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Home > England & Wales Companies > ROCHE PROPERTIES LIMITED
Company Information for

ROCHE PROPERTIES LIMITED

ST PETERS HOUSE CHURCH HILL, COLESHILL, BIRMINGHAM, B46 3AL,
Company Registration Number
03865976
Private Limited Company
Active

Company Overview

About Roche Properties Ltd
ROCHE PROPERTIES LIMITED was founded on 1999-10-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Roche Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROCHE PROPERTIES LIMITED
 
Legal Registered Office
ST PETERS HOUSE CHURCH HILL
COLESHILL
BIRMINGHAM
B46 3AL
Other companies in B46
 
Filing Information
Company Number 03865976
Company ID Number 03865976
Date formed 1999-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB887268463  
Last Datalog update: 2026-01-06 10:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCHE PROPERTIES LIMITED
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Companies with same name ROCHE PROPERTIES LIMITED
The following companies were found which have the same name as ROCHE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCHE PROPERTIES LLC 446 MAIN ST Suffolk CENTER MORICHES NY 11934 Active Company formed on the 2005-10-14
ROCHE PROPERTIES LLC 811 HILLDALE DR FORT COLLINS CO 80526 Voluntarily Dissolved Company formed on the 2003-02-24
ROCHE PROPERTIES PTY LTD Active Company formed on the 2014-03-17
ROCHE PROPERTIES AND ACQUISITIONS LLC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2011-06-29
ROCHE PROPERTIES LLC Michigan UNKNOWN

Company Officers of ROCHE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER VINCENT ROCHE
 Company Secretary 1999-10-26
CHRISTOPHER VINCENT ROCHE
 Director 1999-10-31
PETER CHRISTOPHER ROCHE
 Director 1999-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROCHE
 Director 2001-10-01 2011-11-08
CHRISTOPHER VINCENT ROCHE
 Director 1999-10-26 2009-07-14
RWL REGISTRARS LIMITED
 Nominated Secretary 1999-10-26 1999-10-26
BONUSWORTH LIMITED
 Nominated Director 1999-10-26 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER VINCENT ROCHE COMPUTIME IT SOLUTIONS LTD Director 2010-10-19 CURRENT 2010-09-01 Active
CHRISTOPHER VINCENT ROCHE ACUTEC (UK) LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
CHRISTOPHER VINCENT ROCHE ACUTEC INTERNATIONAL LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
CHRISTOPHER VINCENT ROCHE ACUTEC LIMITED Director 1995-08-23 CURRENT 1995-08-23 Active
PETER CHRISTOPHER ROCHE ENVIRONMENTAL SCREENING AND SEPARATION LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active - Proposal to Strike off
PETER CHRISTOPHER ROCHE SAFEWAY SCAFFOLDING HIRE LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active
PETER CHRISTOPHER ROCHE SAFEWAY SCAFFOLDING LIMITED Director 1995-04-04 CURRENT 1995-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-10-08CONFIRMATION STATEMENT MADE ON 01/10/25, WITH NO UPDATES
2024-10-03CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-04CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHRISTOPHER ROCHE
2019-10-24PSC04Change of details for Mr Christopher Vincent Roche as a person with significant control on 2018-10-10
2018-11-21CH03SECRETARY'S DETAILS CHNAGED FOR DIRECTOR CHRISTOPHER VINCENT ROCHE on 2018-11-21
2018-11-21CH01Director's details changed for Mr Christopher Vincent Roche on 2018-11-21
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-13AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0125/09/12 ANNUAL RETURN FULL LIST
2012-05-25AP01DIRECTOR APPOINTED CHRISTOPHER VINCENT ROCHE
2012-05-15CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER VINCENT ROCHE on 2012-05-02
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCHE
2011-11-08AR0125/09/11 ANNUAL RETURN FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROCHE / 25/09/2011
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT ROCHE / 26/09/2011
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 240 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-30AR0125/09/10 FULL LIST
2009-10-14AR0125/09/09 FULL LIST
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROCHE
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-11-17363aRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-01363aRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-30363aRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-09-19288cDIRECTOR'S PARTICULARS CHANGED
2001-11-20363aRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-23363aRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-09-29225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-09-2988(2)RAD 14/09/00--------- £ SI 97@1=97 £ IC 2/99
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-11-2388(2)RAD 26/10/99--------- £ SI 1@1=1 £ IC 1/2
1999-10-29288bDIRECTOR RESIGNED
1999-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-29288bSECRETARY RESIGNED
1999-10-29288aNEW DIRECTOR APPOINTED
1999-10-29287REGISTERED OFFICE CHANGED ON 29/10/99 FROM: REGIS HOUSE, 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ROCHE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCHE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-07-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-07-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-07-21 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2000-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2000-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2013-03-31 £ 441,055
Creditors Due After One Year 2012-03-31 £ 496,317
Creditors Due Within One Year 2013-03-31 £ 183,852
Creditors Due Within One Year 2012-03-31 £ 149,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCHE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,759
Cash Bank In Hand 2012-03-31 £ 2,522
Current Assets 2013-03-31 £ 18,557
Current Assets 2012-03-31 £ 16,374
Debtors 2013-03-31 £ 8,798
Debtors 2012-03-31 £ 13,852
Secured Debts 2013-03-31 £ 495,370
Secured Debts 2012-03-31 £ 549,741
Shareholder Funds 2013-03-31 £ 326,037
Shareholder Funds 2012-03-31 £ 303,257
Tangible Fixed Assets 2013-03-31 £ 932,387
Tangible Fixed Assets 2012-03-31 £ 932,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCHE PROPERTIES LIMITED registering or being granted any patents
Domain Names

ROCHE PROPERTIES LIMITED owns 1 domain names.

rocheproperties.co.uk  

Trademarks
We have not found any records of ROCHE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCHE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROCHE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ROCHE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCHE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCHE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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