Rougemont School Activities Limited in Malpas Road NEWPORT - NP20 6QB

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Rougemont School Activities Limited NEWPORT

Founded in 1994, Rougemont School Activities, classified under reg no. 02941118 is an active company. Currently registered at Llantarnam Hall NP20 6QB, Newport the company has been in the business for thirty years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 5 directors in the the firm, namely Robert C., David W. and Paul H. and others. In addition one secretary - Andrew K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rougemont School Activities Limited Address / Contact

Office Address	Llantarnam Hall
Office Address2	Malpas Road
Town	Newport
Post code	NP20 6QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02941118
Date of Incorporation	Tue, 21st Jun 1994
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (21 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Robert C.

Position: Director

Appointed: 26 June 2019

David W.

Position: Director

Appointed: 20 March 2019

Andrew K.

Position: Secretary

Appointed: 01 September 2018

Paul H.

Position: Director

Appointed: 01 September 2018

Richard G.

Position: Director

Appointed: 01 September 2018

Ieuan S.

Position: Director

Appointed: 18 March 2002

Howard C.

Position: Director

Appointed: 01 September 2018

Resigned: 20 March 2019

Martin T.

Position: Director

Appointed: 01 September 2018

Resigned: 20 March 2019

Michael C.

Position: Director

Appointed: 01 September 2018

Resigned: 20 March 2019

Ian H.

Position: Director

Appointed: 01 September 2018

Resigned: 20 March 2019

Robert C.

Position: Secretary

Appointed: 19 April 2016

Resigned: 01 September 2018

Heidi P.

Position: Secretary

Appointed: 16 July 2008

Resigned: 19 April 2016

Jonathan T.

Position: Secretary

Appointed: 29 November 2007

Resigned: 16 July 2008

Joseph S.

Position: Director

Appointed: 02 December 2004

Resigned: 20 June 2008

Raymond R.

Position: Director

Appointed: 18 March 2002

Resigned: 02 December 2004

William P.

Position: Secretary

Appointed: 01 July 1999

Resigned: 29 November 2007

Philip B.

Position: Secretary

Appointed: 16 July 1996

Resigned: 30 June 1999

Ian B.

Position: Director

Appointed: 21 June 1994

Resigned: 01 October 2001

Paul H.

Position: Director

Appointed: 21 June 1994

Resigned: 04 December 1997

Ian B.

Position: Secretary

Appointed: 21 June 1994

Resigned: 16 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1994

Resigned: 21 June 1994

Arthur G.

Position: Director

Appointed: 21 June 1994

Resigned: 09 July 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Robert C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Ieuan S. This PSC has significiant influence or control over the company,.

Robert C.

Notified on	19 April 2016
Ceased on	26 June 2019
Nature of control:	significiant influence or control

Ieuan S.

Notified on	6 April 2016
Ceased on	26 June 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st August 2023 filed on: 3rd, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st August 2023 filed on: 3rd, January 2024	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st August 2022 filed on: 13th, February 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st August 2021 filed on: 14th, January 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st August 2020 filed on: 15th, April 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st August 2019 filed on: 20th, December 2019	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 21st, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 3rd, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd June 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 23rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th June 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 12th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 24th July 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 4th, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to 15th July 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 25th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 25th, January 2008	accounts	Free Download (13 pages)
363s	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 2nd, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 2nd, February 2007	accounts	Free Download (13 pages)
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 16th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 16th, February 2006	accounts	Free Download (13 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
363(288)	14th July 2005 Annual return (Director resigned)	annual return
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
363(288)	14th July 2005 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st August 2004 filed on: 19th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 19th, April 2005	accounts	Free Download (14 pages)
363s	Annual return up to 30th June 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 30th June 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 17th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 17th, December 2003	accounts	Free Download (13 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 19th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 19th, May 2003	accounts	Free Download (12 pages)
363s	Annual return up to 1st July 2002 with shareholders record filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st July 2002 with shareholders record filed on: 1st, July 2002	annual return	Free Download (7 pages)
363(288)	1st July 2002 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st August 2001 filed on: 12th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 12th, March 2002	accounts	Free Download (10 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 15th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 15th, May 2001	accounts	Free Download (10 pages)
363s	Annual return up to 31st August 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 31st August 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 19th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 19th, April 2000	accounts	Free Download (10 pages)
363s	Annual return up to 13th September 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 13th September 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 29th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 29th, June 1999	accounts	Free Download (10 pages)
363s	Annual return up to 5th August 1998 with shareholders record filed on: 5th, August 1998	annual return	Free Download (6 pages)
363(288)	5th August 1998 Annual return (Director resigned)	annual return
363s	Annual return up to 5th August 1998 with shareholders record filed on: 5th, August 1998	annual return	Free Download (6 pages)
363(288)	5th August 1998 Annual return (Director resigned)	annual return
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 10th, June 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 10th, June 1998	accounts	Free Download (3 pages)
363s	Annual return up to 22nd July 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 22nd July 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 1996 filed on: 3rd, July 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 1996 filed on: 3rd, July 1997	accounts	Free Download (3 pages)
363s	Annual return up to 26th July 1996 with shareholders record filed on: 26th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 26th July 1996 with shareholders record filed on: 26th, July 1996	annual return	Free Download (6 pages)
363(288)	26th July 1996 Annual return (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 31st August 1995 filed on: 14th, April 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 1995 filed on: 14th, April 1996	accounts	Free Download (3 pages)
363s	Annual return up to 5th September 1995 with shareholders record filed on: 5th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 5th September 1995 with shareholders record filed on: 5th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 18th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 18th, October 1994	accounts

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