R.W. MOGRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.W. MOGRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00897909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.W. MOGRIDGE LIMITED?

    • Development of building projects (41100) / Construction

    Where is R.W. MOGRIDGE LIMITED located?

    Registered Office Address
    Towngate House
    2-8 Parkstone Road
    BH15 2PW Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.W. MOGRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for R.W. MOGRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Change of details for Mr Paul Charles Middleton as a person with significant control on May 04, 2023

    2 pagesPSC04

    Director's details changed for Mr Paul Charles Middleton on May 04, 2023

    2 pagesCH01

    Secretary's details changed for Paul Charles Middleton on May 04, 2023

    1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Change of details for Mr Paul Charles Middleton as a person with significant control on Nov 15, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 08, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Paul Charles Middleton on Nov 15, 2021

    2 pagesCH01

    Secretary's details changed for Paul Charles Middleton on Nov 15, 2021

    1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Cessation of Paul Charles Middleton as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on Nov 20, 2018

    1 pagesAD01

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Current accounting period extended from Feb 28, 2018 to Aug 31, 2018

    1 pagesAA01

    Who are the officers of R.W. MOGRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Paul Charles
    Tregarland
    PL13 1PP Looe
    Mybury
    Cornwall
    England
    Secretary
    Tregarland
    PL13 1PP Looe
    Mybury
    Cornwall
    England
    British70456480001
    MIDDLETON, Paul Charles
    Tregarland
    PL13 1PP Looe
    Mybury
    Cornwall
    England
    Director
    Tregarland
    PL13 1PP Looe
    Mybury
    Cornwall
    England
    EnglandBritish70456480004
    TORRINGTON, Vivien Linda
    56 Clive Road
    BH23 4NY Christchurch
    Dorset
    Director
    56 Clive Road
    BH23 4NY Christchurch
    Dorset
    United KingdomBritish70456440001
    MOGRIDGE, Linda Barbara May
    4 Valley Close
    BH23 2RX Christchurch
    Dorset
    Secretary
    4 Valley Close
    BH23 2RX Christchurch
    Dorset
    British26581940001
    MOGRIDGE, Linda Barbara May
    4 Valley Close
    BH23 2RX Christchurch
    Dorset
    Director
    4 Valley Close
    BH23 2RX Christchurch
    Dorset
    British26581940001
    MOGRIDGE, Michael Charles
    Quince Cottage
    King's Road Bloxham
    OX15 4QE Banbury
    Oxfordshire
    Director
    Quince Cottage
    King's Road Bloxham
    OX15 4QE Banbury
    Oxfordshire
    British26581950005
    SCAMELL, Diane Patricia
    9 Lone Pine Drive
    West Parley
    BH22 8LL Ferndown
    Dorset
    Director
    9 Lone Pine Drive
    West Parley
    BH22 8LL Ferndown
    Dorset
    British26581960002

    Who are the persons with significant control of R.W. MOGRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Charles Middleton
    RG10 9BN Twyford
    134 Wargrave Road
    Berkshire
    England
    Apr 06, 2016
    RG10 9BN Twyford
    134 Wargrave Road
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Vivien Linda Torrington
    Highcliffe
    BH23 4NY Christchurch
    56 Clive Road
    Dorset
    United Kingdom
    Apr 06, 2016
    Highcliffe
    BH23 4NY Christchurch
    56 Clive Road
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Charles Middleton
    Tregarland
    PL13 1PP Looe
    Mybury
    Cornwall
    England
    Apr 06, 2016
    Tregarland
    PL13 1PP Looe
    Mybury
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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