ROCO Properties Limited

Company Name	ROCO Properties Limited
Company Status	Active
Company Number	01793979
Category	Private Limited Company
Incorporation Date	22 February 1984(40 years, 2 months ago)
Previous Name	ROCO Truck Bodies Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ronald William Obank
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	White Lodge 53 Curly Hill Middleton Ilkley West Yorkshire LS29 0BA

Director Name	Mrs Stephanie Grace Robson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 January 2001(16 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 42 Curly Hill Ilkley West Yorkshire LS29 0AY

Director Name	Mr Neil Jonathan Robson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(36 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 42 Curly Hill Ilkley West Yorkshire LS29 0AY

Director Name	Mr David Roger Stead
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(7 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TH

Director Name	Mr Philip John Belson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(7 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 26 October 2016)
Role	Works Director
Country of Residence	England
Correspondence Address	6 Trinity Place Bingley West Yorkshire BD16 2PR

Secretary Name	Mrs Julia Marguerite Obank
Nationality	British
Status	Resigned
Appointed	15 December 1991(7 years, 9 months after company formation)
Appointment Duration	28 years, 4 months (resigned 10 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge 53 Curly Hill Middleton Ilkley West Yorkshire LS29 0BA

Director Name	Mrs Julia Marguerite Obank
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(10 years after company formation)
Appointment Duration	26 years, 1 month (resigned 10 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge 53 Curly Hill Middleton Ilkley West Yorkshire LS29 0BA

Contact

Website	rocotruckbodies.co.uk
Telephone	01274 606056
Telephone region	Bradford

Location

Registered Address	Mitre House North Park Road Harrogate HG1 5RX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 40 other UK companies use this postal address

Shareholders

38 at £1	Julia Marguerite Obank 38.00% Ordinary
38 at £1	Ronald W. Obank 38.00% Ordinary
14 at £1	Stephanie G. Robson 14.00% Ordinary
10 at £1	Charles R. Obank 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,578,753
Cash	£99,216
Current Liabilities	£7,861

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

30 May 1995	Delivered on: 7 June 1995 Satisfied on: 2 October 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 February 1994	Delivered on: 9 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of brighouse road, low moor, bradford, west yorkshire t/no WYK64110. Outstanding
1 June 1988	Delivered on: 20 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of new works road low moor bradfood west yorkshire title no wyk 384363. Outstanding

