C J L Rogers Properties Ltd.

Active02358272 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Annabelle Chloe Pike
Jane Elizabeth Rogers
Paul Oliver Rogers
Accounts type
Total exemption full
Region
South West
Address
Netherway
West Charleton
Kingsbridge
TQ7 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
22
Outstanding
13
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Pike, Annabelle Chloe
Secretary · Appointed 12 December 2017
Director · Appointed 11 December 2017
Also at Devon Scallops Limited (proposed for strike-off)
British
Born October 1988 (38)
Director · Appointed 11 December 2017
British
Born January 1981 (45)
Director · Appointed 11 December 2017
British
Born September 1978 (48)
Director · Appointed 9 September 2013
British
Born March 1952 (74)
Director · Appointed 23 April 1997
British
Born February 1973 (53)
Director · Appointed 23 April 1997
British
Born November 1974
Officer history (6 former)
12 December 2017
Appointed Pike, Annabelle Chloe as Secretary
12 December 2017
Resigned Rogers, Paul Oliver as Secretary
11 December 2017
Appointed Pike, Annabelle Chloe as Director
11 December 2017
Appointed Rogers, Benjamin Scott as Director
11 December 2017
Appointed Rogers, Timothy Stuart as Director
9 September 2013
Resigned Rogers, Timothy Stuart as Director
9 September 2013
Appointed Rogers, Jane Elizabeth as Director
10 May 2005
Appointed Rogers, Timothy Stuart as Director
31 January 2002
Appointed Rogers, Paul Oliver as Secretary
31 January 2002
Resigned Burtt, Colin Bowen as Secretary
31 January 2002
Resigned Burtt, Colin Bowen as Director
10 May 1999
Appointed Burtt, Colin Bowen as Secretary
10 May 1999
Resigned Strowger, Alan Leigh as Secretary
23 April 1997
Appointed Rogers, Paul Oliver as Director
23 April 1997
Appointed Rogers, Daniel Mark as Director
9 January 1997
Resigned Rogers, Christopher John Leslie as Director

Ownership 3 active

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

Individual · Notified 24 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1988 (38)
Individual · Notified 24 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1974
Former controllers (2)
13 April 2018
Ceased J E Rogers, P O Rogers, A C Pike and P A Collings — Owns 75–100% of shares
13 April 2018
Ceased RA Piercy, MI Hasler, PO Rogers — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,205,445
Cash
£372,943
Employees
6

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £5,898,583 £6,041,161 £5,301,360 £4,417,602 £4,205,445
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£6,685,282£6,685,503
Current Assets£946,094£985,902
Debtors£94,308£119,279
Cash£372,943£869,315£897,155£140,933£155,770
Creditors (< 1 year)£131,064£398,320£309,097£233,448£273,130
Creditors (> 1 year)£0£803,505£1,287,187£1,430,112
Net Current Assets£712,646£712,772
Net Assets£4,205,445£4,417,602£5,301,360£6,041,161£5,898,583
Shareholder Funds£4,205,445£4,417,602£5,301,360£6,041,161£5,898,583

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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