ROG PROPERTIES LIMITED

		Registered address	Last known status	Formation date
	ROG PROPERTIES, LLC	220 SOUTH FOURTH STREET WACO Texas 76701	Dissolved	Company formed on the 2013-12-30
	ROG PROPERTIES LLC	4450 SIR RICHARD AVENUE - NORTH ROYALTON OH 44133	Active	Company formed on the 2012-08-17
	ROG PROPERTIES LLC	Georgia	Unknown
	ROG PROPERTIES LLC	Georgia	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WENDY VERONICA DAVIES	PON PROPERTY & INVESTMENTS LIMITED	Company Secretary	2002-02-08	CURRENT	1988-04-11	Active
LISA MARY DARKIN	PON PROPERTY & INVESTMENTS LIMITED	Director	2017-06-13	CURRENT	1988-04-11	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-12		Change of details for Mrs Lisa Mary Darkin as a person with significant control on 2024-12-11
2025-01-12		Director's details changed for Mrs Lisa Mary Darkin on 2024-12-11
2024-12-20		REGISTERED OFFICE CHANGED ON 20/12/24 FROM 57 Grafton Road Worthing West Sussex BN11 1QY
2024-12-20		Termination of appointment of Wendy Veronica Davies on 2024-12-11
2024-12-20		REGISTERED OFFICE CHANGED ON 20/12/24 FROM 61 Grafton Road Worthing BN11 1QY England
2024-11-18		CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2023-10-19		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-01-31		REGISTRATION OF A CHARGE / CHARGE CODE 043061840004
2022-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-14		CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-08-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-01-09		CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2022-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2020-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-05-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2018-11-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-11-18	AP01	DIRECTOR APPOINTED MRS SALLY PETA TOMLINSON
2018-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-12-29	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-04-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-10-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-12-03	CH01	Director's details changed for Mrs Lisa Mary Darkin on 2013-09-27
2013-09-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	SH01	24/04/13 STATEMENT OF CAPITAL GBP 100
2012-10-17	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-10-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03	AR01	17/10/11 ANNUAL RETURN FULL LIST
2011-10-26	MG01	Particulars of a mortgage or charge / charge no: 3
2011-10-04	MG01	Particulars of a mortgage or charge / charge no: 2
2011-08-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	17/10/10 ANNUAL RETURN FULL LIST
2010-05-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-01	AR01	17/10/09 FULL LIST
2009-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA MARY DARKIN / 02/10/2009
2009-01-23	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-25	363s	RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2006-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-22	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-22	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-24	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-31	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-12	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-10-24	288b	DIRECTOR RESIGNED
2001-10-24	288b	SECRETARY RESIGNED
2001-10-24	288a	NEW SECRETARY APPOINTED
2001-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-10-24	288a	NEW DIRECTOR APPOINTED
2001-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ROG PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ROG PROPERTIES LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-10-26	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2011-10-04	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2002-10-24	Outstanding	LLOYDS TSB BANK PLC

Creditors Due After One Year	2012-04-01	£ 486,227

Creditors and other liabilities

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 2,035
Current Assets	2012-04-01	£ 2,035
Fixed Assets	2012-04-01	£ 455,924
Shareholder Funds	2012-04-01	£ 28,018
Tangible Fixed Assets	2012-04-01	£ 455,924

Debtors and other cash assets

We have not found any records of ROG PROPERTIES LIMITED registering or being granted any patents

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We do not have the domain name information for ROG PROPERTIES LIMITED

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We have not found any records of ROG PROPERTIES LIMITED registering or being granted any trademarks

We have not found government income sources for ROG PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROG PROPERTIES LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

No properties were found where ROG PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded ROG PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ROG PROPERTIES LIMITED any grants or awards.

We could not find any group structure information

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