Rougemont Limited

Company Name	Rougemont Limited
Company Status	Active
Company Number	04473580
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)
Previous Name	Snoprop Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Janis Richardson Fletcher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr James Richard Craven
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 October 2009(7 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr Neil Smillie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Secretary Name	Stuart Smith
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Forge Close Melbourne York North Yorkshire YO42 4QS

Secretary Name	Charlotte Richardson Fletcher
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2009)
Role	Company Director
Correspondence Address	Cragg Hall Holly Hill Huby N Yorkshire LS17 0HG

Secretary Name	Ms Rachel Antonia Craven
Status	Resigned
Appointed	20 May 2013(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2015)
Role	Company Director
Correspondence Address	Church Farm Church Hall Crayke North Yorkshire YO61 4TA

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2007)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Contact

Website	www.rougemontestates.com
Email address	[email protected]
Telephone	01423 877910
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£167,253
Cash	£64,086
Current Liabilities	£69,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

18 November 2016	Delivered on: 18 November 2016 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member (as Defined in the Instrument)) Classification: A registered charge Particulars: Freehold land and buildings known as landscape house, premier way, lowfields business park, elland, HX5 9HT registered with title number YY12343. For more detail, please refer to the instrument. Outstanding

18 November 2016

Delivered on: 18 November 2016
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member (as Defined in the Instrument))

Classification: A registered charge
Particulars: Freehold land and buildings known as landscape house, premier way, lowfields business park, elland, HX5 9HT registered with title number YY12343. For more detail, please refer to the instrument.
Outstanding

Filing History

16 October 2023	Resolutions RES13 ‐ Increase share capital 07/09/2023 (1 page)
16 October 2023	Memorandum and Articles of Association (16 pages)
16 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2023	Statement of capital following an allotment of shares on 7 September 2023 GBP 85,000 (3 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
27 April 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
13 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
27 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
24 August 2021	Satisfaction of charge 044735800001 in full (1 page)
29 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
20 June 2018	Cessation of Rachel Antonia Craven as a person with significant control on 18 June 2018 (1 page)
20 June 2018	Notification of James Richard Craven as a person with significant control on 18 June 2018 (2 pages)
13 July 2017	Notification of Janis Richardson Fletcher Obe as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Notification of Rachel Antonia Craven as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Rachel Antonia Craven as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Janis Richardson Fletcher Obe as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Janis Richardson Fletcher Obe as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Notification of Rachel Antonia Craven as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 November 2016	Registration of charge 044735800001, created on 18 November 2016 (31 pages)
18 November 2016	Registration of charge 044735800001, created on 18 November 2016 (31 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 45,000 (7 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 45,000 (7 pages)
6 October 2015	Director's details changed for Mr James Richard Craven on 28 August 2015 (2 pages)
6 October 2015	Director's details changed for Mr James Richard Craven on 28 August 2015 (2 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 45,000 (5 pages)
8 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 45,000 (5 pages)
7 July 2015	Termination of appointment of Rachel Antonia Craven as a secretary on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Rachel Antonia Craven as a secretary on 19 June 2015 (1 page)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (6 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (6 pages)
15 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
15 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
10 July 2013	Registered office address changed from Montpellier House, 4 Cold Bath Road, Harrogate North Yorkshire HG2 0NQ on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from Montpellier House, 4 Cold Bath Road, Harrogate North Yorkshire HG2 0NQ on 10 July 2013 (1 page)
21 May 2013	Appointment of Ms Rachel Antonia Craven as a secretary (2 pages)
21 May 2013	Appointment of Ms Rachel Antonia Craven as a secretary (2 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
18 August 2011	Director's details changed for Mrs Janis Richardson Fletcher on 25 June 2011 (2 pages)
18 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
18 August 2011	Director's details changed for Mrs Janis Richardson Fletcher on 25 June 2011 (2 pages)
18 August 2011	Director's details changed for Mr James Richard Craven on 25 June 2011 (2 pages)
18 August 2011	Director's details changed for Mr James Richard Craven on 25 June 2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 January 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
31 January 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 45,000 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 45,000 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 45,000 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 45,000 (3 pages)
11 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Appointment of Mr Neil Smillie as a director (2 pages)
10 June 2010	Appointment of Mr Neil Smillie as a director (2 pages)
23 April 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 April 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
12 March 2010	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages)
12 March 2010	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages)
15 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 5,000 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 5,000 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 5 October 2009 GBP 100 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 5 October 2009 GBP 100 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 5 October 2009 GBP 100 (4 pages)
14 October 2009	Appointment of Mr James Richard Craven as a director (2 pages)
14 October 2009	Appointment of Mr James Richard Craven as a director (2 pages)
9 September 2009	Memorandum and Articles of Association (13 pages)
9 September 2009	Memorandum and Articles of Association (13 pages)
5 September 2009	Company name changed snoprop LIMITED\certificate issued on 07/09/09 (2 pages)
5 September 2009	Company name changed snoprop LIMITED\certificate issued on 07/09/09 (2 pages)
20 July 2009	Return made up to 29/06/09; full list of members (3 pages)
20 July 2009	Return made up to 29/06/09; full list of members (3 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 February 2009	Appointment terminated secretary charlotte fletcher (1 page)
12 February 2009	Appointment terminated secretary charlotte fletcher (1 page)
10 September 2008	Return made up to 29/06/08; no change of members (6 pages)
10 September 2008	Return made up to 29/06/08; no change of members (6 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Secretary resigned (1 page)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Location of register of members (1 page)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
16 July 2007	Location of register of members (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: montpellier house 4 cold bath road harrogate north yorkshire HG2 0NA (1 page)
16 July 2007	Registered office changed on 16/07/07 from: montpellier house 4 cold bath road harrogate north yorkshire HG2 0NA (1 page)
16 July 2007	Location of debenture register (1 page)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 August 2006	Return made up to 29/06/06; full list of members (6 pages)
3 August 2006	Return made up to 29/06/06; full list of members (6 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 August 2005	Return made up to 29/06/05; full list of members (6 pages)
1 August 2005	Return made up to 29/06/05; full list of members (6 pages)
5 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
6 August 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 August 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
5 August 2004	Return made up to 29/06/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (6 pages)
5 August 2004	Return made up to 29/06/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (6 pages)
7 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
7 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
18 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Registered office changed on 13/08/02 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Registered office changed on 13/08/02 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
29 June 2002	Incorporation (20 pages)
29 June 2002	Incorporation (20 pages)