| Company Name | Rougemont Estates Limited |
|---|---|
| Directors | Janis Richardson Fletcher and James Richard Craven |
| Company Status | Active |
| Company Number | 07015425 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2009(14 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Janis Richardson Fletcher |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2009(3 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 6 months |
| 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(3 weeks, 4 days 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 Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
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 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 30 December 2023 | Confirmation statement made on 21 December 2023 with updates (4 pages) |
|---|---|
| 21 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
| 8 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 9 February 2022 | Confirmation statement made on 21 December 2021 with updates (5 pages) |
| 9 February 2022 | Notification of James Richard Craven as a person with significant control on 21 December 2021 (2 pages) |
| 9 February 2022 | Cessation of Rougemont Limited as a person with significant control on 21 December 2021 (1 page) |
| 9 February 2022 | Notification of Janis Richardson Fletcher Obe as a person with significant control on 21 December 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 10 September 2021 with updates (4 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 6 July 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 11 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 12 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 18 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 27 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 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) |
| 29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 22 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 16 September 2013 | Director's details changed for Mr James Richard Craven on 30 August 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Mr James Richard Craven on 30 August 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Mrs Janis Richardson Fletcher on 9 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Mrs Janis Richardson Fletcher on 9 July 2013 (2 pages) |
| 10 July 2013 | Registered office address changed from 4 Cold Bath Road Harrogate North Yorkshire HG2 0NQ on 10 July 2013 (1 page) |
| 10 July 2013 | Director's details changed for Mrs Janis Richardson Fletcher on 9 July 2013 (2 pages) |
| 10 July 2013 | Registered office address changed from 4 Cold Bath Road Harrogate North Yorkshire HG2 0NQ on 10 July 2013 (1 page) |
| 17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 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) |
| 16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 9 December 2009 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX England on 9 December 2009 (2 pages) |
| 9 December 2009 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX England on 9 December 2009 (2 pages) |
| 9 December 2009 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX England on 9 December 2009 (2 pages) |
| 20 October 2009 | Appointment of Mr James Richard Craven as a director (2 pages) |
| 20 October 2009 | Appointment of Mr James Richard Craven as a director (2 pages) |
| 19 October 2009 | Appointment of Janis Richardson Fletcher as a director (2 pages) |
| 19 October 2009 | Termination of appointment of Jonathon Round as a director (1 page) |
| 19 October 2009 | Termination of appointment of Jonathon Round as a director (1 page) |
| 19 October 2009 | Appointment of Janis Richardson Fletcher as a director (2 pages) |
| 10 September 2009 | Incorporation (13 pages) |
| 10 September 2009 | Incorporation (13 pages) |