Company number 05530087
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address RICHARD ROGERS, UNIT 2 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RICHARD ROGERS CONSERVATION LIMITED are www.richardrogersconservation.co.uk, and www.richard-rogers-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Rogers Conservation Limited is a Private Limited Company.
The company registration number is 05530087. Richard Rogers Conservation Limited has been working since 08 August 2005.
The present status of the company is Active. The registered address of Richard Rogers Conservation Limited is Richard Rogers Unit 2 Mole Business Park Randalls Road Leatherhead Surrey Kt22 7ba. The company`s financial liabilities are £12.75k. It is £-2.19k against last year. And the total assets are £123.83k, which is £35.25k against last year. ROGERS, Catherine Jean is a Secretary of the company. ROGERS, Catherine Jean is a Director of the company. ROGERS, Richard William is a Director of the company. The company operates in "Museums activities".
richard rogers conservation Key Finiance
LIABILITIES
£12.75k
-15%
CASH
n/a
TOTAL ASSETS
£123.83k
+39%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Richard William Rogers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHARD ROGERS CONSERVATION LIMITED Events
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Jul 2016
Satisfaction of charge 2 in full
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Satisfaction of charge 1 in full
24 Feb 2016
Satisfaction of charge 3 in full
...
... and 24 more events
28 Apr 2006
Accounting reference date extended from 31/08/06 to 31/12/06
23 Mar 2006
Particulars of mortgage/charge
02 Oct 2005
£ nc 2000/3000 10/09/05
19 Sep 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
08 Aug 2005
Incorporation
17 October 2012
Deed of charge over credit balances
Delivered: 30 October 2012
Status: Satisfied
on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 April 2011
Rent deposit deed
Delivered: 28 April 2011
Status: Satisfied
on 11 July 2016
Persons entitled: Postel Properties Limited
Description: Rent deposit for £19,218.
16 March 2006
Rent deposit deed
Delivered: 23 March 2006
Status: Satisfied
on 24 February 2016
Persons entitled: Smithbrook Limited
Description: The account opened by the landlord into which the sum of…