Roger Spencer Logan Limited

Company Name	Roger Spencer Logan Limited
Director	Richard John Hampshire
Company Status	Active
Company Number	03964620
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Hampshire
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(10 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Staney Harrison House The Chocolate Works Bishopthorpe Road York YO23 1DE

Secretary Name	Mrs Jane Louise Hampshire
Status	Current
Appointed	01 January 2012(11 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Staney Harrison House The Chocolate Works Bishopthorpe Road York YO23 1DE

Director Name	Ronald James Logan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Florence Grove York North Yorkshire YO30 5UR

Director Name	Andrea Irene Spencer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Administrator
Correspondence Address	Toft Farm West Lilling York North Yorkshire YO60 6RP

Director Name	Charles Roger Spencer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Toft Farm Lilling York YO60 6RP

Director Name	Mr John Maurice Denton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(10 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chocolate Works Bishopthorpe Road York YO23 1DE

Director Name	Mr John Maurice Denton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(10 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Staney Harrison House The Chocolate Works Bishopthorpe Road York YO23 1DE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	David Newton And Co Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	Lawrence House James Nicolson Link York YO30 4WG

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	rogerspencerlogan.co.uk

Location

Registered Address	Staney Harrison House The Chocolate Works Bishopthorpe Road York YO23 1DE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Shareholders

1000 at £1	Lhl Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

28 April 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
19 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
27 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of John Maurice Denton as a director on 31 October 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
10 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (4 pages)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (4 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Amended accounts made up to 31 March 2011 (8 pages)
30 January 2013	Amended accounts made up to 31 March 2011 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Compulsory strike-off action has been discontinued (1 page)
17 October 2012	Compulsory strike-off action has been discontinued (1 page)
16 October 2012	Registered office address changed from the Chocolate Works Bishopthorpe Road York YO23 1DE United Kingdom on 16 October 2012 (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 October 2012	Registered office address changed from the Chocolate Works Bishopthorpe Road York YO23 1DE United Kingdom on 16 October 2012 (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
27 June 2012	Director's details changed for Mr John Maurice Denton on 1 January 2012 (2 pages)
27 June 2012	Termination of appointment of Charles Spencer as a director (1 page)
27 June 2012	Termination of appointment of Charles Spencer as a director (1 page)
27 June 2012	Termination of appointment of John Denton as a director (1 page)
27 June 2012	Termination of appointment of Ronald Logan as a director (1 page)
27 June 2012	Appointment of Mrs Jane Louise Hampshire as a secretary (1 page)
27 June 2012	Termination of appointment of John Denton as a director (1 page)
27 June 2012	Appointment of Mrs Jane Louise Hampshire as a secretary (1 page)
27 June 2012	Termination of appointment of David Newton and Co Limited as a secretary (1 page)
27 June 2012	Director's details changed for Mr John Maurice Denton on 1 January 2012 (2 pages)
27 June 2012	Termination of appointment of David Newton and Co Limited as a secretary (1 page)
27 June 2012	Director's details changed for Mr John Maurice Denton on 1 January 2012 (2 pages)
27 June 2012	Termination of appointment of Ronald Logan as a director (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Registered office address changed from the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE United Kingdom on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE United Kingdom on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE United Kingdom on 3 May 2011 (1 page)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
25 January 2011	Appointment of Mr John Maurice Denton as a director (2 pages)
25 January 2011	Appointment of Mr John Maurice Denton as a director (2 pages)
25 January 2011	Appointment of Mr John Maurice Denton as a director (2 pages)
25 January 2011	Appointment of Mr John Maurice Denton as a director (2 pages)
24 January 2011	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 24 January 2011 (1 page)
24 January 2011	Appointment of Mr Richard John Hampshire as a director (2 pages)
24 January 2011	Appointment of Mr Richard John Hampshire as a director (2 pages)
24 January 2011	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 24 January 2011 (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Director's details changed for Charles Roger Spencer on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Charles Roger Spencer on 1 October 2009 (2 pages)
5 May 2010	Secretary's details changed for David Newton and Co Limited on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Charles Roger Spencer on 1 October 2009 (2 pages)
5 May 2010	Secretary's details changed for David Newton and Co Limited on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Ronald James Logan on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Ronald James Logan on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Ronald James Logan on 1 October 2009 (2 pages)
5 May 2010	Secretary's details changed for David Newton and Co Limited on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 April 2009	Registered office changed on 17/04/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom (1 page)
17 April 2009	Registered office changed on 17/04/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom (1 page)
17 April 2009	Secretary's change of particulars / david newton and co LIMITED / 05/04/2000 (1 page)
17 April 2009	Return made up to 05/04/09; full list of members (4 pages)
17 April 2009	Director's change of particulars / charles spencer / 05/04/2000 (1 page)
17 April 2009	Director's change of particulars / ronald logan / 05/04/2000 (1 page)
17 April 2009	Director's change of particulars / ronald logan / 05/04/2000 (1 page)
17 April 2009	Secretary's change of particulars / david newton and co LIMITED / 05/04/2000 (1 page)
17 April 2009	Director's change of particulars / charles spencer / 05/04/2000 (1 page)
17 April 2009	Return made up to 05/04/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 April 2008	Director's change of particulars / charles spencer / 05/04/2000 (1 page)
11 April 2008	Return made up to 05/04/08; full list of members (4 pages)
11 April 2008	Director's change of particulars / ronald logan / 05/04/2000 (1 page)
11 April 2008	Director's change of particulars / charles spencer / 05/04/2000 (1 page)
11 April 2008	Return made up to 05/04/08; full list of members (4 pages)
11 April 2008	Registered office changed on 11/04/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page)
11 April 2008	Registered office changed on 11/04/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page)
11 April 2008	Director's change of particulars / ronald logan / 05/04/2000 (1 page)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 June 2007	Return made up to 05/04/07; full list of members (3 pages)
14 June 2007	Registered office changed on 14/06/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page)
14 June 2007	Registered office changed on 14/06/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page)
14 June 2007	Return made up to 05/04/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
27 April 2006	Registered office changed on 27/04/06 from: lawrence house james nicolson link york north yorkshire YO30 4WG (1 page)
27 April 2006	Return made up to 05/04/06; full list of members (3 pages)
27 April 2006	Registered office changed on 27/04/06 from: lawrence house james nicolson link york north yorkshire YO30 4WG (1 page)
27 April 2006	Return made up to 05/04/06; full list of members (3 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 05/04/05; full list of members (7 pages)
8 April 2005	Return made up to 05/04/05; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 April 2003	Return made up to 05/04/03; full list of members (7 pages)
4 April 2003	Return made up to 05/04/03; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
22 April 2002	Return made up to 05/04/02; full list of members (7 pages)
22 April 2002	Return made up to 05/04/02; full list of members (7 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 April 2001	Return made up to 05/04/01; full list of members (8 pages)
6 April 2001	Return made up to 05/04/01; full list of members (8 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Ad 05/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 January 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Ad 05/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
5 April 2000	Incorporation (12 pages)
5 April 2000	Incorporation (12 pages)

Roger Spencer Logan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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