ROUGHAM PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Rougham Properties Ltd

ROUGHAM PROPERTIES LIMITED was founded on 1948-03-17 and has its registered office in Bury St. Edmunds,. The organisation's status is listed as "Active". Rougham Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ROUGHAM PROPERTIES LIMITED

Suite 4, East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, SUFFOLK, IP31 2QY Other companies in IP33

Filing Information

Company Number		00451074
Company ID Number		00451074
Date formed		1948-03-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-04-03
Return next due		2025-04-17
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB103110062

Last Datalog update:	2024-04-11 17:07:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUGHAM PROPERTIES LIMITED

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Company Officers of ROUGHAM PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY VIRGINIA WARRELL	Director	2016-02-18
STEVEN JON WARRELL	Director	1996-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW WILLIAM FULLERTON	Company Secretary	1996-10-31	2017-12-21
MATTHEW WILLIAM FULLERTON	Director	2002-01-31	2017-12-21
ROMAINE MARY WARRELL	Director	1991-04-03	2017-06-28
RONALD JON WARRELL	Company Secretary	1991-04-03	2005-12-15
RONALD JON WARRELL	Director	1991-04-03	2005-12-15
NICHOLAS KEITH CHALLACOMBE	Director	1991-04-03	1994-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-04-11		Director's details changed for Ms Sally Virginia Warrell on 2024-04-11
2023-08-23		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23	AA	30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-17	CS01	CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-10-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-10-25	RES12	Resolution of varying share rights or name
2022-10-25	SH01	05/09/22 STATEMENT OF CAPITAL GBP 9963
2022-10-24	SH08	Change of share class name or designation
2022-10-24	CC04	Statement of company's objects
2022-10-24	SH01	05/09/22 STATEMENT OF CAPITAL GBP 9972
2022-09-16	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CH01	Director's details changed for Mrs Sally Virginia Warrell on 2022-05-04
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-10-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-11-18	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-07	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-08-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CH01	Director's details changed for Mr Steven Jon Warrell on 2018-04-16
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-27	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEVEN JON WARRELL / 27/03/2018
2018-03-27	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SALLY VIRGINIA WARRELL / 27/03/2018
2018-01-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY VIRGINIA WARRELL
2018-01-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JON WARRELL
2018-01-02	PSC07	CESSATION OF MATTHEW WILLIAM FULLERTON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM FULLERTON
2017-12-21	TM02	Termination of appointment of Matthew William Fullerton on 2017-12-21
2017-11-22	PSC07	CESSATION OF ROMAINE MARY WARRELL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROMAINE MARY WARRELL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 9952
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/17 FROM 17 Sicklesmere Road Bury St Edmunds Suffolk IP33 2BN
2016-10-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	AP01	DIRECTOR APPOINTED SALLY VIRGINIA WARRELL
2016-05-04	CH01	Director's details changed for Matthew William Fullerton on 2016-05-03
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 9952
2016-04-26	AR01	03/04/16 ANNUAL RETURN FULL LIST
2016-04-26	CH01	Director's details changed for Romaine Mary Warrell on 2016-04-03
2016-04-26	AP01	DIRECTOR APPOINTED MRS SALLY VIRGINIA WARRELL
2015-11-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 9952
2015-04-29	AR01	03/04/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 9952
2014-05-02	AR01	03/04/14 FULL LIST
2014-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JON WARRELL / 16/04/2014
2014-01-28	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-22	AR01	03/04/13 FULL LIST
2012-12-28	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-20	AR01	03/04/12 FULL LIST
2012-01-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-12	AR01	03/04/11 FULL LIST
2010-11-17	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-10	AR01	03/04/10 FULL LIST
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-16	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-02-28	AA	30/04/07 TOTAL EXEMPTION FULL
2007-05-04	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-19	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-19	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-19	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-18	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-08	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-13	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-27	288a	NEW DIRECTOR APPOINTED
2001-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-19	363s	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-31	363s	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-01-30	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-29	363s	RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-02-24	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-08	363s	RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-02-09	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-06	363s	RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1997-03-13	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-11-11	288a	NEW DIRECTOR APPOINTED
1996-11-11	288a	NEW SECRETARY APPOINTED
1996-05-02	363s	RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1996-02-16	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-04-27	363s	RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1995-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ROUGHAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROUGHAM PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-02-25	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2004-09-10	Satisfied	EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEBENTURE	2004-09-10	Satisfied	EAGLE STAR ASSURANCE COMPANY LIMITED
DEED OF VARIATION	2004-09-10	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED
FLOATING CHARGE	1989-03-23	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1988-01-28	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL CHARGE	1980-04-21	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1972-02-11	Satisfied	LLOYDS BANK PLC
MORTGAGE	1972-02-10	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1968-02-02	Satisfied	CASSEL ARENZ & COMPANY LTD.
MORTGAGE	1967-04-24	Satisfied	LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT	1964-11-11	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUGHAM PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ROUGHAM PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROUGHAM PROPERTIES LIMITED

Trademarks

We have not found any records of ROUGHAM PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROUGHAM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROUGHAM PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ROUGHAM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROUGHAM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROUGHAM PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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