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ROGERSON HOLDINGS LIMITED

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

This company is commonly known as Rogerson Holdings Limited. The company was founded 30 years ago and was given the registration number 02923902. The firm's registered office is in SUDBURY. You can find them at Church Field House, Church Field Road, Sudbury, Suffolk. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ROGERSON HOLDINGS LIMITED
Company Number:02923902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Church Field House, Church Field Road, Sudbury, Suffolk, United Kingdom, CO10 2YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Field House, Church Field Road, Sudbury, England, CO10 2YA

Secretary11 May 1994Active
Church Field House, Church Field Road, Sudbury, England, CO10 2YA

Director11 May 1994Active
Church Field House, Church Field Road, Sudbury, England, CO10 2YA

Director01 October 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 April 1994Active

People with Significant Control

Mr Malcolm John Rogerson
Notified on:29 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Church Field House, Church Field Road, Sudbury, England, CO10 2YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts amended with accounts type total exemption full.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type group.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type group.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type group.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type group.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-03-05Accounts

Accounts with accounts type group.

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2017-11-04Mortgage

Mortgage satisfy charge full.

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2017-11-04Mortgage

Mortgage satisfy charge full.

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2017-10-03Officers

Change person secretary company with change date.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Address

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

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type group.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Mortgage

Mortgage satisfy charge full.

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