Rogdia

Company Name	Rogdia
Company Status	Active
Company Number	02847547
Category	Private Unlimited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Herbert Leigh-Bramwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Sarah Elizabeth Clifford Bowles
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(30 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	William Leigh-Bramwell
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(30 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Mr Philip Leigh-Bramwell
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 26 May 1994)
Role	Company Director
Correspondence Address	74 Albert Road West Bolton Lancashire BL1 5HW

Director Name	Mrs Helen Rosemary Leigh-Bramwell
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 5 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Albert Road West Bolton Lancashire BL1 5HW

Secretary Name	Mr Peter Morrison
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 30 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Moorside Road Tottington Bury Lancashire BL8 3HW

Director Name	Mrs Jennifer Leigh Mitchell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 months after company formation)
Appointment Duration	30 years, 3 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Secretary Name	Lorraine Susan Cooper
Nationality	British
Status	Resigned
Appointed	30 August 2007(14 years after company formation)
Appointment Duration	10 years (resigned 31 August 2017)
Role	Company Director
Correspondence Address	1 Hardcastle Close Bolton BL2 4NR

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	35 Westgate Huddersfield HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Hilton Leigh Properties LTD 50.00% Ordinary
1 at £1	Leigh Properties Trustees LTD 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	5 April

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

2 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
12 March 2018	Director's details changed for Mrs Jennifer Leigh Mitchell on 9 March 2018 (2 pages)
12 January 2018	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018 (2 pages)
31 August 2017	Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 (1 page)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
20 June 2017	Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 20 June 2017 (1 page)
6 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
9 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
30 March 2015	Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 (1 page)
12 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (6 pages)
12 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (6 pages)
16 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (6 pages)
16 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (6 pages)
12 July 2013	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages)
12 July 2013	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages)
6 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
20 December 2011	Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 20 December 2011 (1 page)
12 September 2011	Annual return made up to 25 August 2011 (15 pages)
12 September 2011	Annual return made up to 25 August 2011 (15 pages)
22 September 2010	Annual return made up to 25 August 2010 (11 pages)
22 September 2010	Annual return made up to 25 August 2010 (11 pages)
27 September 2009	Director's change of particulars / jennifer hardyment / 18/09/2009 (1 page)
27 September 2009	Director's change of particulars / jennifer hardyment / 18/09/2009 (1 page)
14 September 2009	Return made up to 25/08/09; full list of members (6 pages)
14 September 2009	Return made up to 25/08/09; full list of members (6 pages)
9 September 2008	Return made up to 25/08/08; no change of members (7 pages)
9 September 2008	Return made up to 25/08/08; no change of members (7 pages)
19 September 2007	Return made up to 25/08/07; no change of members (7 pages)
19 September 2007	Return made up to 25/08/07; no change of members (7 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
7 September 2006	Return made up to 25/08/06; full list of members (7 pages)
7 September 2006	Return made up to 25/08/06; full list of members (7 pages)
7 September 2005	Return made up to 25/08/05; full list of members (7 pages)
7 September 2005	Return made up to 25/08/05; full list of members (7 pages)
7 September 2004	Return made up to 25/08/04; full list of members (7 pages)
7 September 2004	Return made up to 25/08/04; full list of members (7 pages)
27 October 2003	Registered office changed on 27/10/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
27 October 2003	Registered office changed on 27/10/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
9 September 2003	Return made up to 25/08/03; full list of members (7 pages)
9 September 2003	Return made up to 25/08/03; full list of members (7 pages)
3 September 2002	Return made up to 25/08/02; full list of members (7 pages)
3 September 2002	Return made up to 25/08/02; full list of members (7 pages)
31 August 2001	Return made up to 25/08/01; full list of members (7 pages)
31 August 2001	Return made up to 25/08/01; full list of members (7 pages)
5 September 2000	Return made up to 25/08/00; full list of members (7 pages)
5 September 2000	Return made up to 25/08/00; full list of members (7 pages)
24 August 1999	Return made up to 25/08/99; no change of members (7 pages)
24 August 1999	Return made up to 25/08/99; no change of members (7 pages)
8 September 1998	Return made up to 25/08/98; no change of members (7 pages)
8 September 1998	Return made up to 25/08/98; no change of members (7 pages)
19 September 1997	Return made up to 25/08/97; full list of members (9 pages)
19 September 1997	Return made up to 25/08/97; full list of members (9 pages)
19 September 1996	Return made up to 25/08/96; no change of members (7 pages)
19 September 1996	Return made up to 25/08/96; no change of members (7 pages)
22 September 1995	Return made up to 25/08/95; no change of members (10 pages)
22 September 1995	Return made up to 25/08/95; no change of members (10 pages)

Rogdia

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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