RP

ROUGHAM PROPERTIES LIMITED

Active

Company number 00451074

Bury St. Edmunds,, England · Incorporated 17 March 1948

Suite 4, East Barton Barns, East Barton Road,, Great Barton,, Bury St. Edmunds,, Suffolk,, IP31 2QY, England

Last updated on 8 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2022

Company history

Previous company names

LEISURE FOODS LIMITED · 17 March 1948 – 4 August 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Sally Virginia Warrell
Born May 1958
Ownership Of Shares 25 To 50 Percent
21 December 2017
PS
Mr Steven Jon Warrell
Born May 1960
Ownership Of Shares 25 To 50 Percent
21 December 2017

Funding

2 funding rounds
5 September 2022
Shares allotted · 0 shares allotted
—
5 September 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Capital Allotment Shares
Capital
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Memorandum Articles
Incorporation
25 October 2022 View
Capital Allotment Shares
Capital
24 October 2022 View
Statement Of Companys Objects
Change Of Constitution
24 October 2022 View
Capital Name Of Class Of Shares
Capital
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Appoint Person Director Company With Name
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2008 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2006 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2005 View
Legacy
Mortgage
25 February 2005 View
Legacy
Mortgage
10 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2004 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2003 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Full
Accounts
9 February 1998 View
Legacy
Annual Return
6 May 1997 View
Accounts With Accounts Type Full
Accounts
13 March 1997 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Annual Return
2 May 1996 View
Accounts With Accounts Type Full
Accounts
16 February 1996 View
Legacy
Annual Return
27 April 1995 View
Accounts With Accounts Type Small
Accounts
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Full
Accounts
4 March 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Annual Return
19 April 1993 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Legacy
Annual Return
2 June 1992 View
Legacy
Accounts
16 February 1992 View
Accounts With Accounts Type Full
Accounts
16 February 1992 View
Legacy
Annual Return
14 October 1991 View
Legacy
Annual Return
8 May 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1991 View
Legacy
Officers
16 May 1990 View
Legacy
Address
9 May 1990 View
Legacy
Annual Return
9 April 1990 View
Accounts With Accounts Type Small
Accounts
9 April 1990 View
Memorandum Articles
Incorporation
9 August 1989 View
Memorandum Articles
Incorporation
4 August 1989 View
Resolution
Resolution
20 July 1989 View
Legacy
Mortgage
23 March 1989 View
Legacy
Annual Return
19 February 1989 View
Accounts With Accounts Type Small
Accounts
19 February 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Annual Return
31 October 1988 View
Accounts With Accounts Type Small
Accounts
31 October 1988 View
Legacy
Mortgage
28 March 1988 View
Legacy
Mortgage
28 March 1988 View
Legacy
Mortgage
28 January 1988 View
Legacy
Accounts
3 November 1987 View
Accounts With Accounts Type Small
Accounts
5 October 1987 View
Legacy
Annual Return
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 August 1986 View
Accounts With Accounts Type Small
Accounts
12 August 1986 View
Resolution
Resolution
6 March 1968 View
Miscellaneous
Miscellaneous
6 March 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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