Roger Preston & Partners Limited in Mansion Gate Drive LEEDS

Roger Preston & Partners Limited LEEDS

Roger Preston & Partners started in year 1992 as Private Limited Company with registration number 02748664. The Roger Preston & Partners company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Leeds at Grove House. Postal code: LS7 4DN.

There is a single director in the company at the moment - Max J., appointed on 9 September 2016. In addition, a secretary was appointed - Roger H., appointed on 6 September 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roger Preston & Partners Limited Address / Contact

Office Address	Grove House
Office Address2	Mansion Gate Drive
Town	Leeds
Post code	LS7 4DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02748664
Date of Incorporation	Fri, 18th Sep 1992
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Roger H.

Position: Secretary

Appointed: 06 September 2017

Max J.

Position: Director

Appointed: 09 September 2016

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 October 2015

Gemma I.

Position: Secretary

Appointed: 06 October 2015

Resigned: 14 July 2017

Jennifer H.

Position: Secretary

Appointed: 02 August 2011

Resigned: 06 October 2015

John C.

Position: Director

Appointed: 01 November 2010

Resigned: 20 September 2016

Dennis M.

Position: Director

Appointed: 29 July 2008

Resigned: 14 January 2009

Lawrence H.

Position: Director

Appointed: 05 April 2008

Resigned: 31 December 2010

David S.

Position: Director

Appointed: 05 April 2008

Resigned: 02 August 2011

David S.

Position: Secretary

Appointed: 05 April 2008

Resigned: 02 August 2011

Cornelius O.

Position: Director

Appointed: 01 May 2005

Resigned: 10 February 2011

Matthew T.

Position: Director

Appointed: 01 May 2004

Resigned: 10 February 2011

Geoffrey P.

Position: Director

Appointed: 15 June 2000

Resigned: 10 February 2011

Nicholas B.

Position: Director

Appointed: 01 April 1997

Resigned: 10 February 2011

Kevin R.

Position: Director

Appointed: 01 April 1995

Resigned: 10 February 2011

Ronald D.

Position: Director

Appointed: 01 September 1994

Resigned: 30 March 2006

Jeffrey W.

Position: Director

Appointed: 01 September 1994

Resigned: 31 July 2007

Trevor F.

Position: Director

Appointed: 22 February 1993

Resigned: 10 February 2011

David R.

Position: Director

Appointed: 22 February 1993

Resigned: 31 October 2001

Ian M.

Position: Director

Appointed: 18 September 1992

Resigned: 31 January 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 September 1992

Resigned: 18 September 1992

Deysia T.

Position: Secretary

Appointed: 18 September 1992

Resigned: 05 April 2008

Derek T.

Position: Director

Appointed: 18 September 1992

Resigned: 31 January 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1992

Resigned: 18 September 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Sweco Uk Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sweco Uk Limited

Grove House Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2888385
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 22nd, May 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, December 2012	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, August 2010	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 10th, October 2009	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from Sunday 5th April 2009 to Wednesday 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 5th April 2008 filed on: 10th, February 2009	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 30/04/2008 to 05/04/2008 filed on: 2nd, October 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 3rd, March 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 7th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 7th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 6th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 6th, June 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 2nd, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 2nd, March 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 21st, April 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 21st, April 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 3rd, March 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 3rd, March 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 12th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 12th, April 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 3rd, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/02 filed on: 3rd, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 17th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 17th, April 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 28th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/01 filed on: 28th, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 28th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 28th, March 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 28th, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 28th, February 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 30th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 30th, May 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 29th, February 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 29th, February 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 11th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 11th, March 1999	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/04/98 filed on: 1st, March 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/98 filed on: 1st, March 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 20th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 20th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 18th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 18th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 16th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 16th, October 1996	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/04/95 filed on: 28th, February 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/95 filed on: 28th, February 1996	accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 29th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 29th, March 1995	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 3rd, February 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 3rd, February 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 1st, November 1994	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 1st, November 1994	accounts	Free Download (9 pages)
224	Accounting reference date notified as 31/03 filed on: 17th, June 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 17th, June 1993	accounts	Free Download

Roger Preston & Partners Limited LEEDS

Roger Preston & Partners Limited Address / Contact

Company Information / Profile

Company staff

Roger H.

Max J.

Oakwood Corporate Secretary Limited

Gemma I.

Jennifer H.

John C.

Dennis M.

Lawrence H.

David S.

David S.

Cornelius O.

Matthew T.

Geoffrey P.

Nicholas B.

Kevin R.

Ronald D.

Jeffrey W.

Trevor F.

David R.

Ian M.

Waterlow Nominees Limited

Deysia T.

Derek T.

Waterlow Secretaries Limited

People with significant control

Company filings

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