About

Registered Number: 00657938
Date of Incorporation: 02/05/1960 (62 years ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

Roffey Homes Ltd was established in 1960, it has a status of "Active". There are 3 directors listed as Cheal, Benjamin James, Cheal, Jonathan Ian, Cheal, Matthew John for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEAL, Benjamin James 09 March 1991 - 1
CHEAL, Jonathan Ian 09 March 1991 - 1
CHEAL, Matthew John 31 March 1994 - 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 27 February 2020
MR01 - N/A 30 July 2019
MR01 - N/A 30 July 2019
MR01 - N/A 30 July 2019
MR01 - N/A 30 July 2019
MR01 - N/A 30 July 2019
MR01 - N/A 30 July 2019
MR01 - N/A 30 July 2019
MR01 - N/A 30 July 2019
MR01 - N/A 23 July 2019
MR01 - N/A 22 July 2019
MR01 - N/A 11 April 2019
MR01 - N/A 04 April 2019
MR01 - N/A 04 April 2019
MR01 - N/A 04 April 2019
MR01 - N/A 04 April 2019
MR01 - N/A 04 April 2019
MR01 - N/A 04 April 2019
MR01 - N/A 04 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 28 February 2019
MR01 - N/A 01 October 2018
CS01 - N/A 08 March 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 19 November 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 28 July 2015
MR04 - N/A 19 May 2015
AR01 - Annual Return 24 March 2015
AUD - Auditor's letter of resignation 15 January 2015
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 23 April 2014
MR01 - N/A 20 March 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 09 December 2013
MR04 - N/A 13 June 2013
MR04 - N/A 13 June 2013
MR04 - N/A 13 June 2013
MR04 - N/A 13 June 2013
MR04 - N/A 13 June 2013
AR01 - Annual Return 23 May 2013
AD01 - Change of registered office address 23 May 2013
AD01 - Change of registered office address 23 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
AA - Annual Accounts 19 February 2013
MG01 - Particulars of a mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 18 December 2012
AR01 - Annual Return 09 March 2012
CH01 - Change of particulars for director 09 March 2012
CH01 - Change of particulars for director 09 March 2012
CH01 - Change of particulars for director 09 March 2012
CH01 - Change of particulars for director 09 March 2012
CH01 - Change of particulars for director 09 March 2012
CH03 - Change of particulars for secretary 09 March 2012
AA - Annual Accounts 28 February 2012
MG01 - Particulars of a mortgage or charge 01 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AA - Annual Accounts 24 February 2011
AD01 - Change of registered office address 22 April 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 24 November 2009
395 - Particulars of a mortgage or charge 22 April 2009
395 - Particulars of a mortgage or charge 22 April 2009
395 - Particulars of a mortgage or charge 22 April 2009
395 - Particulars of a mortgage or charge 22 April 2009
395 - Particulars of a mortgage or charge 22 April 2009
395 - Particulars of a mortgage or charge 22 April 2009
395 - Particulars of a mortgage or charge 22 April 2009
395 - Particulars of a mortgage or charge 22 April 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 05 November 2008
395 - Particulars of a mortgage or charge 28 May 2008
395 - Particulars of a mortgage or charge 28 May 2008
395 - Particulars of a mortgage or charge 28 May 2008
395 - Particulars of a mortgage or charge 26 April 2008
363a - Annual Return 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
AA - Annual Accounts 06 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2007
363a - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
AA - Annual Accounts 19 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 08 December 2005
395 - Particulars of a mortgage or charge 16 September 2005
363s - Annual Return 06 May 2005
395 - Particulars of a mortgage or charge 10 February 2005
395 - Particulars of a mortgage or charge 10 February 2005
395 - Particulars of a mortgage or charge 10 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 23 December 2002
287 - Change in situation or address of Registered Office 08 April 2002
363s - Annual Return 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 14 March 2001
AA - Annual Accounts 02 January 2001
RESOLUTIONS - N/A 26 May 2000
RESOLUTIONS - N/A 26 May 2000
RESOLUTIONS - N/A 26 May 2000
RESOLUTIONS - N/A 26 May 2000
RESOLUTIONS - N/A 26 May 2000
123 - Notice of increase in nominal capital 26 May 2000
CERTNM - Change of name certificate 17 May 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 26 March 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 23 April 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 11 March 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 22 March 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 03 April 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 25 April 1994
288 - N/A 25 April 1994
AA - Annual Accounts 12 December 1993
RESOLUTIONS - N/A 20 April 1993
363s - Annual Return 30 March 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 25 March 1992
AA - Annual Accounts 13 December 1991
288 - N/A 02 June 1991
288 - N/A 02 June 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 20 December 1990
395 - Particulars of a mortgage or charge 31 May 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 14 September 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 28 April 1988
AA - Annual Accounts 11 February 1988
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
NEWINC - New incorporation documents 02 May 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2019 Outstanding

