ROUGIER STREET DEVELOPMENTS LTD - MILTON KEYNES


Company Profile Company Filings

Overview

ROUGIER STREET DEVELOPMENTS LTD is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
ROUGIER STREET DEVELOPMENTS LTD was incorporated 6 years ago on 06/12/2017 and has the registered number: 11098958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

ROUGIER STREET DEVELOPMENTS LTD - MILTON KEYNES

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE
MILTON KEYNES
MK5 8FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HOWARD NEAL Mar 1961 British Director 2018-01-05 CURRENT
MR STEPHEN ELLIS Dec 1952 British Director 2017-12-06 CURRENT
MR GARY STEPHEN BROADLEY Apr 1963 British Director 2018-01-20 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rougier Street Developments Holdings Limited 2019-06-20 York   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
North Star (York) Investment Limited 2019-04-15 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neal Investments Limited 2018-02-28 - 2019-06-20 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Recantos Trust 2015 2018-02-28 - 2019-04-15 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen James Ellis 2017-12-06 - 2018-02-28 12/1952 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KWH (HULL) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
2 PUBS (YORK) LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TRINITY QUAYS (HULL) LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
YORK WEST DEVELOPMENTS LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MALTON ROAD DEVELOPMENTS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPERTYNEST ESTATE AGENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TOFT GREEN DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
CRESCENT DEVELOPMENTS (YORK) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YORK WEST 1 LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TWENTY25 INVESTMENTS LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
YORK WEST 2 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PPD SERVICES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HEXAGON HOLDINGS (YORKSHIRE) LIMITED LEEDS UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IG DEVELOPMENT HOLDINGS LIMITED LEEDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ROUGIER STREET DEVELOPMENTS HOLDINGS LIMITED YORK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YORK WEST 3 LIMITED LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ALEXANDRA PARK LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IG INVESTMENTS (SRC) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Rougier Street Developments Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-15 31-12-2021 £573,129 Cash £-2,284,949 equity
Rougier Street Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £282,791 Cash £-1,699,828 equity
ROUGIER_STREET_DEVELOPMEN - Accounts 2020-12-02 31-12-2019 £325,408 Cash £-3,380 equity

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PAUL NEWMAN DEVELOPMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PAUL NEWMAN NEW HOMES LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAUL NEWMAN CONSTRUCTION LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PERFORMANCE IMPACT ASSOCIATES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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R & B SCOTT LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis