Active
Company Information for ROUGEMONT LIMITED
33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX,
|
Company Registration Number
04473580
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROUGEMONT LIMITED | ||
Legal Registered Office | ||
33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX Other companies in WF1 | ||
Previous Names | ||
|
Company Number | 04473580 | |
---|---|---|
Company ID Number | 04473580 | |
Date formed | 2002-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 09:45:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROUGEMONT ACQUISITIONS LIMITED | 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX | Active - Proposal to Strike off | Company formed on the 2009-09-10 | |
ROUGEMONT ELECTRICAL & BUILDING MAINTENANCE LTD | 67 TORRINGTON WAY MORDEN SURREY SM4 5QA | Active | Company formed on the 2013-04-23 | |
ROUGEMONT BUILDING SERVICES LIMITED | 59 ROUGEMONT AVENUE MORDEN SURREY SM4 5PY | Active | Company formed on the 2007-02-09 | |
ROUGEMONT COURT (EXMINSTER) LIMITED | 6 ROUGEMONT COURT FARM HOUSE RISE EXMINSTER EXETER EX6 8TQ | Active | Company formed on the 1992-10-02 | |
ROUGEMONT DESIGN LIMITED | 1 Andromeda House Calleva Park Aldermaston Reading BERKSHIRE RG7 8AP | Active | Company formed on the 1995-04-10 | |
ROUGEMONT DEVELOPMENT SERVICES LTD | THORENS HOUSE BECK COURT, CARDIFF GATE BUSINESS PARK BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP | Dissolved | Company formed on the 2010-05-24 | |
ROUGEMONT ESTATES LIMITED | 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX | Active | Company formed on the 2009-09-10 | |
ROUGEMONT HOMES LTD | THORENS HOUSE BECK COURT, CARDIFF GATE BUSINESS PARK BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP | Dissolved | Company formed on the 2008-04-03 | |
ROUGEMONT MANAGEMENT LIMITED | 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB | Active | Company formed on the 2010-10-06 | |
ROUGEMONT MEWS EXETER MANAGEMENT COMPANY LIMITED | Queensway House 11 Queensway New Milton HAMPSHIRE BH25 5NR | Active | Company formed on the 2005-03-07 | |
ROUGEMONT PARTNERSHIPS LTD | TREDOMEN GATEWAY TREDOMEN PARK YSTRAD MYNACH HENGOED CF82 7EH | Liquidation | Company formed on the 2008-12-16 | |
ROUGEMONT PROPERTY CONSULTANTS LTD | HAMILTON HOUSE 4A THE AVENUE HIGHAMS PARK LONDON E4 9LD | Active | Company formed on the 2012-05-31 | |
ROUGEMONT PROPERTY LLP | 1 COLLETON CRESCENT EXETER DEVON EX2 4DG | Active | Company formed on the 2010-10-07 | |
ROUGEMONT RESIDENTS MANAGEMENT COMPANY LIMITED | THE ESTATE OFFICE BEATRICE AVENUE EAST COWES ISLE OF WIGHT PO32 6LW | Active | Company formed on the 1989-05-16 | |
ROUGEMONT SCHOOL ACTIVITIES LIMITED | LLANTARNAM HALL MALPAS ROAD NEWPORT SOUTH WALES NP20 6QB | Active | Company formed on the 1994-06-21 | |
ROUGEMONT SCHOOL TRUST LIMITED | LLANTARNAM HALL MALPAS ROAD NEWPORT SOUTH WALES NP20 6QB | Active | Company formed on the 1974-07-29 | |
ROUGEMONT SERVICES LTD. | 8-10 QUEEN STREET SEATON DEVON EX12 2NY | Active | Company formed on the 2007-02-16 | |
ROUGEMONT SOLUTIONS LIMITED | 12 Chiltern Road Sutton SM2 5RD | Active | Company formed on the 2011-03-11 | |
ROUGEMONT COLLECTION LIMITED | WINSLADE HOUSE WINSLADE DRIVE CLYST ST MARY EX5 1FY | Active | Company formed on the 2014-01-20 | |
ROUGEMONT CONSORTIUM LIMITED | 3RD FLOOR OFFICES 147 WHITELADIES ROAD BRISTOL BS8 2QT | Active - Proposal to Strike off | Company formed on the 2014-02-24 |
Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD CRAVEN |
||
JANIS RICHARDSON FLETCHER |
||
NEIL SMILLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ANTONIA CRAVEN |
Company Secretary | ||
CHARLOTTE RICHARDSON FLETCHER |
Company Secretary | ||
PARK LANE SECRETARIES LIMITED |
Company Secretary | ||
STUART SMITH |
Company Secretary | ||
SUSAN ELISABETH MARSDEN |
Company Secretary | ||
PATRICIA ANNE ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROUGEMONT ACQUISITIONS LIMITED | Director | 2009-10-05 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
HARLOW PROPERTY MANAGEMENT LIMITED | Director | 2009-10-05 | CURRENT | 2009-09-23 | Active | |
ROUGEMONT ESTATES LIMITED | Director | 2009-10-05 | CURRENT | 2009-09-10 | Active | |
WALLACE (TWO) LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
ROUGEMONT ACQUISITIONS LIMITED | Director | 2009-10-05 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
