ROUGEMONT LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

ROUGEMONT LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
ROUGEMONT LIMITED was incorporated 21 years ago on 29/06/2002 and has the registered number: 04473580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROUGEMONT LIMITED - WAKEFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX

This Company Originates in : United Kingdom
Previous trading names include:
SNOPROP LIMITED (until 07/09/2009)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SMILLIE Sep 1954 British Director 2010-05-27 CURRENT
MRS JANIS RICHARDSON FLETCHER May 1954 British Director 2002-06-29 CURRENT
MR JAMES RICHARD CRAVEN Apr 1976 British Director 2009-10-05 CURRENT
PARK LANE SECRETARIES LIMITED Corporate Secretary 2004-10-22 UNTIL 2007-06-26 RESIGNED
PATRICIA ANNE ELLIS Dec 1942 British Director 2002-06-29 UNTIL 2002-06-29 RESIGNED
STUART SMITH Aug 1934 British Secretary 2002-06-29 UNTIL 2004-10-22 RESIGNED
SUSAN ELISABETH MARSDEN Aug 1945 British Secretary 2002-06-29 UNTIL 2002-06-29 RESIGNED
CHARLOTTE RICHARDSON FLETCHER Oct 1975 British Secretary 2007-06-26 UNTIL 2009-02-12 RESIGNED
MS RACHEL ANTONIA CRAVEN Secretary 2013-05-20 UNTIL 2015-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Richard Craven 2018-06-18 4/1976 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rachel Antonia Craven 2016-04-06 - 2018-06-18 8/1976 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Janis Richardson Fletcher Obe 2016-04-06 5/1954 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rougemont Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-12-2023 £248,669 Cash £186,660 equity
Rougemont Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-12-2022 £93,792 Cash £113,431 equity
Rougemont Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-12-2021 £66,431 Cash £104,422 equity
Rougemont Limited - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-12-2020 £87,934 Cash £133,377 equity
Rougemont Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-12-2019 £172,293 Cash £123,789 equity
Rougemont Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-12-2018 £216,022 Cash £217,508 equity
Rougemont Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £513,637 Cash £196,538 equity
Rougemont Limited - Accounts to registrar - small 17.1.1 2017-07-07 31-12-2016 £141,250 Cash £370,187 equity
Rougemont Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £59,770 Cash £119,466 equity
Rougemont Limited - Limited company - abbreviated - 11.6 2015-07-28 31-12-2014 £77,636 Cash £129,540 equity

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