ROUGHAM PROPERTIES LIMITED - BURY ST. EDMUNDS,
| Company Profile | Company Filings |
Overview
ROUGHAM PROPERTIES LIMITED is a Private Limited Company from BURY ST. EDMUNDS, ENGLAND and has the status: Active.
ROUGHAM PROPERTIES LIMITED was incorporated 76 years ago on 17/03/1948 and has the registered number: 00451074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ROUGHAM PROPERTIES LIMITED was incorporated 76 years ago on 17/03/1948 and has the registered number: 00451074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ROUGHAM PROPERTIES LIMITED - BURY ST. EDMUNDS,
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE 4, EAST BARTON BARNS, EAST BARTON ROAD,
BURY ST. EDMUNDS,
SUFFOLK,
IP31 2QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JON WARRELL | May 1960 | British | Director | 1996-10-31 | CURRENT |
| MRS SALLY VIRGINIA WARRELL | May 1958 | British | Director | 2016-02-18 | CURRENT |
| RONALD JON WARRELL | Aug 1930 | British | Director | RESIGNED | |
| ROMAINE MARY WARRELL | Jul 1932 | British | Director | RESIGNED | |
| MATTHEW WILLIAM FULLERTON | Nov 1942 | British | Director | 2002-01-31 UNTIL 2017-12-21 | RESIGNED |
| MR NICHOLAS KEITH CHALLACOMBE | Mar 1944 | English | Director | RESIGNED | |
| RONALD JON WARRELL | Aug 1930 | British | Secretary | RESIGNED | |
| MATTHEW WILLIAM FULLERTON | Nov 1942 | British | Secretary | 1996-10-31 UNTIL 2017-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Jon Warrell | 2017-12-21 | 5/1960 | Bury St. Edmunds, Suffolk, | Ownership of shares 25 to 50 percent |
| Ms Sally Virginia Warrell | 2017-12-21 | 5/1958 | Bury St. Edmunds, Suffolk, | Ownership of shares 25 to 50 percent |
| Mr Matthew William Fullerton | 2016-04-06 - 2017-12-21 | 11/1942 | Bury St. Edmunds Suffolk | Significant influence or control |
| Mrs Romaine Mary Warrell | 2016-04-06 - 2017-06-28 | 7/1932 | Bury St. Edmunds Suffolk | Ownership of shares 75 to 100 percent |