HARLOW PROPERTY MANAGEMENT LIMITED | Director | 2009-10-05 | CURRENT | 2009-09-23 | Active | |
ROUGEMONT ESTATES LIMITED | Director | 2009-10-05 | CURRENT | 2009-09-10 | Active | |
MEADOW (ONE) LIMITED | Director | 2008-12-01 | CURRENT | 2004-08-09 | Dissolved 2014-06-10 | |
MONTPELLIER DEVELOPMENTS LIMITED | Director | 2007-11-05 | CURRENT | 2004-12-20 | Dissolved 2014-03-18 | |
JAN FLETCHER PROPERTIES LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-10 | |
WALLACE (ONE) LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
PINCO 1327 LIMITED | Director | 1999-12-23 | CURRENT | 1999-12-17 | Dissolved 2014-03-18 | |
LINDLEY'S GARAGE LIMITED | Director | 1992-12-28 | CURRENT | 1936-12-02 | Dissolved 2014-06-10 | |
FLETCHER DEVELOPMENTS LIMITED | Director | 1992-08-21 | CURRENT | 1988-02-22 | Dissolved 2014-04-01 | |
MONTPELLIER ESTATES LIMITED | Director | 1992-02-07 | CURRENT | 1989-02-07 | Dissolved 2015-08-26 | |
CHR DEVELOPMENTS (FIVE) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
CHR DEVELOPMENTS (THREE) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
RAVEN ST JOHN LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
CURO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
CHR RESIDENTIAL LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
HARLOW PROPERTY MANAGEMENT LIMITED | Director | 2015-03-25 | CURRENT | 2009-09-23 | Active | |
CHR DEVELOPMENTS (FOUR) LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
BULLITT ASSOCIATES LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
EASTCO LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-10 | Active | |
CHR ESTATES LIMITED | Director | 2013-06-25 | CURRENT | 1933-11-13 | Active | |
CHR GROUP LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
MITIS LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-09-30 | |
B-BIO LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Dissolved 2015-07-09 | |
BEE HEALTH LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active | |
CHR CAPITAL LIMITED | Director | 2004-10-27 | CURRENT | 1993-10-19 | Active | |
PRIOUS TWO LIMITED | Director | 1995-12-07 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
PRIOUS THREE LIMITED | Director | 1995-12-07 | CURRENT | 1960-12-23 | Active - Proposal to Strike off | |
PRIOUS FOUR LIMITED | Director | 1991-10-01 | CURRENT | 1990-10-01 | Active - Proposal to Strike off | |
PRIOUS ONE LIMITED | Director | 1991-06-27 | CURRENT | 1984-08-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Increase share capital 07/09/2023</ul> | ||
Memorandum articles filed | ||
07/09/23 STATEMENT OF CAPITAL GBP 85000 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044735800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD CRAVEN | |
PSC07 | CESSATION OF RACHEL ANTONIA CRAVEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANTONIA CRAVEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANIS RICHARDSON FLETCHER OBE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044735800001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Richard Craven on 2015-08-28 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Rachel Antonia Craven on 2015-06-19 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/13 FROM Montpellier House, 4 Cold Bath Road, Harrogate North Yorkshire HG2 0NQ | |
AP03 | Appointment of Ms Rachel Antonia Craven as company secretary | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS RICHARDSON FLETCHER / 25/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CRAVEN / 25/06/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 45000 | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 45000 | |
AR01 | 29/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL SMILLIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
SH01 | 14/01/10 STATEMENT OF CAPITAL GBP 5000 | |
SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CRAVEN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SNOPROP LIMITED CERTIFICATE ISSUED ON 07/09/09 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLOTTE FLETCHER | |
363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: MONTPELLIER HOUSE 4 COLD BATH ROAD HARROGATE NORTH YORKSHIRE HG2 0NA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 ROUGEMONT LIMITED
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |