UKBizDB.co.uk

ROGERSON & PROTHEROE CONSTRUCTION LIMITED

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

This company is commonly known as Rogerson & Protheroe Construction Limited. The company was founded 20 years ago and was given the registration number 05258501. The firm's registered office is in SURREY. You can find them at 41 Oldfields Road, Sutton, Surrey, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ROGERSON & PROTHEROE CONSTRUCTION LIMITED
Company Number:05258501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:41 Oldfields Road, Sutton, Surrey, SM1 2NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drayton House, Drayton Lane, Chichester, United Kingdom, PO20 2EW

Director07 December 2021Active
33 Ancaster Crescent, New Malden, KT3 6BD

Secretary13 October 2004Active
47 Cornwall Road, Cheam, SM2 6DU

Secretary01 September 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary13 October 2004Active
4 Greenlaw Gardens, New Malden, KT3 6AZ

Director13 October 2004Active
47 Cornwall Road, Cheam, SM2 6DU

Director13 October 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director13 October 2004Active

People with Significant Control

Rogerson & Protheroe Holdings Ltd
Notified on:07 December 2021
Status:Active
Country of residence:United Kingdom
Address:Drayton House, Drayton Lane, Chichester, United Kingdom, PO20 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joe Protheroe
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:41 Oldfields Road, Surrey, SM1 2NB
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.