Introduction
Watch Company
R
ROGATE PROPERTIES (LENHAM) LIMITED
ROGATE PROPERTIES (LENHAM) LIMITED is an dissolved company incorporated on 6 January 2014 with the registered office located in Canterbury. The company operates in the Construction sector, specifically engaged in development of building projects. ROGATE PROPERTIES (LENHAM) LIMITED was registered 12 years ago.(SIC: 41100)
Status
dissolved
Active since 12 years ago
Company No
08833487
LTD Company
Age
12 Years
Incorporated 6 January 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 5 May 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 January 2022 (4 years ago)
Next Due
Due by N/A
Address
Chantry Yard 33b King Street Canterbury, CT1 2AJ,
3 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Left
Jan 15
Termination Director Company With Name T...
Funding Round
Mar 15
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOMBES, John Anthony
ActiveKing Street, CanterburyCT1 2AJ
Born October 1952
Director
Appointed 06 Jan 2014
COOMBES, John Anthony
King Street, CanterburyCT1 2AJ
Born October 1952
Director
06 Jan 2014
Active
SHOWLER, John Joseph
ActiveKing Street, CanterburyCT1 2AJ
Born October 1951
Director
Appointed 06 Jan 2014
SHOWLER, John Joseph
King Street, CanterburyCT1 2AJ
Born October 1951
Director
06 Jan 2014
Active
REYNOLDS, Huw Daniel
ResignedKing Street, CanterburyCT1 2AJ
Born June 1959
Director
Appointed 06 Jan 2014
Resigned 20 Nov 2014
REYNOLDS, Huw Daniel
King Street, CanterburyCT1 2AJ
Born June 1959
Director
06 Jan 2014
Resigned 20 Nov 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Broad Oak Road, CanterburyCT2 7QH
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Broad Oak Motor Group Limited
Broad Oak Road, CanterburyCT2 7QH
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
06 Apr 2016
Active
Rogate Estates Limited
Active33b King Street, CanterburyCT1 2AJ
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Rogate Estates Limited
33b King Street, CanterburyCT1 2AJ
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
13 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2015
23 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2014