OpenCompanies

Robwood Construction Limited

Company number
05980935
Status
Liquidation
Type
Ltd
Incorporated
27 Oct 2006
Nature of business
Development of building projects
Buying and selling of own real estate
Corporate group
Brantones Holdings Limited (3 companies)

Registered office

Co Dsg Chartered Accountants, Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Previous names

  • BK Bardon Two Limited (until 5 Mar 2008)

Officers

NameRoleAppointedResigned
TAYLOR, Brian Director 27 Oct 2006 23 Apr 2007
STANLEY, David Dickson Director 27 Oct 2006 23 Apr 2007
TAYLOR, Brian Secretary 27 Oct 2006 1 Sep 2007
COX, Sarah Secretary 23 Apr 2007 7 Apr 2008
ROBINSON, William Stuart Director 23 Nov 2007 1 Oct 2008
COX, Sarah Director 22 Dec 2008 1 Jan 2009
STANLEY, David Dickson Director 1 Mar 2008 1 Apr 2009
WOODS, Barry Kenneth Director 23 Apr 2007 23 Apr 2009
WOODS, Ian James Director 1 Apr 2008 21 Sep 2011
ROBINSON, Sheila Anne Director 23 Nov 2007 21 Sep 2011
WOODS, Barry Kenneth Director 23 May 2009 25 Mar 2013
ROE, Patrick David Director 25 Aug 2011 1 Jun 2013
COX, Sarah Secretary 1 Dec 2008 1 Nov 2013
WARD, John Joseph Director 11 Dec 2013 27 Mar 2014
PARRY, Helen Director 27 Mar 2014 28 Nov 2014
PARRY, Martyn James Director 1 Jun 2013 28 Nov 2014
WARD, John Joseph Director 12 Mar 2015 18 Jun 2024
ZANGOULOS, Kyriacos Director 28 Nov 2014 18 Jun 2024
ZANGOULOS, Chrysanthos Andreas Director 28 Nov 2014 18 Jun 2024
WARD, John Joseph Secretary 27 Mar 2014 18 Jun 2024
BIRKETT, Lee Paul Director 18 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Kyriacos Zangoulos Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Apr 2024
Brantones Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £279,625 £14,387 3
31 Dec 2023 £198,794 £1,109 3
31 Dec 2022 £150,457 £2,323 3
31 Dec 2021 £121,607 £2,878 3
31 Dec 2020 -£228,343 £169,818 3
31 Dec 2019 - £1,993 -
31 Dec 2018 - £573,230 -
31 Dec 2017 - £109,109 -
31 Dec 2016 - £7,526 -
31 Dec 2015 - - -
31 Oct 2014 - £85 -
31 Oct 2013 - - -
31 Oct 2012 -£5,275 - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -

Connections

Owned by

Robwood Construction Limited → Brantones Holdings Limited

Directors’ other companies

Companies at the same address

Data