Roughley Properties Limited (reg no 06451484) is a private limited company founded on 2007-12-12 in England. This enterprise is located at 62 Bartholomew Street, Newbury RG14 7BE. Roughley Properties Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Roughley Properties Limited
Number 06451484
Date of Incorporation: 2007-12-12
End of financial year: 30 June
Address: 62 Bartholomew Street, Newbury, RG14 7BE
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Gurcharan B. (appointed on 01 April 2023), Manjit B. (appointment date: 20 July 2009). The Companies House indexes 4 persons of significant control, namely: Gsbmk Holdings Limited can be found at Bartholomew Street, RG14 7BE Newbury, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manjit B. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-06-30 2022-06-30 2023-06-30
Current Assets - 10,211 7,692 11,483 98,252 92,527 24,904 31,675 33,757 33,757 22,863 54,315 66,229
Total Assets Less Current Liabilities 191,624 314,413 333,596 338,428 408,107 408,539 389,409 396,694 340,472 340,472 180,971 194,592 208,068
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -1,060 135,755 147,584 158,714 170,132 183,109 - - - - - - -
Tangible Fixed Assets 231,229 358,756 357,005 355,604 354,483 367,034 - - - - - - -
Fixed Assets - - - - - - - 439,059 351,836 351,836 265,000 - -

People with significant control

Gsbmk Holdings Limited
7 August 2023
Address 62 Bartholomew Street, Newbury, Berkshire, RG14 7BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 14872358
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Manjit B.
6 April 2016 - 7 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nigel M.
6 April 2016 - 31 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gurcharan B.
18 June 2021 - 18 June 2021
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On Sat, 1st Apr 2023 new director was appointed.
filed on: 27th, April 2023 | officers
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