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ROGER DOYLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roger Doyle Limited. The company was founded 29 years ago and was given the registration number 02973899. The firm's registered office is in LEATHERHEAD. You can find them at Linden End, Linden Gardens, Leatherhead, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:ROGER DOYLE LIMITED
Company Number:02973899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Linden End, Linden Gardens, Leatherhead, England, KT22 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden End, Linden Gardens, Leatherhead, England, KT22 7HB

Director01 October 2020Active
Linden End, Linden Gardens, Leatherhead, England, KT22 7HB

Director26 October 1994Active
36 Park Mansions, Langley Lane, Vauxhall, SW8 1TW

Secretary26 October 1994Active
36 Chalcot Crescent, London, NW1 8YD

Secretary01 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 1994Active

People with Significant Control

Mr Roger John Doyle
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Linden End, Linden Gardens, Leatherhead, England, KT22 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Officers

Change person director company with change date.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-02-04Address

Change registered office address company with date old address new address.

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2020-01-30Address

Change registered office address company with date old address new address.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-24Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Officers

Termination secretary company with name termination date.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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