ROGERS STEWART ASSOCIATES LIMITED

ROGERS STEWART ASSOCIATES LIMITED

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

    Company NameROGERS STEWART ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06246530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROGERS STEWART ASSOCIATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ROGERS STEWART ASSOCIATES LIMITED located?

    Registered Office Address
    10- 12 Market Place
    TS14 6HF Guisborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGERS STEWART ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROGERS STEWART ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for ROGERS STEWART ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10-12 Market Street Guisborough TS14 6HF United Kingdom to 10- 12 Market Place Guisborough TS14 6HF on May 23, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    4 pagesCS01

    Change of details for Mr Paul Raymond Rogers as a person with significant control on Jul 04, 2022

    2 pagesPSC04

    Registered office address changed from C/O Beaumont Accountancy Services First House Enterprise House 202 - 206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to 10-12 Market Street Guisborough TS14 6HF on Jun 30, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Aug 04, 2022 with updates

    4 pagesCS01

    Termination of appointment of Lawrence John Lawson Stewart as a secretary on Jun 17, 2022

    1 pagesTM02

    Termination of appointment of Lawrence John Lawson Stewart as a director on Jun 08, 2022

    1 pagesTM01

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Registered office address changed from 85 Borough Road Middlesbrough Cleveland TS1 3AA to C/O Beaumont Accountancy Services First House Enterprise House 202 - 206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on Jun 22, 2016

    1 pagesAD01

    Annual return made up to May 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1,002
    SH01

    Who are the officers of ROGERS STEWART ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Paul Raymond
    Market Place
    TS14 6HF Guisborough
    10- 12
    England
    Director
    Market Place
    TS14 6HF Guisborough
    10- 12
    England
    EnglandBritishDirector122387640002
    STEWART, Lawrence John Lawson
    c/o Beaumont Accountancy Services
    Enterprise House
    202 - 206 Linthorpe Road
    TS1 3QW Middlesbrough
    First House
    Cleveland
    England
    Secretary
    c/o Beaumont Accountancy Services
    Enterprise House
    202 - 206 Linthorpe Road
    TS1 3QW Middlesbrough
    First House
    Cleveland
    England
    BritishEstate Agent89448840002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    STEWART, Lawrence John Lawson
    c/o Beaumont Accountancy Services
    Enterprise House
    202 - 206 Linthorpe Road
    TS1 3QW Middlesbrough
    First House
    Cleveland
    England
    Director
    c/o Beaumont Accountancy Services
    Enterprise House
    202 - 206 Linthorpe Road
    TS1 3QW Middlesbrough
    First House
    Cleveland
    England
    EnglandBritishDirector89448840002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    120836560001

    Who are the persons with significant control of ROGERS STEWART ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Raymond Rogers
    Market Place
    TS14 6HF Guisborough
    10- 12
    England
    May 09, 2017
    Market Place
    TS14 6HF Guisborough
    10- 12
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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