Introduction
Watch Company
R
ROGATE PROPERTIES (STELLING MINNIS) LIMITED
ROGATE PROPERTIES (STELLING MINNIS) LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Herne Bay. The company operates in the Construction sector, specifically engaged in development of building projects. ROGATE PROPERTIES (STELLING MINNIS) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11830113
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 29 February 2024 - 28 August 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 28 May 2027
Period: 29 August 2025 - 28 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
56 Beacon Hill Herne Bay, CT6 6JN,
Previous Addresses
Chantry Yard, 33B King Street Canterbury Kent CT1 2AJ England
From: 15 February 2019To: 26 June 2025
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOMBES, John Anthony
ActiveCanterbury Road, CanterburyCT3 1BB
Born October 1952
Director
Appointed 15 Feb 2019
COOMBES, John Anthony
Canterbury Road, CanterburyCT3 1BB
Born October 1952
Director
15 Feb 2019
Active
SHOWLER, John Joseph
ActiveChurch Lane, CanterburyCT4 7AF
Born October 1951
Director
Appointed 15 Feb 2019
SHOWLER, John Joseph
Church Lane, CanterburyCT4 7AF
Born October 1951
Director
15 Feb 2019
Active
SAMPSON, Barry Hugh Dunbar
ResignedNorthgate, ChichesterPO19 1BE
Born May 1947
Director
Appointed 21 Oct 2019
Resigned 21 Feb 2023
SAMPSON, Barry Hugh Dunbar
Northgate, ChichesterPO19 1BE
Born May 1947
Director
21 Oct 2019
Resigned 21 Feb 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rogate Estates Limited
ActiveKing Street, CanterburyCT1 2AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2019
Rogate Estates Limited
King Street, CanterburyCT1 2AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2019
Active
Seaward Properties Ltd
ActiveNorthgate, ChichesterPO19 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2019
Seaward Properties Ltd
Northgate, ChichesterPO19 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2019
Active
Filing History
23
Description
Type
Date Filed
Document
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 July 2025
Legacy
8 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 July 2025
No document
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
7 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2020
24 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2020