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ROGER STEARE CONSULTING LIMITED

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

This company is commonly known as Roger Steare Consulting Limited. The company was founded 25 years ago and was given the registration number 03718336. The firm's registered office is in TONBRIDGE. You can find them at Bell Cottage Church Hill, Leigh, Tonbridge, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROGER STEARE CONSULTING LIMITED
Company Number:03718336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bell Cottage Church Hill, Leigh, Tonbridge, Kent, TN11 8RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bell Cottage, Church Hill, Leigh, Tonbridge, TN11 8RG

Secretary14 January 2005Active
Bell Cottage, Church Hill, Leigh, Tonbridge, TN11 8RG

Director23 February 1999Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary23 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary07 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 February 1999Active
11 Lemmington Way, Chennells Brook, Horsham, RH12 5JG

Director01 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 February 1999Active

People with Significant Control

Mr Roger Peter Steare
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Bell Cottage, Church Hill, Tonbridge, TN11 8RG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
The Roger Steare Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bell Cottage, Church Hill, Tonbridge, England, TN11 8RG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Mortgage

Mortgage satisfy charge full.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Address

Change sail address company with old address new address.

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2014-06-27Officers

Change person director company with change date.

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2014-06-27Officers

Change person secretary company with change date.

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2014-06-23Address

Change registered office address company with date old address.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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