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Company Information for

ROUGHLEY PROPERTIES LIMITED

62 BARTHOLOMEW STREET, NEWBURY, RG14 7BE,

Company Registration Number

06451484

Private Limited Company

Active

Company Overview

About Roughley Properties Ltd

ROUGHLEY PROPERTIES LIMITED was founded on 2007-12-12 and has its registered office in Newbury. The organisation's status is listed as "Active". Roughley Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ROUGHLEY PROPERTIES LIMITED

62 BARTHOLOMEW STREET NEWBURY RG14 7BE Other companies in SY11

Filing Information

Company Number		06451484
Company ID Number		06451484
Date formed		2007-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 03:48:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUGHLEY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASPIRE & INSPIRE UK LIMITED SMITHSONKIME LTD

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Company Officers of ROUGHLEY PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MANJIT KAUR BHAKAR	Director	2009-07-20
NIGEL ROSS MEREDITH	Director	2012-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA LOUISE MAHN	Company Secretary	2007-12-12	2014-02-26
NICOLA LOUISE MAHN	Director	2007-12-12	2012-09-01
MATTHEW STEPHEN TURNER	Director	2007-12-12	2009-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL ROSS MEREDITH	FROG RENTAL SERVICES LTD	Director	2016-03-25	CURRENT	2016-03-25	Active - Proposal to Strike off
NIGEL ROSS MEREDITH	UTILI-TECH COMMERCIAL VEHICLES SOLUTIONS LTD	Director	2013-11-26	CURRENT	2013-11-26	Active - Proposal to Strike off
NIGEL ROSS MEREDITH	FROG GROUP ASSET LTD	Director	2013-07-25	CURRENT	2013-07-25	Active - Proposal to Strike off
NIGEL ROSS MEREDITH	FROG WASTE MANAGEMENT LIMITED	Director	2013-07-17	CURRENT	2005-07-18	Active - Proposal to Strike off
NIGEL ROSS MEREDITH	FROG ASSET GROUP LTD	Director	2013-03-19	CURRENT	2013-03-19	Active - Proposal to Strike off
NIGEL ROSS MEREDITH	SCISCO GROUP LIMITED	Director	2013-01-03	CURRENT	2011-06-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

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
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11		Notification of Gsbmk Holdings Limited as a person with significant control on 2023-08-07
2023-08-11		CESSATION OF MANJIT KAUR BHAKAR AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-04-27		APPOINTMENT TERMINATED, DIRECTOR GURCHARAN SINGH BHAKAR
2023-04-27		DIRECTOR APPOINTED MR GURCHARAN BHAKAR
2023-04-27		CESSATION OF NIGEL ROSS MEREDITH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-10-24	AAMD	Amended mirco entity accounts made up to 2021-06-30
2022-09-07		Amended mirco entity accounts made up to 2019-12-31
2022-09-07	AAMD	Amended mirco entity accounts made up to 2019-12-31
2022-09-01		Amended mirco entity accounts made up to 2018-12-31
2022-09-01	AAMD	Amended mirco entity accounts made up to 2018-12-31
2022-06-01	DISS40	Compulsory strike-off action has been discontinued
2022-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-17		REGISTERED OFFICE CHANGED ON 17/01/22 FROM Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL
2022-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/22 FROM Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL
2021-12-13		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-30	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2021-06-21	AP01	DIRECTOR APPOINTED MR GURCHARAN SINGH BHAKAR
2021-06-18	PSC07	CESSATION OF GURCHARAN SINGH BHAKAR AS A PERSON OF SIGNIFICANT CONTROL
2021-06-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURCHARAN SINGH BHAKAR
2021-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSS MEREDITH
2020-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-02	DISS40	Compulsory strike-off action has been discontinued
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/20 FROM 7 Lower Brook Street Oswestry SY11 2HG
2020-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/20 FROM 7 Lower Brook Street Oswestry SY11 2HG
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18	LATEST SOC	18/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA MAHN
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	CH01	Director's details changed for Mr Nigel Ross Meredith on 2012-09-06
2013-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA MAHN
2013-06-19	AP01	DIRECTOR APPOINTED MR NIGEL ROSS MEREDITH
2013-01-23	AR01	12/12/12 ANNUAL RETURN FULL LIST
2013-01-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18	DISS40	Compulsory strike-off action has been discontinued
2012-04-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-12	AR01	12/12/11 ANNUAL RETURN FULL LIST
2012-01-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	12/12/10 ANNUAL RETURN FULL LIST
2011-03-19	DISS40	Compulsory strike-off action has been discontinued
2011-03-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-03-02	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11	GAZ1	FIRST GAZETTE
2010-01-14	AR01	12/12/09 FULL LIST
2009-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-26	RES01	ADOPT ARTICLES 08/06/2009
2009-07-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-07-24	RES01	ADOPT ARTICLES 05/06/2009
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW TURNER
2009-07-24	288a	DIRECTOR APPOINTED MANJIT KAUR BHAKAR
2009-07-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-16	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2007-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against ROUGHLEY PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-07-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2009-06-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 185,986
Creditors Due After One Year	2011-12-31	£ 178,444
Creditors Due After One Year	2011-12-31	£ 178,444
Creditors Due After One Year	2010-12-31	£ 192,684
Creditors Due Within One Year	2012-12-31	£ 31,101
Creditors Due Within One Year	2011-12-31	£ 54,554
Creditors Due Within One Year	2011-12-31	£ 54,554
Creditors Due Within One Year	2010-12-31	£ 50,308

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUGHLEY PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 5,530
Current Assets	2012-12-31	£ 7,692
Current Assets	2011-12-31	£ 10,211
Debtors	2012-12-31	£ 2,162
Debtors	2011-12-31	£ 10,211
Debtors	2011-12-31	£ 10,211
Debtors	2010-12-31	£ 10,703
Secured Debts	2012-12-31	£ 145,262
Secured Debts	2011-12-31	£ 151,320
Secured Debts	2011-12-31	£ 151,320
Secured Debts	2010-12-31	£ 151,320
Shareholder Funds	2012-12-31	£ 147,584
Shareholder Funds	2011-12-31	£ 135,755
Shareholder Funds	2011-12-31	£ 135,755
Tangible Fixed Assets	2012-12-31	£ 357,005
Tangible Fixed Assets	2011-12-31	£ 358,756
Tangible Fixed Assets	2011-12-31	£ 358,756
Tangible Fixed Assets	2010-12-31	£ 231,229

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ROUGHLEY 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 ROUGHLEY PROPERTIES LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where ROUGHLEY 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.

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

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