Rougier House Developments Limited is a private limited company registered at Ogleforth House, Ogleforth, York YO1 7JG. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-13, this 6-year-old company is run by 2 directors.
Director Stephen E., appointed on 13 March 2018. Director John N., appointed on 13 March 2018.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-03-12 and the due date for the subsequent filing is 2024-03-26. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ogleforth House |
| Office Address2 | Ogleforth |
| Town | York |
| Post code | YO1 7JG |
| Country of origin | United Kingdom |
| Registration Number | 11251593 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is North Star (York) Investment Limited from York, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neal Investments Limited that put York, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Recantos Trust 2015, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
North Star (York) Investment Limited
Rievaulx House St. Marys Court, Blossom Street, York, YO24 1AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11930867 |
| Notified on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neal Investments Limited
Ogleforth House Ogleforth, York, YO1 7JG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09339470 |
| Notified on | 13 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Recantos Trust 2015
11 Littlefield Close, Nether Poppleton, York, YO26 6HX, United Kingdom
| Legal authority | English Trust Law |
| Legal form | Trust |
| Notified on | 13 March 2018 |
| Ceased on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 24 632 | 6 734 | 10 287 | 19 125 |
| Current Assets | 2 400 237 | 3 017 223 | 3 891 697 | 3 887 715 |
| Debtors | 52 502 | 63 208 | 35 463 | 12 000 |
| Net Assets Liabilities | 6 598 | -272 337 | -468 153 | -768 055 |
| Total Inventories | 2 323 103 | 2 947 281 | 3 845 947 | 3 856 590 |
| Other Debtors | 56 033 | 15 000 | ||
| Other | ||||
| Creditors | 2 365 318 | 2 999 773 | 3 907 503 | 3 294 969 |
| Issue Equity Instruments | 1 000 | |||
| Net Current Assets Liabilities | 2 371 916 | 2 727 436 | 3 439 350 | 2 526 914 |
| Other Creditors | 2 365 318 | 2 999 773 | 3 912 503 | 2 126 951 |
| Other Taxation Social Security Payable | 7 457 | 169 | 842 | 3 530 |
| Profit Loss | 5 598 | |||
| Trade Creditors Trade Payables | 14 654 | 1 063 | 10 196 | 9 728 |
| Trade Debtors Trade Receivables | 2 502 | 7 175 | 20 463 | 12 000 |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 2 499 103 | 1 168 018 | ||
| Number Shares Issued Fully Paid | 10 000 | 10 000 | ||
| Par Value Share | 0 | 0 | ||
| Total Assets Less Current Liabilities | 2 727 436 | 3 439 350 | 2 526 914 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR. Change occurred on 2024-01-23. Company's previous address: Ogleforth House Ogleforth York YO1 7JG United Kingdom. filed on: 23rd, January 2024 |
address | Free Download (2 pages) |
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