N/A

A registered charge 19 July 2019 Outstanding

N/A

A registered charge 19 July 2019 Outstanding

N/A

A registered charge 19 July 2019 Outstanding

N/A

A registered charge 19 July 2019 Outstanding

N/A

A registered charge 19 July 2019 Outstanding

N/A

A registered charge 19 July 2019 Outstanding

N/A

A registered charge 19 July 2019 Outstanding

N/A

A registered charge 19 July 2019 Outstanding

N/A

A registered charge 19 July 2019 Outstanding

N/A

A registered charge 25 March 2019 Outstanding

N/A

A registered charge 25 March 2019 Outstanding

N/A

A registered charge 25 March 2019 Outstanding

N/A

A registered charge 25 March 2019 Outstanding

N/A

A registered charge 25 March 2019 Outstanding

N/A

A registered charge 25 March 2019 Outstanding

N/A

A registered charge 25 March 2019 Outstanding

N/A

A registered charge 25 March 2019 Outstanding

N/A

A registered charge 27 September 2018 Outstanding

N/A

A registered charge 09 January 2018 Outstanding

N/A

A registered charge 09 January 2018 Outstanding

N/A

A registered charge 09 January 2018 Outstanding

N/A

A registered charge 09 January 2018 Outstanding

N/A

A registered charge 09 January 2018 Outstanding

N/A

A registered charge 09 January 2018 Outstanding

N/A

A registered charge 09 January 2018 Outstanding

N/A

A registered charge 09 January 2018 Outstanding

N/A

A registered charge 18 March 2014 Fully Satisfied

N/A

Legal charge 17 December 2012 Fully Satisfied

N/A

Legal charge 17 December 2012 Fully Satisfied

N/A

Legal charge 17 December 2012 Fully Satisfied

N/A

Legal charge 17 December 2012 Fully Satisfied

N/A

Legal charge 17 December 2012 Fully Satisfied

N/A

Legal charge 17 December 2012 Fully Satisfied

N/A

Legal charge 17 December 2012 Fully Satisfied

N/A

Legal charge 17 December 2012 Fully Satisfied

N/A

Legal charge 28 November 2011 Fully Satisfied

N/A

Legal charge 21 April 2009 Fully Satisfied

N/A

Legal charge 21 April 2009 Fully Satisfied

N/A

Legal charge 21 April 2009 Fully Satisfied

N/A

Legal charge 21 April 2009 Fully Satisfied

N/A

Legal charge 21 April 2009 Fully Satisfied

N/A

Legal charge 21 April 2009 Fully Satisfied

N/A

Legal charge 21 April 2009 Fully Satisfied

N/A

Legal charge 21 April 2009 Fully Satisfied

N/A

Legal charge 23 May 2008 Fully Satisfied

N/A

Legal charge 23 May 2008 Fully Satisfied

N/A

Legal charge 23 May 2008 Fully Satisfied

N/A

Debenture 22 April 2008 Fully Satisfied

N/A

Legal charge 13 September 2005 Fully Satisfied

N/A

Legal charge 09 February 2005 Fully Satisfied

N/A

Legal charge 07 February 2005 Fully Satisfied

N/A

Legal charge 07 February 2005 Fully Satisfied

N/A

Legal charge 02 February 2005 Fully Satisfied

N/A

Legal charge 02 February 2005 Fully Satisfied

N/A

Memorandum of deposit. 16 May 1990 Fully Satisfied

N/A

Memorandum of deposit 28 November 1983 Fully Satisfied

N/A

Legal mortgage 04 December 1970 Fully Satisfied

N/A

Charge 02 December 1966 Fully Satisfied

N/A

Charge 21 October 1963 Fully Satisfied

N/A

Charge 24 April 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.