Rogers Bros. Limited

Active
Incorporated on 19 Mar 1930

Reg Address: Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot SL5 7PW

Company Number 00246634
Company Status Active
Incorporation Date 19 Mar 1930
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 43
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 43
Accounts Last Made 31 Oct 2022
Accounts Type Dormant
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jun 2023
Confirmation Statement Next Due 21 Jun 2024
Average Number of Employees -

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Rogers Bros. Limited" is a ltd and located in Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot SL5 7PW. Rogers Bros. Limited is currently in active status and it was incorporated on 19 Mar 1930 (94 years 6 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

-
Total Liabilities

-
Equity

£6.21K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£6.21K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Rogers Bros. Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael James Rickards	Secretary	30 Sep 2003	British	Active
2	Michael James Rickards	Secretary	30 Sep 2003	British	Active
3	David John Williams	Director	1 Sep 2000	British	Active
4	Michael Jerome Landers	Director	1 Sep 2000	British	Resigned 19 Mar 2003
5	David John Williams	Director	1 Sep 2000	British	Active
6	Michael James Rickards	Director	1 Sep 2000	British	Active
7	Michael James Rickards	Director	1 Sep 2000	British	Active
8	Vyvyan Walter Rees	Secretary	1 Sep 2000	-	Resigned 30 Sep 2003
9	Neil Birnie	Director	1 Sep 2000	British	Resigned 19 Mar 2003
10	Richard Charles Youngs	Director	10 Aug 1998	British	Resigned 1 Sep 2000
11	Colin Robert Holmes	Secretary	21 Feb 1994	British	Resigned 1 Sep 2000
12	Jennifer Ann Brand	Secretary	8 Jan 1993	-	Resigned 21 Feb 1994
13	Stuart Robert Holmes	Director	30 Sep 1991	British	Resigned 10 Aug 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Stockbourne Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rogers Bros. Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	20 Jun 2024	Download PDF
2	Accounts - Dormant	28 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	21 Jun 2023	Download PDF
4	Accounts - Dormant	27 Jul 2022	Download PDF 2 Pages
5	Confirmation Statement - No Updates	22 Jun 2022	Download PDF
6	Confirmation Statement - No Updates	18 Jun 2021	Download PDF
7	Accounts - Dormant	23 Jul 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	16 Jun 2020	Download PDF 3 Pages
9	Accounts - Dormant	12 Jul 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	19 Jun 2019	Download PDF 3 Pages
11	Accounts - Dormant	26 Jul 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	13 Jun 2018	Download PDF 3 Pages
13	Accounts - Dormant	13 Jul 2017	Download PDF 2 Pages
14	Confirmation Statement - Updates	20 Jun 2017	Download PDF 4 Pages
15	Accounts - Dormant	26 Jul 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2016	Download PDF 6 Pages
17	Accounts - Dormant	29 Jul 2015	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2015	Download PDF 6 Pages
19	Accounts - Dormant	29 Jul 2014	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2014	Download PDF 6 Pages
21	Accounts - Dormant	30 Jul 2013	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2013	Download PDF 6 Pages
23	Accounts - Dormant	17 Aug 2012	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2012	Download PDF 6 Pages
25	Accounts - Dormant	29 Jul 2011	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2011	Download PDF 6 Pages
27	Accounts - Dormant	22 Jul 2010	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2010	Download PDF 6 Pages
29	Accounts - Dormant	27 Aug 2009	Download PDF 5 Pages
30	Annual Return - Legacy	10 Jul 2009	Download PDF 4 Pages
31	Accounts - Dormant	28 Aug 2008	Download PDF 5 Pages
32	Annual Return - Legacy	2 Jul 2008	Download PDF 4 Pages
33	Accounts - Dormant	5 Sep 2007	Download PDF 5 Pages
34	Annual Return - Legacy	20 Jun 2007	Download PDF 3 Pages
35	Accounts - Dormant	6 Sep 2006	Download PDF 5 Pages
36	Annual Return - Legacy	6 Jul 2006	Download PDF 3 Pages
37	Officers - Legacy	17 May 2006	Download PDF 1 Pages
38	Address - Legacy	19 Jan 2006	Download PDF 1 Pages
39	Accounts - Dormant	20 Jul 2005	Download PDF 5 Pages
40	Annual Return - Legacy	9 Jun 2005	Download PDF 3 Pages
41	Accounts - Dormant	6 Sep 2004	Download PDF 5 Pages
42	Annual Return - Legacy	24 Jun 2004	Download PDF 3 Pages
43	Officers - Legacy	13 Jan 2004	Download PDF 2 Pages
44	Officers - Legacy	6 Oct 2003	Download PDF 1 Pages
45	Accounts - Legacy	9 Aug 2003	Download PDF 1 Pages
46	Annual Return - Legacy	25 Jun 2003	Download PDF 7 Pages
