ROGERS BROS. LIMITED
Overview
| Company Name | ROGERS BROS. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00246634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROGERS BROS. LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROGERS BROS. LIMITED located?
| Registered Office Address | Suite 1, Silwood Business Centre Silwood Park, Buckhurst Road SL5 7PW Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROGERS BROS. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ROGERS BROS. LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for ROGERS BROS. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of ROGERS BROS. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICKARDS, Michael James | Secretary | Brentmoor Brentmoor Road GU24 9NF Woking Surrey | British | 5410090001 | ||||||
| RICKARDS, Michael James | Director | Brentmoor Brentmoor Road GU24 9NF Woking Surrey | United Kingdom | British | 5410090001 | |||||
| WILLIAMS, David John | Director | Meadow House Fairoak Lane, Oxshott KT22 0TP Leatherhead Surrey | England | British | 55605530007 | |||||
| BRAND, Jennifer Ann | Secretary | Moat Side Coxs Common Westhall IP19 8RH Halesworth Suffolk | British | 13928850001 | ||||||
| CHIVERS, Albert Andrew | Secretary | 149 Renfrew Road IP4 3HS Ipswich Suffolk | British | 12376380001 | ||||||
| HOLMES, Colin Robert | Secretary | Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk | British | 8041680001 | ||||||
| REES, Vyvyan Walter | Secretary | Applecote Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire | British | 17472360001 | ||||||
| BIRNIE, Neil | Director | Fir Grange Cottage Fir Grange Avenue KT13 9AR Weybridge Surrey | England | British | 50548530003 | |||||
| HOLMES, Colin Robert | Director | Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk | United Kingdom | British | 8041680001 | |||||
| HOLMES, Stuart Robert | Director | Lyngate 17 Grange Road NR34 9NR Beccles Suffolk | United Kingdom | British | 16631370001 | |||||
| LANDERS, Michael Jerome | Director | Eagles Crag Marley Heights GU27 3LU Haslemere Surrey | British | 123276270001 | ||||||
| TUTTE, John Frederick | Director | The Old School House Wixoe Stoke By Clare CO10 8UE Sudbury Suffolk | British | 56012720001 | ||||||
| YOUNGS, Richard Charles | Director | Rose Mead Rectory Lane Worlingham NR34 7RP Beccles Suffolk | British | 71651040001 |
Who are the persons with significant control of ROGERS BROS. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stockbourne Group Ltd | Apr 01, 2017 | Silwood Park, Buckhurst Road SL5 7PW Ascot Suite 1 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0