Filing History

4 February 2021	Termination of appointment of Julia Marguerite Obank as a secretary on 10 April 2020 (1 page)
4 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
4 February 2021	Appointment of Mr Neil Jonathan Robson as a director on 4 February 2021 (2 pages)
4 February 2021	Termination of appointment of Julia Marguerite Obank as a director on 10 March 2020 (1 page)
11 December 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
29 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
4 January 2018	Registered office address changed from Roco House Brighouse Road Low Moor Bradford BD12 0QF to Mitre House North Park Road Harrogate HG1 5RX on 4 January 2018 (1 page)
4 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 January 2018	Registered office address changed from Roco House Brighouse Road Low Moor Bradford BD12 0QF to Mitre House North Park Road Harrogate HG1 5RX on 4 January 2018 (1 page)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 October 2016	Termination of appointment of Philip John Belson as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Philip John Belson as a director on 26 October 2016 (1 page)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (8 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (8 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (8 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (8 pages)
13 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (8 pages)
13 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
3 February 2012	Director's details changed for Stephanie Grace Robson on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
3 February 2012	Director's details changed for Stephanie Grace Robson on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
3 February 2012	Director's details changed for Stephanie Grace Robson on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Stephanie Grace Robson on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Stephanie Grace Robson on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Stephanie Grace Robson on 3 February 2012 (2 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 December 2009	Director's details changed for Julia Marguerite Obank on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Ronald William Obank on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Julia Marguerite Obank on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Ronald William Obank on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Stephanie Grace Robson on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Stephanie Grace Robson on 17 December 2009 (2 pages)
16 December 2009	Total exemption full accounts made up to 31 May 2009 (17 pages)
16 December 2009	Total exemption full accounts made up to 31 May 2009 (17 pages)
17 February 2009	Total exemption full accounts made up to 31 May 2008 (17 pages)
17 February 2009	Total exemption full accounts made up to 31 May 2008 (17 pages)
5 February 2009	Return made up to 20/11/08; full list of members (5 pages)
5 February 2009	Return made up to 20/11/08; full list of members (5 pages)
17 March 2008	Total exemption full accounts made up to 31 May 2007 (14 pages)
17 March 2008	Total exemption full accounts made up to 31 May 2007 (14 pages)
7 December 2007	Return made up to 20/11/07; full list of members (3 pages)
7 December 2007	Return made up to 20/11/07; full list of members (3 pages)
1 March 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
1 March 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
8 December 2006	Return made up to 20/11/06; full list of members (9 pages)
8 December 2006	Return made up to 20/11/06; full list of members (9 pages)
13 April 2006	Return made up to 20/11/05; full list of members (10 pages)
13 April 2006	Return made up to 20/11/05; full list of members (10 pages)
9 January 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
9 January 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
7 January 2005	Total exemption full accounts made up to 31 May 2004 (15 pages)
7 January 2005	Total exemption full accounts made up to 31 May 2004 (15 pages)
12 November 2004	Return made up to 20/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
12 November 2004	Return made up to 20/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
17 January 2004	Full accounts made up to 31 May 2003 (15 pages)
17 January 2004	Full accounts made up to 31 May 2003 (15 pages)
11 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director resigned (9 pages)
11 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director resigned (9 pages)
24 March 2003	Full accounts made up to 31 May 2002 (15 pages)
24 March 2003	Full accounts made up to 31 May 2002 (15 pages)
3 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2002	Full accounts made up to 31 May 2001 (16 pages)
23 January 2002	Full accounts made up to 31 May 2001 (16 pages)
23 November 2001	Return made up to 20/11/01; full list of members (8 pages)
23 November 2001	Return made up to 20/11/01; full list of members (8 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
9 February 2001	Return made up to 22/11/00; full list of members (8 pages)
9 February 2001	Return made up to 22/11/00; full list of members (8 pages)
17 October 2000	Full accounts made up to 31 May 2000 (16 pages)
17 October 2000	Full accounts made up to 31 May 2000 (16 pages)
20 January 2000	Full accounts made up to 31 May 1999 (16 pages)
20 January 2000	Full accounts made up to 31 May 1999 (16 pages)
23 November 1999	Return made up to 22/11/99; full list of members (8 pages)
23 November 1999	Return made up to 22/11/99; full list of members (8 pages)
8 January 1999	Full accounts made up to 31 May 1998 (16 pages)
8 January 1999	Full accounts made up to 31 May 1998 (16 pages)
24 November 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1997	Return made up to 22/11/97; no change of members (4 pages)
24 November 1997	Return made up to 22/11/97; no change of members (4 pages)
26 September 1997	Full accounts made up to 31 May 1997 (18 pages)
26 September 1997	Full accounts made up to 31 May 1997 (18 pages)
12 December 1996	Return made up to 22/11/96; full list of members 363(287) ‐ Registered office changed on 12/12/96 (6 pages)
12 December 1996	Return made up to 22/11/96; full list of members 363(287) ‐ Registered office changed on 12/12/96 (6 pages)
1 November 1996	Full accounts made up to 31 May 1996 (16 pages)
1 November 1996	Full accounts made up to 31 May 1996 (16 pages)
22 January 1996	Full accounts made up to 31 May 1995 (17 pages)
22 January 1996	Full accounts made up to 31 May 1995 (17 pages)
27 November 1995	Return made up to 22/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 November 1995	Return made up to 22/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1995	Registered office changed on 25/09/95 from: new works road bradford west yorkshire BD12 0QF (1 page)
25 September 1995	Registered office changed on 25/09/95 from: new works road bradford west yorkshire BD12 0QF (1 page)
7 June 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Particulars of mortgage/charge (4 pages)
28 November 1994	Full accounts made up to 31 May 1994 (17 pages)
28 November 1994	Full accounts made up to 31 May 1994 (17 pages)
12 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 December 1993	Full accounts made up to 31 May 1993 (17 pages)
8 December 1993	Full accounts made up to 31 May 1993 (17 pages)
24 January 1993	Full accounts made up to 31 May 1992 (18 pages)
24 January 1993	Full accounts made up to 31 May 1992 (18 pages)
17 December 1991	Accounts for a small company made up to 31 May 1991 (7 pages)
17 December 1991	Accounts for a small company made up to 31 May 1991 (7 pages)
7 June 1991	Company name changed roco truck bodies LIMITED\certificate issued on 07/06/91 (2 pages)
7 June 1991	Company name changed roco truck bodies LIMITED\certificate issued on 07/06/91 (2 pages)
9 November 1990	Accounts for a small company made up to 31 May 1990 (5 pages)
9 November 1990	Accounts for a small company made up to 31 May 1990 (5 pages)
31 January 1990	Accounts for a small company made up to 31 May 1989 (4 pages)
31 January 1990	Accounts for a small company made up to 31 May 1989 (4 pages)
11 November 1988	Accounts for a small company made up to 31 May 1988 (4 pages)
11 November 1988	Accounts for a small company made up to 31 May 1988 (4 pages)
29 September 1987	Accounts made up to 31 May 1987 (4 pages)
29 September 1987	Accounts made up to 31 May 1987 (4 pages)
22 February 1984	Incorporation (16 pages)
22 February 1984	Incorporation (16 pages)

ROCO Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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