ROINES ESTATES LIMITED

Company summary

Company number: 00346968
Status: ACTIVE
Incorporated / age: 5 December 193887 years
Registered office: 28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG, Wales
Accounts due: 31 December 2026
Confirmation statement due: 23 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG, Wales
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREELAND, Susan Elizabeth ACTIVE	Director			United Kingdom	April 1963	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
HALES, Andrew James ACTIVE	Director	01 Oct 1992		United Kingdom	February 1964	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
HALES, Michael Alexander ACTIVE	Director	11 Mar 2021		United Kingdom	July 1961	28 Windsor Place, Cardiff, CF10 3SG, Wales
HALES, Patrick Ian ACTIVE	Director			England	March 1970	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
HALES, Robert Edward ACTIVE	Director	31 May 1994		Wales	December 1960	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
HALES-PHILLIPS, Sali ACTIVE	Director	01 Apr 1997		United Kingdom	March 1966	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
UNWIN, Diana Ann ACTIVE	Director	30 Aug 1996		United Kingdom	June 1965	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
HALES, James Patrick RESIGNED	Secretary		28 Oct 2017			28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
HALES, Bernice RESIGNED	Director		21 Feb 2017	United Kingdom	August 1937	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
HALES, Isaballa Anna RESIGNED	Director		04 May 1996		August 1928	29 Wimborne Road, Colehill, Wimborne, Dorset, BH21 2RR
HALES, James Patrick RESIGNED	Director		28 Oct 2017	United Kingdom	September 1938	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
HALES, Mary Josephine RESIGNED	Director		07 Jul 2023	United Kingdom	April 1938	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
HALES, Michael John, Col RESIGNED	Director		11 Mar 2021	United Kingdom	September 1933	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
HALES, Peter Edward RESIGNED	Director	14 May 1994	14 May 1994	Wales	October 1935	219a Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AL
HALES, Peter Edward RESIGNED	Director	03 Jan 1994	25 Mar 2022	Wales	October 1935	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

FREELAND, Susan Elizabeth ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

HALES, Andrew James ACTIVE
Role: Director
Appointed on: 01 Oct 1992
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

HALES, Michael Alexander ACTIVE
Role: Director
Appointed on: 11 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 28 Windsor Place, Cardiff, CF10 3SG, Wales

HALES, Patrick Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1970
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

HALES, Robert Edward ACTIVE
Role: Director
Appointed on: 31 May 1994
Country of Residence: Wales
Date of birth: December 1960
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

HALES-PHILLIPS, Sali ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

UNWIN, Diana Ann ACTIVE
Role: Director
Appointed on: 30 Aug 1996
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

HALES, James Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 2017
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

HALES, Bernice RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

HALES, Isaballa Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1996
Date of birth: August 1928
Address: 29 Wimborne Road, Colehill, Wimborne, Dorset, BH21 2RR

HALES, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

HALES, Mary Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

HALES, Michael John, Col RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1933
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

HALES, Peter Edward RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 14 May 1994
Country of Residence: Wales
Date of birth: October 1935
Address: 219a Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AL

HALES, Peter Edward RESIGNED
Role: Director
Appointed on: 03 Jan 1994
Resigned on: 25 Mar 2022
Country of Residence: Wales
Date of birth: October 1935
Address: 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1994	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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