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Roogreen Nominees Limited

Roogreen Nominees Limited is a dormant company incorporated on 12 January 2018 with the registered office located in Kington, Herefordshire. Roogreen Nominees Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11147753
Private limited company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Australian,British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Mar 1963
Mr Brian Joseph Davidson
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Windy Tree Ventures Limited
Mr Warwick John Ley is a mutual person.
Active
Total Fitness Health Clubs Group Limited
Mr Warwick John Ley is a mutual person.
Active
Parkhead Investments Limited
Brian Joseph Davidson is a mutual person.
Active
Roogreen Ventures LLP
Mr Warwick John Ley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Mr Warwick John Ley Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Mr Brian Joseph Davidson Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Restoration Application Submitted
2 Years 5 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Brian Joseph Davidson on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Warwick John Ley on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 61 Bridge Street Kington HR5 3DJ on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 March 2021
Submitted on 10 May 2023
Confirmation statement made on 11 January 2022 with no updates
Submitted on 10 May 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 10 May 2023
Repayment History
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