Sumeray & Rodgers Limited

Active02810734 Private limited company
Incorporated
20 April 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
42 Central Markets
West Market Building
London
EC1A 9PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
10 July 2018
Resigned Berry, Derroll William as Director
10 July 2018
Appointed Harley, Stephen Andrew as Director
10 July 2018
Appointed Buchanan, William Edwin as Director
10 July 2018
Resigned Tidman, Simon as Director
10 July 2018
Resigned Bass, Martin Paul as Director
8 August 2011
Resigned Stevens, Mark Alexander as Director
8 August 2011
Resigned Stevens, Mark Alexander as Secretary
8 August 2011
Appointed Tidman, Simon as Director
8 August 2011
Appointed Bass, Martin Paul as Director
8 August 2011
Appointed Berry, Derroll William as Director
8 August 2011
Appointed Barber, Stephen John as Director
8 August 2011
Resigned Davies, Jeffrey Cedric as Director
28 January 2008
Appointed Stevens, Mark Alexander as Director
21 February 2003
Resigned Allen, Gareth Nelson as Secretary
21 February 2003
Appointed Stevens, Mark Alexander as Secretary
16 June 1993
Appointed Allen, Gareth Nelson as Secretary
16 June 1993
Appointed Davies, Jeffrey Cedric as Director
16 June 1993
Resigned Law, Stuart Peter as Nominee Secretary
16 June 1993
Resigned Gibbons, David Victor as Nominee Director
20 April 1993
Appointed Law, Stuart Peter as Nominee Secretary
20 April 1993
Appointed Gibbons, David Victor as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07718791

Group structure 8 companies

Ownership group derived from the Companies House PSC register

J.F. Edwards (Smithfield) Limited Owns 75–100% of shares
Allen & Co. (Smithfield) Limited Owns 75–100% of shares
E. H. Broome & Co. Limited Owns 75–100% of shares
J F Edwards (Primrose) Limited Owns 75–100% of shares
Peter Tocher Limited Owns 75–100% of shares
Sumeray & Rodgers Limited This company Owns 75–100% of shares
Ken Briggs Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates18 February 2026
13 January 2026Accounts for a dormant company31 December 2025
23 April 2025Register inspection address has been changed
22 April 2025Register(s) moved to registered inspection location
16 April 2025Confirmation statement with updates18 February 2025
Show all recent filings

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