ROUGHAM PROPERTIES LIMITED
BURY ST. EDMUNDS,

Hellopages » Suffolk » St Edmundsbury » IP31 2QY

Company number 00451074
Status Active
Incorporation Date 17 March 1948
Company Type Private Limited Company
Address SUITE 4, EAST BARTON BARNS, EAST BARTON ROAD,, GREAT BARTON,, BURY ST. EDMUNDS,, SUFFOLK,, ENGLAND, IP31 2QY
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 one hundred and six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 17 Sicklesmere Road Bury St Edmunds Suffolk IP33 2BN to Suite 4, East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2QY on 8 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ROUGHAM PROPERTIES LIMITED are www.roughamproperties.co.uk, and www.rougham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. The distance to to Bury St Edmunds Rail Station is 3 miles; to Elmswell Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rougham Properties Limited is a Private Limited Company. The company registration number is 00451074. Rougham Properties Limited has been working since 17 March 1948. The present status of the company is Active. The registered address of Rougham Properties Limited is Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk England Ip31 2qy. The company`s financial liabilities are £48.31k. It is £38.5k against last year. The cash in hand is £149.81k. It is £13.48k against last year. And the total assets are £157.31k, which is £15.24k against last year. FULLERTON, Matthew William is a Secretary of the company. FULLERTON, Matthew William is a Director of the company. WARRELL, Romaine Mary is a Director of the company. WARRELL, Sally Virginia is a Director of the company. WARRELL, Steven Jon is a Director of the company. Secretary WARRELL, Ronald Jon has been resigned. Director CHALLACOMBE, Nicholas Keith has been resigned. Director WARRELL, Ronald Jon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rougham properties Key Finiance

LIABILITIES £48.31k
+392%
CASH £149.81k
+9%
TOTAL ASSETS £157.31k
+10%
All Financial Figures

Current Directors

Secretary
FULLERTON, Matthew William
Appointed Date: 31 October 1996
Director
FULLERTON, Matthew William
Appointed Date: 31 January 2002
83 years old
Director
WARRELL, Romaine Mary

93 years old
Director
WARRELL, Sally Virginia
Appointed Date: 18 February 2016
67 years old
Director
WARRELL, Steven Jon
Appointed Date: 31 October 1996
65 years old

Resigned Directors

Secretary
WARRELL, Ronald Jon
Resigned: 15 December 2005
Director
CHALLACOMBE, Nicholas Keith
Resigned: 31 January 1994
81 years old
Director
WARRELL, Ronald Jon
Resigned: 15 December 2005
95 years old

Persons With Significant Control

Mrs Romaine Mary Warrell
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew William Fullerton
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

ROUGHAM PROPERTIES LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Feb 2017
Registered office address changed from 17 Sicklesmere Road Bury St Edmunds Suffolk IP33 2BN to Suite 4, East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2QY on 8 February 2017
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Appointment of Sally Virginia Warrell as a director
04 May 2016
Director's details changed for Matthew William Fullerton on 3 May 2016
...
... and 96 more events
05 Oct 1987
Accounts for a small company made up to 31 October 1986
12 Aug 1986
Accounts for a small company made up to 31 October 1985
12 Aug 1986
Return made up to 01/08/86; full list of members
06 Mar 1968
Alter mem and arts
06 Mar 1968
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

ROUGHAM PROPERTIES LIMITED Charges

23 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 18 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-9 fourwheel drive rougham industrial…
2 September 2004
Deed of variation
Delivered: 10 September 2004
Status: Satisfied on 18 September 2014
Persons entitled: Eagle Star Insurance Company Limited
Description: No property was charged by the deed. The property remains…
2 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 18 September 2014
Persons entitled: Eagle Star Assurance Company Limited
Description: Floating charge over. Undertaking and all property and…
2 September 2004
Legal mortgage
Delivered: 10 September 2004
Status: Satisfied on 18 September 2014
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/Hold property known as land at four wheel drive rougham…
14 March 1989
Floating charge
Delivered: 23 March 1989
Status: Satisfied on 18 September 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
15 January 1988
Mortgage
Delivered: 28 January 1988
Status: Satisfied on 18 September 2014
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H property comprising part of ordnance survey no 548 & in…
14 April 1980
Legal charge
Delivered: 21 April 1980
Status: Satisfied on 18 September 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold land at rougham, bury st. Edmunds, suffolk.
11 February 1972
Mortgage
Delivered: 11 February 1972
Status: Satisfied on 18 September 2014
Persons entitled: Lloyds Bank PLC
Description: Premises in great colman street, ipswich.
24 January 1972
Mortgage
Delivered: 10 February 1972
Status: Satisfied on 18 September 2014
Persons entitled: Lloyds Bank PLC
Description: Land off farnham rd, bury st edmunds.
25 January 1968
Legal charge
Delivered: 2 February 1968
Status: Satisfied on 18 September 2014
Persons entitled: Cassel Arenz & Company LTD.
Description: 2495 sq yds (approx) of land adjoining bessemar road…
13 April 1967
Mortgage
Delivered: 24 April 1967
Status: Satisfied on 18 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/H land situated off farnham rd bury st. Edmunds suffolk.
12 November 1964
Deposit of deeds without written instrument
Delivered: 11 November 1964
Status: Satisfied on 18 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/H land off farnham rd, bury st edmunds, suffolk O.S. 484.

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