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ROGER & SONS LIMITED

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

This company is commonly known as Roger & Sons Limited. The company was founded 14 years ago and was given the registration number 07200208. The firm's registered office is in ASHFORD. You can find them at 3 Queen Street, , Ashford, Kent. This company's SIC code is 01240 - Growing of pome fruits and stone fruits.

Company Information

Name:ROGER & SONS LIMITED
Company Number:07200208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01240 - Growing of pome fruits and stone fruits

Office Address & Contact

Registered Address:3 Queen Street, Ashford, Kent, TN23 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pepperland Nursery, Brookland, Romney Marsh, England, TN29 9QU

Director23 March 2010Active
C/O Mmp Accounting Solutions Ltd, Unit 34 Basepoint, Shearway Business Park, Folkestone, England, CT19 4RH

Director23 March 2010Active

People with Significant Control

Mr John Manners Roger
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Pepperland Nursery, Brookland, Romney Marsh, England, TN29 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Augustus Roger
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Treetops, Boarmans Lane, Romney Marsh, England, TN29 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Officers

Change person director company with change date.

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2023-04-05Address

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

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-12-01Officers

Change person director company with change date.

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2021-11-30Address

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

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-28Mortgage

Mortgage satisfy charge full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Change person director company with change date.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-12-22Accounts

Change account reference date company previous shortened.

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2016-12-07Mortgage

Mortgage satisfy charge full.

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