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W. ROGERS (ESTATES) LIMITED

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

This company is commonly known as W. Rogers (estates) Limited. The company was founded 29 years ago and was given the registration number 03044970. The firm's registered office is in DARTFORD. You can find them at Court Lodge, Horton Kirby, Dartford, Kent. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:W. ROGERS (ESTATES) LIMITED
Company Number:03044970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1995
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Court Lodge, Horton Kirby, Dartford, Kent, DA4 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court Lodge, Horton Road, Horton Kirby, Dartford, England, DA4 9BN

Secretary11 April 1995Active
Court Lodge, Horton Road, Horton Kirby, Dartford, England, DA4 9BN

Director11 April 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 April 1995Active
Court Lodge Horton Road, Horton Kirby, Dartford, DA4 9BN

Director11 April 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director11 April 1995Active

People with Significant Control

Mr John Ralph Tristan Ward
Notified on:29 December 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Court Lodge, Horton Road, Dartford, United Kingdom, DA4 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas James Ward
Notified on:28 December 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
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 (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
2023-05-28Gazette

Gazette dissolved liquidation.

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2023-02-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-17Resolution

Resolution.

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2022-01-06Address

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

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2022-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-28Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-09-25Accounts

Change account reference date company previous shortened.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption full.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Officers

Change person director company with change date.

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2016-04-25Officers

Change person secretary company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption full.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption full.

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2014-04-16Accounts

Change account reference date company previous extended.

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