ROHAN DESIGNS LIMITED

Overview

Company Name	ROHAN DESIGNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01567549
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROHAN DESIGNS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROHAN DESIGNS LIMITED located?

Registered Office Address	Buckingham House West Street RG14 1BD Newbury Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ROHAN DESIGNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ROHAN DESIGNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for ROHAN DESIGNS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2026	Full accounts made up to Dec 31, 2025	pages	AA

Jun 17, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Jun 10, 2026	Director's details changed for Dr. Ronald Sämann on Jun 10, 2026	2 pages	CH01

Sep 15, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Termination of appointment of Ian David Palmer as a director on Feb 24, 2025	1 pages	TM01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Mark Charles Willison as a director on Dec 31, 2022	1 pages	TM01

Oct 07, 2022	Termination of appointment of Kay Heather Brunton as a director on Sep 29, 2022	1 pages	TM01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jun 03, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Termination of appointment of John Scott Longstaff as a director on Feb 24, 2020	1 pages	TM01

Oct 03, 2019	Termination of appointment of Dominic Langan as a director on Oct 03, 2019	1 pages	TM01

Sep 16, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Sep 09, 2019	Appointment of Mrs Kay Heather Brunton as a director on Aug 27, 2019	2 pages	AP01

Jul 05, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

May 16, 2019	Termination of appointment of Jacqueline Lesley Brandon as a director on May 15, 2019	1 pages	TM01

