ROUGHLEY PROPERTIES LIMITED

Overview

Company Name	ROUGHLEY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06451484
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2007

Summary

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

What is the purpose of ROUGHLEY PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROUGHLEY PROPERTIES LIMITED located?

Registered Office Address	62 Bartholomew Street RG14 7BE Newbury England
Undeliverable Registered Office Address	No

What are the latest accounts for ROUGHLEY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ROUGHLEY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for ROUGHLEY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jan 21, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with updates	4 pages	CS01

Aug 11, 2023	Cessation of Manjit Kaur Bhakar as a person with significant control on Aug 07, 2023	1 pages	PSC07

Aug 11, 2023	Notification of Gsbmk Holdings Limited as a person with significant control on Aug 07, 2023	2 pages	PSC02

Apr 27, 2023	Confirmation statement made on Apr 27, 2023 with updates	4 pages	CS01

Apr 27, 2023	Cessation of Nigel Ross Meredith as a person with significant control on Jan 31, 2023	1 pages	PSC07

Apr 27, 2023	Appointment of Mr Gurcharan Bhakar as a director on Apr 01, 2023	2 pages	AP01

Apr 27, 2023	Termination of appointment of Gurcharan Singh Bhakar as a director on Apr 01, 2023	1 pages	TM01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Amended micro company accounts made up to Jun 30, 2021	8 pages	AAMD

Sep 07, 2022	Amended micro company accounts made up to Dec 31, 2019	8 pages	AAMD

Sep 01, 2022	Amended micro company accounts made up to Dec 31, 2018	8 pages	AAMD

Jun 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2022	Registered office address changed from Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL to 62 Bartholomew Street Newbury RG14 7BE on Jan 17, 2022	1 pages	AD01

Dec 13, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Jun 21, 2021	Appointment of Mr Gurcharan Singh Bhakar as a director on Jun 18, 2021	2 pages	AP01

Jun 18, 2021	Cessation of Gurcharan Singh Bhakar as a person with significant control on Jun 18, 2021	1 pages	PSC07

Jun 18, 2021	Notification of Gurcharan Singh Bhakar as a person with significant control on Jun 18, 2021	2 pages	PSC01

View All Filings

Who are the officers of ROUGHLEY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHAKAR, Gurcharan Singh Bartholomew Street RG14 7BE Newbury 62 England	Apr 01, 2023		Director	Bartholomew Street RG14 7BE Newbury 62 England	England	British	1962-12	Director	233121670001
BHAKAR, Manjit Kaur Glendinning Way Madeley TF7 5TB Telford 52 Shropshire	Jul 20, 2009		Director	Glendinning Way Madeley TF7 5TB Telford 52 Shropshire	United Kingdom	British	1963-2	Landlord	139791920001
MAHN, Nicola Louise The Coach House Muckstone Lane, Muxton TF2 8PF Telford Shropshire	Dec 12, 2007	Feb 26, 2014	Secretary	The Coach House Muckstone Lane, Muxton TF2 8PF Telford Shropshire		British			79220290002
BHAKAR, Gurcharan Singh Bartholomew Street RG14 7BE Newbury 62 England	Jun 18, 2021	Apr 01, 2023	Director	Bartholomew Street RG14 7BE Newbury 62 England	England	British	1962-11	Company Director	284440620001
MAHN, Nicola Louise The Coach House Muckstone Lane, Muxton TF2 8PF Telford Shropshire	Dec 12, 2007	Sep 01, 2012	Director	The Coach House Muckstone Lane, Muxton TF2 8PF Telford Shropshire	England	British	1977-11	Director	79220290002
MEREDITH, Nigel Ross Lower Brook Street SY11 2HG Oswestry 7 Shropshire United Kingdom	Sep 01, 2012	Apr 26, 2021	Director	Lower Brook Street SY11 2HG Oswestry 7 Shropshire United Kingdom	England	British	1970-8	Director	176734900001
TURNER, Matthew Stephen 6 Racecourse Avenue Monkmore SY2 5BU Shrewsbury Salop	Dec 12, 2007	Jul 20, 2009	Director	6 Racecourse Avenue Monkmore SY2 5BU Shrewsbury Salop		British	1977-1	Director	118709140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUGHLEY PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gsbmk Holdings Limited

Aug 07, 2023

Bartholomew Street

RG14 7BE Newbury

Berkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	14872358

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.

Mr Gurcharan Singh Bhakar

Jun 18, 2021

Abbey Foregate

SY2 6BL Shrewsbury

Kingsland House

Shropshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Manjit Kaur Bhakar

Apr 06, 2016

Madeley

TF7 5TB Telford

52 Glendinning Way

Shropshire

England

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nigel Ross Meredith

Apr 06, 2016

Melbourne

DE73 8EA Derby

35 Station Road

Derbyshire

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.
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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