ROH DEVELOPMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 02580400
Status: DISSOLVED
Incorporated / age: 6 February 199135 years
Registered office: 2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent, ME14 1JP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 19:47 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
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent, ME14 1JP
Nature of business
Buying and selling of own real estate
Previous company names
HACKREMCO (NO.665) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 March 2025
Dissolved on
27 February 2026
Practitioners
- Vincent John Green
  Insolvency practitioner
  Appointed
  20 March 2025
  Ceased to act
  15 September 2025
- Steven Edwards
  Insolvency practitioner
  Appointed
  20 March 2025
- Mark Holborow
  Insolvency practitioner
  Appointed
  15 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HURST, Leah ACTIVE	Secretary	21 Jan 2020				2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent, ME14 1JP
BEARD, Alexander Charles ACTIVE	Director	25 Jul 2014		United Kingdom	October 1963	Royal Opera House, Covent Garden, London, United Kingdom, WC2E 9DD, United Kingdom
KILBY, Mindy Van Matre ACTIVE	Director	12 Dec 2017		England	October 1963	2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent, ME14 1JP
CHATTERWAY, Dennis Alan RESIGNED	Secretary	06 Feb 1991	05 Jan 1993			14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
DAFFERN, Ivan Luke RESIGNED	Secretary	01 Oct 2018	21 Jan 2020			Royal Opera House, Covent Garden, London, WC2E 9DD
KILBY, Mindy RESIGNED	Secretary	05 Aug 2005	12 Dec 2017			Flat 3, 26 Red Lion Street, London, WC1R 4PS
LE ROY, Fiona Mary Noel RESIGNED	Secretary	12 Dec 2017	30 Sep 2018			Royal Opera House, Covent Garden, London, WC2E 9DD
PALMER, Adrian Frederick RESIGNED	Secretary	16 Oct 1996	05 Aug 2005			11 Wyatt Drive, Barnes, London, SW13 8AL
PEARSON, Anthony John RESIGNED	Secretary	05 Apr 1991	25 Jul 1994			The White Cottage Langton Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9HA
TIMMS, Clive RESIGNED	Secretary	25 Jul 1994	16 Oct 1996			45 Floral Street, London, WC2 9DD
BECK, Philip, Sir RESIGNED	Director	19 Apr 1991	22 Nov 1994		August 1934	Flat 5 Clarendon House, 6 Strathearn Place, London, W2 2NG
BROADHURST, Robin Shedden RESIGNED	Director	23 Apr 1991	12 Jul 2000	United Kingdom	June 1946	13 Lansdowne Crescent, London, W11 2NJ
CANN, Brian Leonard RESIGNED	Director	18 Apr 1991	07 Jul 1994		August 1931	2 Westhay Gardens, East Sheen, London, SW14 7RU
CLEMENTI, David Cecil, Sir RESIGNED	Director	31 Jul 2013	31 Jul 2014	England	February 1949	Royal Opera House, Covent Garden, London, WC2E 9DD
ENSOR, Richard Charles Russell RESIGNED	Director	05 Apr 1991	22 Nov 1994		January 1933	36 Clarence Street, Dartmouth, Devon, TQ6 9NW
FAIRCLOUGH, Donald John RESIGNED	Director	21 Nov 1995	25 Feb 2010	United Kingdom	May 1940	Borders, New Domewood, Copthorne, West Sussex, RH10 3HE
JONES, Philip Charles RESIGNED	Director	05 Apr 1991	04 May 1995		September 1931	4 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NG
LIPTON, Stuart Anthony, Sir RESIGNED	Director	02 Apr 1998	18 Jan 2011	England	November 1942	40 Queens Grove, London, NW8 6HH
MCMAHON, Christopher RESIGNED	Director	14 Oct 1991	09 Apr 1998	United Kingdom	July 1927	Old House, Burleigh Lane, Minchinhampton, Stroud, GL5 2PQ
O'NEILL, Sally Ann RESIGNED	Director	18 Jan 2011	12 Dec 2017	England	February 1962	Royal Opera House, Covent Garden, London, WC2E 9DD
OSBORNE, Trevor RESIGNED	Director	19 Apr 1991	22 Nov 1994		July 1943	Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	18 Jan 2011	31 Jul 2013	United Kingdom	July 1960	Royal Opera House, Covent Garden, London, WC2E 9DD
SEEKINGS, John Charles RESIGNED	Director	16 Oct 1996	18 Jan 2011	United Kingdom	October 1955	30 Briar Road, Bexley, Kent, DA5 2HN
SPOONER, James Douglas, Sir RESIGNED	Director	19 Apr 1991	31 Dec 1997		July 1932	52 Clarendon Road, London, W11 2HH
TIMMS, Clive RESIGNED	Director	04 May 1995	16 Oct 1996	United Kingdom	October 1946	12 Forest Drive, London, E12 5DF
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Director	06 Feb 1991	05 Jan 1993			Barrington House 56-67 Gresham Street, London, EC2V 7BB

