ROG PROPERTIES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN11 1QY

Company number 04306184
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 57 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of ROG PROPERTIES LIMITED are www.rogproperties.co.uk, and www.rog-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rog Properties Limited is a Private Limited Company. The company registration number is 04306184. Rog Properties Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Rog Properties Limited is 57 Grafton Road Worthing West Sussex Bn11 1qy. The company`s financial liabilities are £2.56k. It is £0.55k against last year. The cash in hand is £4.94k. It is £3.35k against last year. And the total assets are £5.19k, which is £3.18k against last year. DAVIES, Wendy Veronica is a Secretary of the company. DARKIN, Lisa Mary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other accommodation".


rog properties Key Finiance

LIABILITIES £2.56k
+27%
CASH £4.94k
+209%
TOTAL ASSETS £5.19k
+157%
All Financial Figures

Current Directors

Secretary
DAVIES, Wendy Veronica
Appointed Date: 17 October 2001
Director
DARKIN, Lisa Mary
Appointed Date: 17 October 2001
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 October 2001
Appointed Date: 17 October 2001
71 years old

Persons With Significant Control

Mrs Lisa Mary Darkin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROG PROPERTIES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
02 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 32 more events
24 Oct 2001
Director resigned
24 Oct 2001
New director appointed
24 Oct 2001
New secretary appointed
24 Oct 2001
Registered office changed on 24/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Oct 2001
Incorporation

ROG PROPERTIES LIMITED Charges

20 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2 maxted court maxted road london t/no…
30 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 39 cranworth road worthing.
23 October 2002
Mortgage deed
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 4 old barns high street…

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