General information

Name:

Rolegg Ltd

Office Address:

21 The Point Rockingham Road LE16 7NU Market Harborough

Number: 00728672

Incorporation date: 1962-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rolegg Limited has been on the British market for at least sixty two years. Registered under the number 00728672 in the year 1962, the company is located at 21 The Point, Market Harborough LE16 7NU. This company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The most recent annual accounts were submitted for the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/01/13.

There seems to be a group of two directors leading this particular company at the current moment, specifically Rosemary H. and Charlotte L. who have been performing the directors duties since March 1, 1996. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Rosemary H. as a secretary for the last thirty four years.

Financial data based on annual reports

Company staff

Rosemary H.

Role: Director

Appointed: 01 March 1996

Latest update: 22 December 2023

Rosemary H.

Role: Secretary

Appointed: 31 December 1990

Latest update: 22 December 2023

Charlotte L.

Role: Director

Appointed: 31 December 1990

Latest update: 22 December 2023

People with significant control

Executives who control this firm include: Adrian B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Rosemary H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Charlotte L. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Adrian B.
Notified on 25 September 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Rosemary H.
Notified on 25 September 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Charlotte L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares
Frank L.
Notified on 6 April 2016
Ceased on 25 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 47990 : Other retail sale not in stores, stalls or markets
61
Company Age

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