ROUGHLEY PROPERTIES LIMITED - NEWBURY


Company Profile Company Filings

Overview

ROUGHLEY PROPERTIES LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
ROUGHLEY PROPERTIES LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ROUGHLEY PROPERTIES LIMITED - NEWBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

62 BARTHOLOMEW STREET
NEWBURY
RG14 7BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANJIT KAUR BHAKAR Feb 1963 British Director 2009-07-20 CURRENT
MR GURCHARAN BHAKAR Dec 1962 British Director 2023-04-01 CURRENT
MR NIGEL ROSS MEREDITH Aug 1970 British Director 2012-09-01 UNTIL 2021-04-26 RESIGNED
MISS NICOLA LOUISE MAHN Nov 1977 British Director 2007-12-12 UNTIL 2012-09-01 RESIGNED
MR GURCHARAN SINGH BHAKAR Nov 1962 British Director 2021-06-18 UNTIL 2023-04-01 RESIGNED
MATTHEW STEPHEN TURNER Jan 1977 British Director 2007-12-12 UNTIL 2009-07-20 RESIGNED
MISS NICOLA LOUISE MAHN Nov 1977 British Secretary 2007-12-12 UNTIL 2014-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsbmk Holdings Limited 2023-08-07 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gurcharan Singh Bhakar 2021-06-18 - 2021-06-18 12/1962 Shrewsbury   Shropshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Manjit Kaur Bhakar 2016-04-06 - 2023-08-07 2/1963 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nigel Ross Meredith 2016-04-06 - 2023-01-31 8/1970 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION AIDS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
FROG VEHICLE MANAGEMENT LIMITED SHREWSBURY Dissolved... DORMANT 99999 - Dormant Company
FROG SELF DRIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FROG WASTE MANAGEMENT LIMITED SHREWSBURY Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
PCNS CIVIL ENGINEERING (EUROPE) LIMITED SHREWSBURY Active -... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
WREKIN VAN HIRE LIMITED SHREWSBURY Dissolved... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
SCISCO GROUP LIMITED OSWESTRY Dissolved... 99999 - Dormant Company
MKB OFFICE SERVICES LIMITED TELFORD ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GSBMK HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GSBMK PROPERTY LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ROUGHLEY PROPERTIES LIMITED 2024-03-27 30-06-2023 £5,670 Cash
ROUGHLEY PROPERTIES LIMITED 2023-03-31 30-06-2022 £17,756 Cash £58,380 equity
Micro-entity Accounts - ROUGHLEY PROPERTIES LIMITED 2022-06-01 30-06-2021 £32,426 equity
Micro-entity Accounts - ROUGHLEY PROPERTIES LIMITED 2020-12-19 31-12-2019 £197,721 equity
Micro-entity Accounts - ROUGHLEY PROPERTIES LIMITED 2020-12-01 31-12-2018 £197,721 equity
Roughley Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-12-2017 £7,558 Cash £185,389 equity
Roughley Properties Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £23,106 Cash £172,807 equity
Roughley Properties Limited - Abbreviated accounts 16.1 2016-11-23 31-12-2015 £9,877 Cash £183,109 equity
Roughley Properties Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £9,886 Cash £170,132 equity
Roughley Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £6,558 Cash £158,714 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX STEEL ENTERPRISES LIMITED NEWBURY ENGLAND Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
IN THA CUT WORLDWIDE LIMITED NEWBURY ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
PEELING LIMITED NEWBURY ENGLAND Active NO ACCOUNTS FILED 43320 - Joinery installation
EXCHANGE VAULTS LIMITED NEWBURY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BUCK MOTORSPORT LIMITED NEWBURY ENGLAND Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
HAIR OFF THE DOG GROOMERS LTD NEWBURY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
STAGECOACH WEST BERKSHIRE LIMITED NEWBURY ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
FRYER FREEMAN'S LIMITED NEWBURY ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
WHITECROFT CHIPPY LIMITED NEWBURY ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
SRN MEDICOLEGAL SERVICES LIMITED NEWBURY ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities