Active
Company Information for C J L ROGERS PROPERTIES LTD.
NETHERWAY, WEST CHARLETON, KINGSBRIDGE, TQ7 2AL,
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Company Registration Number
02358272
Private Limited Company
Active |
Company Name | |
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C J L ROGERS PROPERTIES LTD. | |
Legal Registered Office | |
NETHERWAY WEST CHARLETON KINGSBRIDGE TQ7 2AL Other companies in TQ2 | |
Company Number | 02358272 | |
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Company ID Number | 02358272 | |
Date formed | 1989-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB526818624 |
Last Datalog update: | 2024-03-07 04:39:58 |
Companies House |
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Officer | Role | Date Appointed |
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ANNABELLE CHLOE PIKE |
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JANE ELIZABETH KILMARTIN |
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ANNABELLE CHLOE PIKE |
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BENJAMIN SCOTT ROGERS |
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DANIEL MARK ROGERS |
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PAUL OLIVER ROGERS |
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TIMOTHY STUART ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL OLIVER ROGERS |
Company Secretary | ||
TIMOTHY STUART ROGERS |
Director | ||
COLIN BOWEN BURTT |
Company Secretary | ||
COLIN BOWEN BURTT |
Director | ||
ALAN LEIGH STROWGER |
Company Secretary | ||
CHRISTOPHER JOHN LESLIE ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVONFIELDS LIMITED | Director | 2018-02-09 | CURRENT | 1985-01-14 | Active | |
FOUREX LIMITED | Director | 1997-11-11 | CURRENT | 1997-09-26 | Active - Proposal to Strike off | |
CRANBROOK LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
DEVONFIELDS LIMITED | Director | 1997-11-06 | CURRENT | 1985-01-14 | Active | |
FOUREX LIMITED | Director | 1997-10-03 | CURRENT | 1997-09-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023582720022 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jane Elizabeth Kilmartin on 2021-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM C/O Mr Paul Collings Sigma House Oak View Close Torquay TQ2 7FF | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
CH01 | Director's details changed for Timothy Stuart Rogers on 2019-02-14 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jane Elizabeth Rogers on 2018-02-28 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 201500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AP03 | Appointment of Miss Annabelle Chloe Pike as company secretary on 2017-12-12 | |
TM02 | Termination of appointment of Paul Oliver Rogers on 2017-12-12 | |
RES01 | ADOPT ARTICLES 15/01/2018 | |
RES01 | ADOPT ARTICLES 15/01/2018 | |
AP01 | DIRECTOR APPOINTED TIMOTHY STUART ROGERS | |
AP01 | DIRECTOR APPOINTED ANNABELLE CHLOE PIKE | |
AP01 | DIRECTOR APPOINTED BENJAMIN SCOTT ROGERS | |
RES13 | Resolutions passed:Minutes of the meeting held on 11/12/2017, a draft of which had been produced to the meeting be approved without amendment and that the chairperson be authorised to sign them. Timothy rogers, benjamin rogers, and annabelle pike, havi... | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 201500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 201500 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720020 | |
ANNOTATION | Clarification | |
RP04 |
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LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 201500 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 13/11/14 STATEMENT OF CAPITAL GBP 494120.00 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023582720014 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 146800 | |
AR01 | 24/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 705 HIGH ROAD FINCHLEY LONDON N12 0BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH ROGERS | |
AR01 | 24/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 24/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PAUL ROGERS NETHERWAY WEST CHARLETON KINGSBRIDGE DEVON TQ7 2AL ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PAUL ROGERS / 24/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART ROGERS / 18/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 24/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL OLIVER ROGERS / 20/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART ROGERS / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIVER ROGERS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK ROGERS / 28/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/02/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 C J L ROGERS PROPERTIES LTD.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as C J L ROGERS PROPERTIES LTD. are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |