ROGILL PROPERTIES LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6JH

Company number 09362270
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address LOWER CROAN, SLADEBRIDGE, WADEBRIDGE, CORNWALL, PL27 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 5 February 2016 GBP 2 . The most likely internet sites of ROGILL PROPERTIES LIMITED are www.rogillproperties.co.uk, and www.rogill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bodmin Parkway Rail Station is 7.5 miles; to Bugle Rail Station is 7.8 miles; to Luxulyan Rail Station is 8.7 miles; to St Columb Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogill Properties Limited is a Private Limited Company. The company registration number is 09362270. Rogill Properties Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Rogill Properties Limited is Lower Croan Sladebridge Wadebridge Cornwall Pl27 6jh. . DERRYMAN, Gillian Ann is a Director of the company. DERRYMAN, Roger Henry is a Director of the company. DERRYMAN-WARREN, Laura Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DERRYMAN, Gillian Ann
Appointed Date: 19 December 2014
70 years old
Director
DERRYMAN, Roger Henry
Appointed Date: 19 December 2014
75 years old
Director
DERRYMAN-WARREN, Laura Elizabeth
Appointed Date: 09 January 2015
43 years old

Persons With Significant Control

Mrs Gillian Ann Derryman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Henry Derryman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGILL PROPERTIES LIMITED Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 2
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
03 Jun 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
16 Apr 2015
Appointment of Mrs Laura Elizabeth Derryman-Warren as a director on 9 January 2015
07 Apr 2015
Registration of charge 093622700001, created on 31 March 2015
07 Apr 2015
Registration of charge 093622700002, created on 31 March 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROGILL PROPERTIES LIMITED Charges

31 March 2015
Charge code 0936 2270 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
31 March 2015
Charge code 0936 2270 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 46-50 trull…

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