RONTEC PROPERTIES (NO.2) LIMITED

Company summary

Company number: 09432851
Status: ACTIVE
Incorporated / age: 10 February 201511 years
Registered office: Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:27 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKSON, Thomas Edward ACTIVE	Director	08 Oct 2019		United Kingdom	May 1965	1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
GOLDMAN, Alan Irving ACTIVE	Director	10 Feb 2015		United Kingdom	December 1943	Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
MOLONEY, Tracy Anne ACTIVE	Director	08 Oct 2019		United Kingdom	February 1982	1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
RONSON, Gerald Maurice, Sir ACTIVE	Director	10 Feb 2015		United Kingdom	May 1939	Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
TAYLOR, Giles Nicholas ACTIVE	Director	01 Nov 2016		United Kingdom	September 1967	1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
AHEARN, William James RESIGNED	Director	10 Feb 2015	01 Nov 2016	United Kingdom	September 1952	9, The Grove, Marshcroft Lane, Tring, Herts, HP23 5PN, United Kingdom
BENSON, Richard Jonathan RESIGNED	Director	07 Jul 2015	11 Oct 2019	United Kingdom	September 1963	Shield House, Harmony Way, Hendon, London, NW4 2BZ, United Kingdom
POGUE, Ian Samuel George RESIGNED	Director	10 Feb 2015	31 Dec 2023	England	June 1958	1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

COOKSON, Thomas Edward ACTIVE
Role: Director
Appointed on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

MOLONEY, Tracy Anne ACTIVE
Role: Director
Appointed on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

TAYLOR, Giles Nicholas ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

POGUE, Ian Samuel George RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1958
Address: 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

Created	Status	Filings
08 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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