationality: Welsh
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sian Caldicott
Status: Not active
Notified on: Thursday, 15 February 2018
Correspondence address: Reception Roebeck Country Park Ryde, England, Isle Of Wight
Nationality: Welsh
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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