47	Officers - Legacy	25 Jun 2003	Download PDF 1 Pages
48	Officers - Legacy	2 Apr 2003	Download PDF 1 Pages
49	Officers - Legacy	2 Apr 2003	Download PDF 1 Pages
50	Accounts - Dormant	27 Mar 2003	Download PDF 5 Pages
51	Annual Return - Legacy	19 Jul 2002	Download PDF 8 Pages
52	Accounts - Dormant	29 Mar 2002	Download PDF 4 Pages
53	Annual Return - Legacy	25 Jul 2001	Download PDF 7 Pages
54	Accounts - Legacy	22 Jan 2001	Download PDF 1 Pages
55	Officers - Legacy	10 Dec 2000	Download PDF 1 Pages
56	Officers - Legacy	10 Dec 2000	Download PDF 1 Pages
57	Address - Legacy	13 Sep 2000	Download PDF 1 Pages
58	Officers - Legacy	12 Sep 2000	Download PDF 6 Pages
59	Officers - Legacy	12 Sep 2000	Download PDF 2 Pages
60	Officers - Legacy	12 Sep 2000	Download PDF 6 Pages
61	Officers - Legacy	12 Sep 2000	Download PDF 7 Pages
62	Officers - Legacy	12 Sep 2000	Download PDF 7 Pages
63	Annual Return - Legacy	10 Aug 2000	Download PDF 6 Pages
64	Accounts - Made Up Date	19 Jul 2000	Download PDF 17 Pages
65	Accounts - Made Up Date	15 Jul 1999	Download PDF 18 Pages
66	Annual Return - Legacy	15 Jul 1999	Download PDF 7 Pages
67	Mortgage - Legacy	18 May 1999	Download PDF 1 Pages
68	Officers - Legacy	14 Aug 1998	Download PDF 2 Pages
69	Officers - Legacy	14 Aug 1998	Download PDF 1 Pages
70	Accounts - Made Up Date	17 Jul 1998	Download PDF 19 Pages
71	Annual Return - Legacy	17 Jul 1998	Download PDF 7 Pages
72	Accounts - Made Up Date	21 Jul 1997	Download PDF 18 Pages
73	Annual Return - Legacy	21 Jul 1997	Download PDF 7 Pages
74	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
75	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
76	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
77	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
78	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
79	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
80	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
81	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
82	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
83	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
84	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
85	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
86	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
87	Accounts - Made Up Date	18 Jul 1996	Download PDF 16 Pages
88	Annual Return - Legacy	18 Jul 1996	Download PDF 7 Pages
89	Mortgage - Legacy	15 Feb 1996	Download PDF 1 Pages
90	Mortgage - Legacy	26 Sep 1995	Download PDF 2 Pages
91	Mortgage - Legacy	4 Sep 1995	Download PDF 4 Pages
92	Mortgage - Legacy	4 Sep 1995	Download PDF 4 Pages
93	Mortgage - Legacy	17 Jul 1995	Download PDF 4 Pages
94	Mortgage - Legacy	17 Jul 1995	Download PDF 4 Pages
95	Mortgage - Legacy	17 Jul 1995	Download PDF 4 Pages
96	Accounts - Made Up Date	13 Jul 1995	Download PDF
97	Annual Return - Legacy	13 Jul 1995	Download PDF
98	Mortgage - Legacy	19 Jun 1995	Download PDF 4 Pages
99	Mortgage - Legacy	8 Jun 1995	Download PDF
100	Mortgage - Legacy	8 Jun 1995	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vebnet (Holdings) Limited Mutual People: David John Williams , Michael James Rickards	Active
2	Anglo-Swedish House Limited Mutual People: David John Williams	Active
3	Cobham Rugby & Sports Association Mutual People: David John Williams	Active
4	Csa Trading Ltd Mutual People: David John Williams	Active
5	Ampthill Business Park Limited Mutual People: David John Williams	Active
6	Dencora Securities Limited Mutual People: David John Williams , Michael James Rickards	Active
7	Dencora Properties Limited Mutual People: David John Williams , Michael James Rickards	Active
8	Harvey And Leech Limited Mutual People: David John Williams , Michael James Rickards	Active
9	Spaulding And Holmes Limited Mutual People: David John Williams , Michael James Rickards	Active
10	Dencora Homes Limited Mutual People: David John Williams , Michael James Rickards	Active
11	Dencora Limited Mutual People: David John Williams , Michael James Rickards	Active
12	Kewbrook Limited Mutual People: David John Williams , Michael James Rickards	Active
13	Knowle Hill Properties Limited Mutual People: David John Williams , Michael James Rickards	Active
14	Stockbourne Group Limited Mutual People: David John Williams , Michael James Rickards	Active
15	Stockbourne Limited Mutual People: David John Williams , Michael James Rickards	Active
16	Stockbourne Management (Winkfield) Limited Mutual People: David John Williams , Michael James Rickards	Active
17	Woking Golf Club Estates Limited Mutual People: Michael James Rickards	Active
18	Bl Davidson Limited Mutual People: Michael James Rickards	Active