Sep 11, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of ROHAN DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCIVOR, Alan James West Street RG14 1BD Newbury Buckingham House Berkshire England	Aug 26, 2016		Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	United Kingdom	British	1963-6	213872490001
SÄMANN, Ronald, Dr. West Street RG14 1BD Newbury Buckingham House Berkshire England	Aug 26, 2016		Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	Bermuda	Canadian	1951-6	213870890004
ALFORD, Patricia Eileen 40 High Street BA16 0YA Street Somerset	Sep 06, 1996	Sep 09, 1996	Secretary	40 High Street BA16 0YA Street Somerset		British		48564560001
DERBYSHIRE, Judith Enid Higher Farm West Bradley BA6 8LT Glastonbury Somerset		Sep 06, 1996	Secretary	Higher Farm West Bradley BA6 8LT Glastonbury Somerset		British		1367540001
MAUGHAN, David John 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	Sep 30, 2006	Oct 31, 2007	Secretary	4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach		British		131287170001
PARKINSON, Philip David 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Sep 16, 2009	Sep 30, 2014	Secretary	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire		British		16288920002
PARKINSON, Philip David Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire	Sep 09, 1996	Sep 30, 2006	Secretary	Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire		British		16288920002
WILLISON, Mark Charles 16 Haithwaite Two Mile Ash MK8 8LJ Milton Keynes Buckinghamshire	Dec 06, 2007	Sep 16, 2009	Secretary	16 Haithwaite Two Mile Ash MK8 8LJ Milton Keynes Buckinghamshire		British		68784310001
AGER, Robert 14 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire	Dec 08, 2003	Oct 18, 2004	Director	14 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire	England	English	1950-5	110461140001
BERRYMAN, Beverly John 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Nov 01, 2008	Aug 26, 2016	Director	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	United Kingdom	British	1944-3	36666480006
BRANDON, Jacqueline Lesley West Street RG14 1BD Newbury Buckingham House Berkshire England	Feb 01, 2015	May 15, 2019	Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	England	British	1967-9	197026720001
BRUNTON, Kay Heather c/o Rohan Designs Ltd Maryland Road Tongwell MK15 8HN Milton Keynes 30 England	Aug 27, 2019	Sep 29, 2022	Director	c/o Rohan Designs Ltd Maryland Road Tongwell MK15 8HN Milton Keynes 30 England	England	British	1984-3	228674150001
CANN, Roger John West Street RG14 1BD Newbury Buckingham House Berkshire England	Dec 14, 2011	Mar 31, 2017	Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	United Kingdom	British	1969-7	131670460001
CLARK, Hugh Daniel Wood End Road Cranfield MK43 0EB Bedford Cranfield Court Bedfordshire	Feb 12, 1997	Apr 30, 2008	Director	Wood End Road Cranfield MK43 0EB Bedford Cranfield Court Bedfordshire	England	British	1962-6	139765060001
CLOTHIER, John Conway Littlecourt West Bagborough TA4 3EQ Taunton Somerset		Jan 06, 1995	Director	Littlecourt West Bagborough TA4 3EQ Taunton Somerset	England	British	1946-3	12807030001
CURRY, Christopher John Max 41 Holland Street W8 4LX London	Jul 12, 2001	May 14, 2007	Director	41 Holland Street W8 4LX London	England	British	1958-2	35538490003
DERBYSHIRE, Judith Enid Higher Farm West Bradley BA6 8LT Glastonbury Somerset	Feb 26, 1996	Sep 09, 1996	Director	Higher Farm West Bradley BA6 8LT Glastonbury Somerset	England	British	1956-5	1367540001
DONALDSON, Gillian Ruth 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Jun 08, 2003	May 03, 2013	Director	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	United Kingdom	British	1966-9	90847900002
FARMER, Patrick Balster Spreakley Combe Frensham GU10 3EN Farnham Surrey		Feb 28, 1994	Director	Spreakley Combe Frensham GU10 3EN Farnham Surrey	United Kingdom	British	1939-5	11493680001
FARMER, Timothy John Balster Lane End Frensham GU10 3DT Farnham Surrey		Nov 26, 1993	Director	Lane End Frensham GU10 3DT Farnham Surrey		British	1942-2	12807040001
FISHER, Colin William 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Dec 01, 1996	Oct 16, 2012	Director	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	United Kingdom	British	1948-5	7952190002
FREEMAN, Andrew Graham Manor Cottage NN6 6JU Clay Coton Northamptonshire	Sep 09, 1996	Jul 12, 2001	Director	Manor Cottage NN6 6JU Clay Coton Northamptonshire		British	1949-2	18256150002
GIBSON, Elizabeth Anne 11 Queensdale Place W11 4SQ London	Jul 12, 2001	May 14, 2007	Director	11 Queensdale Place W11 4SQ London		British	1960-3	82976500001
HOPKINS, Ian The Old Wesleyan Chapel Hinton Road NN11 3TR Woodford Halse Northamptonshire	Feb 11, 1997	Jan 20, 2003	Director	The Old Wesleyan Chapel Hinton Road NN11 3TR Woodford Halse Northamptonshire	England	British	1966-3	110573910001
JASPER, Tim John 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Feb 11, 1997	Nov 15, 2012	Director	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	United Kingdom	British	1959-6	51509600003
LANGAN, Dominic West Street RG14 1BD Newbury Buckingham House Berkshire England	Aug 26, 2016	Oct 03, 2019	Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	United Kingdom	British	1968-3	190812190001
LOCKYER, David Edwin Stower House Kingweston Road Charlton Mackrell TA11 6AH Somerton Somerset	Jan 06, 1995	Feb 26, 1996	Director	Stower House Kingweston Road Charlton Mackrell TA11 6AH Somerton Somerset		British	1946-3	65509590001
LONGSTAFF, John Scott Maryland Road Tongwell MK15 8HN Milton Keynes 30 England	Feb 09, 2018	Feb 24, 2020	Director	Maryland Road Tongwell MK15 8HN Milton Keynes 30 England	England	British	1975-9	243015210001
MACKAY, Robert Alan Copper Hill Kingston St Mary TA2 8HT Taunton Somerset		Aug 12, 1996	Director	Copper Hill Kingston St Mary TA2 8HT Taunton Somerset	United Kingdom	British	1939-1	148080570001
MAUGHAN, David John 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	Sep 30, 2006	Oct 07, 2007	Director	4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	United Kingdom	British	1962-10	131287170001
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Aug 12, 1996	Sep 09, 1996	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	England	British	1958-5	49111780001
MORRIS, Gareth David West Street RG14 1BD Newbury Buckingham House Berkshire England	Mar 01, 2015	Aug 26, 2016	Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	England	British	1958-4	51692910001
PALMER, Ian David West Street RG14 1BD Newbury Buckingham House Berkshire England	Feb 10, 2009	Feb 24, 2025	Director	West Street RG14 1BD Newbury Buckingham House Berkshire England	United Kingdom	British	1969-6	136231630001
PARKINSON, Philip David 30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	Sep 16, 2009	Sep 30, 2014	Director	30 Maryland Road Tongwell MK15 8HN Milton Keynes Buckinghamshire	United Kingdom	British	1951-7	16288920002
PARKINSON, Philip David Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire	Sep 09, 1996	Sep 30, 2006	Director	Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire	United Kingdom	British	1951-7	16288920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROHAN DESIGNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H Young Holdings Plc

Aug 26, 2016

West Street

RG14 1BD Newbury

Buckingham House

England

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Enagland And Wales
Registration Number	00194944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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