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Roebuck Heights Management Company Limited

Roebuck Heights Management Company Limited is an active company incorporated on 21 October 2004 with the registered office located in Loughton, Essex. Roebuck Heights Management Company Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05266053
Private limited by guarantee without share capital
Age
21 years
Incorporated 21 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (11 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Buckingham Ct Unit 6 Ground Floor
Rectory Lane
Loughton
IG10 2QZ
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Mar 1947
Director • Retired • British • Lives in UK • Born in Mar 1951
Director • Retired • British • Lives in England • Born in Apr 1948
Secretary • British • Lives in UK • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RTJ Developments Ltd
Ms Teresa Marie Sullivan and Mr John Bernard Giannotti are mutual people.
Active
U.K. Packaging Supplies Limited
Ms Teresa Marie Sullivan is a mutual person.
Active
Jessen & Co Ltd
Mr John Bernard Giannotti is a mutual person.
Active
JBG Enterprises Limited
Mr John Bernard Giannotti is a mutual person.
Active
City Fios Limited
Mr John Bernard Giannotti is a mutual person.
Active
TSJ Electrical Limited
Mr John Bernard Giannotti is a mutual person.
Active
Roebuck Freehold Limited
Paul Victor Sherrington is a mutual person.
Active
U.K. Packaging Limited
Ms Teresa Marie Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.56K
Increased by £19.27K (+71%)
Turnover
£93.9K
Decreased by £761 (-1%)
Employees
Unreported
Same as previous period
Total Assets
£49.91K
Increased by £22.62K (+83%)
Total Liabilities
-£16.52K
Increased by £13.05K (+377%)
Net Assets
£33.39K
Increased by £9.57K (+40%)
Debt Ratio (%)
33%
Increased by 20.39% (+161%)
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Mr Alan Truman Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD England to Buckingham Ct Unit 6 Ground Floor Rectory Lane Loughton IG10 2QZ on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Alan Truman as a director on 20 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 21 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Repayment History
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