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W.R.ROFFEY LIMITED

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

This company is commonly known as W.r.roffey Limited. The company was founded 72 years ago and was given the registration number 00499525. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.R.ROFFEY LIMITED
Company Number:00499525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1951
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Torton Hill Road, Arundel, BN18 9HL

Secretary-Active
Home Farm House, Ferringham Lane, Ferring, BN12 5LL

Director-Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director19 September 2023Active
Yew Tree Cottage, Horsham Road, Steyning, BN44 3LJ

Director01 July 2005Active
26 Torton Hill Road, Arundel, BN18 9HL

Director-Active
12 Wellington Court, Worthing, BN11 5AB

Director-Active
Home Farm House, Ferringham Lane, Ferring, BN12 5LL

Director-Active
12 Wellington Court, Grand Avenue, Worthing, BN11 5AB

Director-Active

People with Significant Control

Ian Reginald Cheal
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:Home Farm House, Ferringham Lane, Ferring, United Kingdom, BN12 5LL
Nature of control:
  • Significant influence or control
Jean Mary Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:United Kingdom
Address:26 Torton Hill Road, Arundel, United Kingdom, BN18 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Change person director company with change date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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