Rogers Bros. Limited

Active00246634 Private limited company
Incorporated
19 March 1930 (96 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
South East
Address
Suite 1
Silwood Business Centre
Silwood Park
Buckhurst Road
Ascot
SL5 7PW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
43
Outstanding
0
Part satisfied
0
Satisfied
43

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 2003
British
Director · Appointed 1 September 2000
British
Born March 1951 (75)
Director · Appointed 1 September 2000
British
Born July 1957 (69)
Officer history (10 former)
30 September 2003
Appointed Rickards, Michael James as Secretary
30 September 2003
Resigned Rees, Vyvyan Walter as Secretary
19 March 2003
Resigned Birnie, Neil as Director
19 March 2003
Resigned Landers, Michael Jerome as Director
1 September 2000
Resigned Youngs, Richard Charles as Director
1 September 2000
Appointed Birnie, Neil as Director
1 September 2000
Appointed Rees, Vyvyan Walter as Secretary
1 September 2000
Appointed Williams, David John as Director
1 September 2000
Appointed Rickards, Michael James as Director
1 September 2000
Appointed Landers, Michael Jerome as Director
1 September 2000
Resigned Holmes, Colin Robert as Secretary
1 September 2000
Resigned Holmes, Colin Robert as Director
10 August 1998
Resigned Holmes, Stuart Robert as Director
10 August 1998
Appointed Youngs, Richard Charles as Director
21 February 1994
Appointed Holmes, Colin Robert as Secretary
21 February 1994
Resigned Brand, Jennifer Ann as Secretary
8 January 1993
Resigned Chivers, Albert Andrew as Secretary
8 January 1993
Appointed Brand, Jennifer Ann as Secretary
30 September 1991
Appointed Holmes, Stuart Robert as Director
30 September 1991
Resigned Tutte, John Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04210084

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Dencora Homes Limited Owns 75–100% of shares
Dencora Limited Owns 75–100% of shares
Dencora Properties Limited Owns 75–100% of shares
Dencora Securities Limited Owns 75–100% of shares
Harvey and Leech Limited Owns 75–100% of shares
Kewbrook Limited Owns 75–100% of shares
Knowle Hill Properties Limited Owns 75–100% of shares
Rogers Bros. Limited This company Owns 75–100% of shares
Spaulding and Holmes Limited Owns 75–100% of shares
Stockbourne (Wem) Ltd Owns 75–100% of shares
Stockbourne Developments Limited Owns 75–100% of shares
Stockbourne Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£6,207

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,207 £6,207 £6,207 £6,207 £6,207 £6,207 £6,207
Balance sheet detail
2025202420232022202120202019
Net Assets£6,207£6,207£6,207£6,207£6,207£6,207£6,207
Shareholder Funds£6,207£6,207£6,207£6,207£6,207£6,207£6,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 October 2025
8 June 2026Confirmation statement with no updates7 June 2026
22 July 2025Accounts for a dormant company31 October 2024
10 June 2025Confirmation statement with no updates7 June 2025
26 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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