HURST, Leah ACTIVE
Role: Secretary
Appointed on: 21 Jan 2020
Address: 2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent, ME14 1JP

BEARD, Alexander Charles ACTIVE
Role: Director
Appointed on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Royal Opera House, Covent Garden, London, United Kingdom, WC2E 9DD, United Kingdom

KILBY, Mindy Van Matre ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: England
Date of birth: October 1963
Address: 2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent, ME14 1JP

CHATTERWAY, Dennis Alan RESIGNED
Role: Secretary
Appointed on: 06 Feb 1991
Resigned on: 05 Jan 1993
Address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS

DAFFERN, Ivan Luke RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 21 Jan 2020
Address: Royal Opera House, Covent Garden, London, WC2E 9DD

KILBY, Mindy RESIGNED
Role: Secretary
Appointed on: 05 Aug 2005
Resigned on: 12 Dec 2017
Address: Flat 3, 26 Red Lion Street, London, WC1R 4PS

LE ROY, Fiona Mary Noel RESIGNED
Role: Secretary
Appointed on: 12 Dec 2017
Resigned on: 30 Sep 2018
Address: Royal Opera House, Covent Garden, London, WC2E 9DD

PALMER, Adrian Frederick RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 05 Aug 2005
Address: 11 Wyatt Drive, Barnes, London, SW13 8AL

PEARSON, Anthony John RESIGNED
Role: Secretary
Appointed on: 05 Apr 1991
Resigned on: 25 Jul 1994
Address: The White Cottage Langton Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9HA

TIMMS, Clive RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 16 Oct 1996
Address: 45 Floral Street, London, WC2 9DD

BECK, Philip, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 22 Nov 1994
Date of birth: August 1934
Address: Flat 5 Clarendon House, 6 Strathearn Place, London, W2 2NG

BROADHURST, Robin Shedden RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 13 Lansdowne Crescent, London, W11 2NJ

CANN, Brian Leonard RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 07 Jul 1994
Date of birth: August 1931
Address: 2 Westhay Gardens, East Sheen, London, SW14 7RU

CLEMENTI, David Cecil, Sir RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: February 1949
Address: Royal Opera House, Covent Garden, London, WC2E 9DD

ENSOR, Richard Charles Russell RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 22 Nov 1994
Date of birth: January 1933
Address: 36 Clarence Street, Dartmouth, Devon, TQ6 9NW

FAIRCLOUGH, Donald John RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Borders, New Domewood, Copthorne, West Sussex, RH10 3HE

JONES, Philip Charles RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 04 May 1995
Date of birth: September 1931
Address: 4 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NG

LIPTON, Stuart Anthony, Sir RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 18 Jan 2011
Country of Residence: England
Date of birth: November 1942
Address: 40 Queens Grove, London, NW8 6HH

MCMAHON, Christopher RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 09 Apr 1998
Country of Residence: United Kingdom
Date of birth: July 1927
Address: Old House, Burleigh Lane, Minchinhampton, Stroud, GL5 2PQ

O'NEILL, Sally Ann RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: February 1962
Address: Royal Opera House, Covent Garden, London, WC2E 9DD

OSBORNE, Trevor RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 22 Nov 1994
Date of birth: July 1943
Address: Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Royal Opera House, Covent Garden, London, WC2E 9DD

SEEKINGS, John Charles RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 18 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30 Briar Road, Bexley, Kent, DA5 2HN

SPOONER, James Douglas, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 31 Dec 1997
Date of birth: July 1932
Address: 52 Clarendon Road, London, W11 2HH

TIMMS, Clive RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 16 Oct 1996
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 12 Forest Drive, London, E12 5DF

HACKWOOD SERVICE COMPANY RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1991
Resigned on: 05 Jan 1993
Address: Barrington House 56-67 Gresham Street, London, EC2V 7BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1995	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)
09 Feb 1993	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)
29 Dec 1992	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)
07 Sep 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.