ROELKEN LIMITED
Company details
- Registered name
- ROELKEN LIMITED
- Company number
- 03489124
- Registered office
- THE COTTAGE INN, 36 STONELEIGH ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/12/2022 | Person with significant control added | — | Mr Robert Norman Kendall |
| 06/04/2016 | Person with significant control added | — | Mrs Elizabeth Marion Kendall |
| 04/06/2010 | Charge registered | — | Third party legal charge |
| 01/12/2004 | Director appointed | — | KENDALL, Elizabeth Marion |
| 09/05/2001 | Charge registered | — | Legal mortgage |
| 09/05/2001 | Charge registered | — | Mortgage debenture |
| 04/01/1999 | Director resigned | BIRD, Michael Frederick | — |
| 04/01/1999 | Secretary resigned | BIRD, Jean | — |
| 04/01/1999 | Director appointed | — | KENDALL, Robert Norman |
| 04/01/1999 | Secretary appointed | — | KENDALL, Elizabeth Marion |
| 06/01/1998 | Corporate-nominee-director resigned | HIGHSTONE DIRECTORS LIMITED | — |
| 06/01/1998 | Corporate-nominee-secretary resigned | HIGHSTONE SECRETARIES LIMITED | — |
| 06/01/1998 | Corporate-nominee-director appointed | — | HIGHSTONE DIRECTORS LIMITED |
| 06/01/1998 | Director appointed | — | BIRD, Michael Frederick |
| 06/01/1998 | Corporate-nominee-secretary appointed | — | HIGHSTONE SECRETARIES LIMITED |
| 06/01/1998 | Secretary appointed | — | BIRD, Jean |
Financial highlights
No figures could be read from the accounts filed on 29 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROELKEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ROELKEN LIMITED (03489124)
ROELKEN LIMITED is a private limited company incorporated on 6 January 1998 and registered in the United Kingdom under company number 03489124. Its registered office is at THE COTTAGE INN, 36 STONELEIGH ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Robert Norman Kendall. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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