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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 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11147753
Private limited company
Age
8 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on 29 Feb 2024 (1 year 10 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 • British • Lives in UK • Born in Mar 1963
Director • Australian,british • Lives in England • Born in Jan 1972
Mr Brian Joseph Davidson
PSC • British • Lives in UK • Born in Mar 1963
Mr Warwick John Ley
PSC • Australian,British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Windy Tree Ventures Limited
Warwick John Ley is a mutual person.
Active
Total Fitness Health Clubs Group Limited
Warwick John Ley is a mutual person.
Active
Parkhead Investments Limited
Brian Joseph Davidson is a mutual person.
Active
Roogreen Ventures LLP
Warwick John Ley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Dormant Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Feb 2024
Mr Warwick John Ley Details Changed
1 Year 10 Months Ago on 29 Feb 2024
Mr Brian Joseph Davidson Details Changed
1 Year 10 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 10 May 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 8 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
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
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 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 2020
Submitted on 10 May 2023
Repayment History
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