ROUGHTON SOUTH LTD

Overview

Company Name	ROUGHTON SOUTH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03082877
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1995

Summary

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

What is the purpose of ROUGHTON SOUTH LTD?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is ROUGHTON SOUTH LTD located?

Registered Office Address	A1 Omega Park Electron Way Chandler's Ford SO53 4SE Eastleigh Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ROUGHTON SOUTH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for ROUGHTON SOUTH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for ROUGHTON SOUTH LTD?

Filings
Date	Description	Document	Type
Oct 20, 2025	Unaudited abridged accounts made up to Dec 30, 2024	7 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Unaudited abridged accounts made up to Dec 30, 2023	7 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Unaudited abridged accounts made up to Dec 30, 2022	7 pages	AA

Aug 04, 2023	Change of details for Roughton Group Limited as a person with significant control on Jun 07, 2022	3 pages	PSC05

Aug 04, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Unaudited abridged accounts made up to Dec 30, 2021	7 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Registered office address changed from 230 Bridge Road Sarisbury Green Southampton SO31 7ED England to A1 Omega Park Electron Way Chandler's Ford Eastleigh Hampshire SO53 4SE on Jun 07, 2022	1 pages	AD01

Jan 21, 2022	Registered office address changed from A2 Omega Enterprise Park, Electron Way, Chandler's Ford Eastleigh Hampshire SO53 4SE to 230 Bridge Road Sarisbury Green Southampton SO31 7ED on Jan 21, 2022	1 pages	AD01

Sep 20, 2021	Unaudited abridged accounts made up to Dec 30, 2020	7 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Unaudited abridged accounts made up to Dec 30, 2019	7 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Unaudited abridged accounts made up to Dec 30, 2018	6 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Unaudited abridged accounts made up to Dec 30, 2017	6 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Termination of appointment of Bernard Nwadi Obika as a director on Apr 13, 2018	1 pages	TM01

Apr 24, 2018	Termination of appointment of Richard Charles Wotton as a director on Apr 13, 2018	1 pages	TM01

Apr 10, 2018	Appointment of Mr Stephen Francis Kimmett as a director on Apr 06, 2018	2 pages	AP01

Aug 10, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Feb 09, 2017	Accounts for a dormant company made up to Dec 30, 2016	6 pages	AA

Feb 09, 2017	Accounts for a dormant company made up to Dec 30, 2015	6 pages	AA

View All Filings

Who are the officers of ROUGHTON SOUTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIMMETT, Stephen Francis Electron Way Chandler's Ford SO53 4SE Eastleigh A1 Omega Park Hampshire England	Apr 06, 2018		Director	Electron Way Chandler's Ford SO53 4SE Eastleigh A1 Omega Park Hampshire England	England	British	1953-3	43596260001
BATES, Colin George Llewellyn Butts Cottage Rhinefield Road SO42 7SR Brockenhurst Hampshire	Jul 24, 1995	Jun 07, 2006	Secretary	Butts Cottage Rhinefield Road SO42 7SR Brockenhurst Hampshire		British		19509780002
FORSTER, Katherine Mary 10 Drove Road SO19 8GJ Southampton Hampshire	Jun 07, 2006	Oct 08, 2008	Secretary	10 Drove Road SO19 8GJ Southampton Hampshire		British		114106240001
ROSS, Lewis Ian 64 Elm Park Road SW3 6AU London	Mar 05, 2009	Jan 03, 2012	Secretary	64 Elm Park Road SW3 6AU London		British		8006590004
SKINNER, Charles David Withy Copse House West Tytherley SP5 1LX Salisbury Wiltshire	Oct 08, 2008	Nov 18, 2008	Secretary	Withy Copse House West Tytherley SP5 1LX Salisbury Wiltshire		British		48516630005
BATES, Colin George Llewellyn Butts Cottage Rhinefield Road SO42 7SR Brockenhurst Hampshire	Jul 24, 1995	Jun 07, 2006	Director	Butts Cottage Rhinefield Road SO42 7SR Brockenhurst Hampshire		British	1947-12	19509780002
HAGGETT, Stephen John 42 Lavender Road Hordle SO41 0GF Lymington Hampshire	Jan 01, 2002	Jan 09, 2004	Director	42 Lavender Road Hordle SO41 0GF Lymington Hampshire	United Kingdom	British	1957-3	164951050001
LEWIS, Geoffrey David Harman 34-36 The Drive Southbourne PO10 8JP Emsworth Hampshire	Jan 01, 2005	Dec 31, 2006	Director	34-36 The Drive Southbourne PO10 8JP Emsworth Hampshire	England	English	1965-7	103374860001
MULRONEY, Alan Austin 2 Honeycroft Drive AL4 0GE St. Albans Hertfordshire	Jan 13, 2004	Sep 17, 2013	Director	2 Honeycroft Drive AL4 0GE St. Albans Hertfordshire	England	British	1947-2	60575120002
OBIKA, Bernard, Dr Omega Enterprise Park, Electron Way, Chandler's Ford SO53 4SE Eastleigh A2 Hampshire	Dec 07, 2010	Apr 13, 2018	Director	Omega Enterprise Park, Electron Way, Chandler's Ford SO53 4SE Eastleigh A2 Hampshire	England	British	1961-12	156412570001
ROCHE, Kevin Gerard Omega Enterprise Park, Electron Way, Chandler's Ford SO53 4SE Eastleigh A2 Hampshire	May 31, 2011	Dec 31, 2013	Director	Omega Enterprise Park, Electron Way, Chandler's Ford SO53 4SE Eastleigh A2 Hampshire	England	Irish	1974-6	160643050001
ROSS, Lewis Ian 64 Elm Park Road SW3 6AU London	Apr 13, 2009	Jan 03, 2012	Director	64 Elm Park Road SW3 6AU London	United Kingdom	British	1950-10	8006590004
ROSS, Michael Anthony Idmiston Manor Idmiston SP4 0AZ Salisbury Wiltshire	Jul 24, 1995	Apr 13, 2009	Director	Idmiston Manor Idmiston SP4 0AZ Salisbury Wiltshire		British	1948-1	19509870001
SAUNSBURY, John Omega Enterprise Park, Electron Way, Chandler's Ford SO53 4SE Eastleigh A2 Hampshire	Dec 07, 2010	Sep 17, 2013	Director	Omega Enterprise Park, Electron Way, Chandler's Ford SO53 4SE Eastleigh A2 Hampshire	England	British	1946-4	50974060002
WOTTON, Richard Charles Omega Enterprise Park, Electron Way, Chandler's Ford SO53 4SE Eastleigh A2 Hampshire	Dec 07, 2010	Apr 13, 2018	Director	Omega Enterprise Park, Electron Way, Chandler's Ford SO53 4SE Eastleigh A2 Hampshire	United Kingdom	British	1957-4	156412900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUGHTON SOUTH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Roughton Group Limited

Apr 06, 2016

Electron Way

Chandler's Ford

SO53 4SE Eastleigh

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	08573072

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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