Introduction
Watch Company
R
ROGER RICH & CO. LIMITED
ROGER RICH & CO. LIMITED is an active company incorporated on 25 July 2017 with the registered office located in Taunton. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. ROGER RICH & CO. LIMITED was registered 8 years ago.(SIC: 94120)
Status
active
Active since 8 years ago
Company No
10883370
LTD Company
Age
8 Years
Incorporated 25 July 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Nightingale House East Reach Taunton, TA1 3EN,
Previous Addresses
Blackdown House Culmhead Taunton TA3 7DY England
From: 7 April 2022To: 28 August 2024
Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH England
From: 25 July 2017To: 7 April 2022
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BRADY, Matthew Joseph
ActiveEast Reach, TauntonTA1 3EN
Born June 1976
Director
Appointed 25 Mar 2022
BRADY, Matthew Joseph
East Reach, TauntonTA1 3EN
Born June 1976
Director
25 Mar 2022
Active
BURROUGHS, Thomas
ActiveEast Reach, TauntonTA1 3EN
Born March 1981
Director
Appointed 13 May 2025
BURROUGHS, Thomas
East Reach, TauntonTA1 3EN
Born March 1981
Director
13 May 2025
Active
HYAMS, Jeremy
ActiveEast Reach, TauntonTA1 3EN
Born August 1969
Director
Appointed 25 Mar 2022
HYAMS, Jeremy
East Reach, TauntonTA1 3EN
Born August 1969
Director
25 Mar 2022
Active
PUGH, Owen Edward
ActiveEast Reach, TauntonTA1 3EN
Born September 1985
Director
Appointed 17 Mar 2023
PUGH, Owen Edward
East Reach, TauntonTA1 3EN
Born September 1985
Director
17 Mar 2023
Active
CLARK, John Matthew
ResignedEast Reach, TauntonTA1 3EN
Born May 1988
Director
Appointed 06 Sept 2024
Resigned 30 Jul 2025
CLARK, John Matthew
East Reach, TauntonTA1 3EN
Born May 1988
Director
06 Sept 2024
Resigned 30 Jul 2025
Resigned
CORFIELD, Chris Andrew
ResignedCulmhead Business Park, TauntonTA3 7DY
Born December 1965
Director
Appointed 17 May 2024
Resigned 12 Sept 2024
CORFIELD, Chris Andrew
Culmhead Business Park, TauntonTA3 7DY
Born December 1965
Director
17 May 2024
Resigned 12 Sept 2024
Resigned
LAMBERT, Heather Jane
ResignedEast Reach, TauntonTA1 3EN
Born November 1969
Director
Appointed 25 Mar 2022
Resigned 13 May 2025
LAMBERT, Heather Jane
East Reach, TauntonTA1 3EN
Born November 1969
Director
25 Mar 2022
Resigned 13 May 2025
Resigned
MCGAW, Helen Diane
ResignedCulmhead, TauntonTA3 7DY
Born August 1980
Director
Appointed 17 Mar 2023
Resigned 17 May 2024
MCGAW, Helen Diane
Culmhead, TauntonTA3 7DY
Born August 1980
Director
17 Mar 2023
Resigned 17 May 2024
Resigned
RICH, Roger
ResignedHigh Street, BanburyOX15 5AG
Born April 1941
Director
Appointed 25 Jul 2017
Resigned 25 Mar 2022
RICH, Roger
High Street, BanburyOX15 5AG
Born April 1941
Director
25 Jul 2017
Resigned 25 Mar 2022
Resigned
RICH, Valerie
ResignedHigh Street, BanburyOX15 5AG
Born June 1951
Director
Appointed 25 Jul 2017
Resigned 21 Mar 2021
RICH, Valerie
High Street, BanburyOX15 5AG
Born June 1951
Director
25 Jul 2017
Resigned 21 Mar 2021
Resigned
SANDERS, Rebecca
ResignedChipping NortonOX7 5AP
Born June 1973
Director
Appointed 25 Jul 2017
Resigned 25 Mar 2022
SANDERS, Rebecca
Chipping NortonOX7 5AP
Born June 1973
Director
25 Jul 2017
Resigned 25 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Culmhead, TauntonTA3 7DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 25 Mar 2022
Property Consortium (Holdings) Limited
Culmhead, TauntonTA3 7DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
25 Mar 2022
Active
Mr Roger Rich
CeasedHigh Street, BanburyOX15 5AG
Born April 1941
Nature of Control
Significant influence or control
Notified 25 Jul 2017
Ceased 25 Mar 2022
Mr Roger Rich
High Street, BanburyOX15 5AG
Born April 1941
Significant influence or control
25 Jul 2017
Ceased 25 Mar 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2023
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2021
21 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 November 2018
9 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2017