Jos. H. Rogers & Company Limited

Active03824441 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Mark Bundy
Martin John Ward
Maureen Mason
Owned by
Maureen Mason
Martin John Ward
Accounts type
Dormant
Region
North East
Address
10 Prudhoe Street
Alnwick
NE66 1UW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bundy, Mark
Director · Appointed 1 March 2020
British
Born September 1988 (38)
Ward, Martin John
Director · Appointed 16 December 2013
British
Born May 1952 (74)
Mason, Maureen
Director · Appointed 13 December 2002
British
Born May 1947 (79)
Mason, Peter
Secretary · Appointed 12 December 2002
British
Officer history (14 former)
1 March 2020
Appointed Bundy, Mark as Director
1 March 2020
Resigned Harvey, Yvonne Johnstone as Director
19 September 2014
Resigned Mcmullen, Sylvia as Director
19 September 2014
Appointed Harvey, Yvonne Johnstone as Director
16 December 2013
Appointed Ward, Martin John as Director
16 December 2013
Resigned Middlemiss, Andrea as Director
27 July 2012
Resigned Roberts, Gareth as Director
27 July 2012
Appointed Middlemiss, Andrea as Director
31 January 2011
Resigned Mcmullen, James William as Director
31 January 2011
Appointed Roberts, Gareth as Director
27 February 2003
Resigned Mcmullen, James William as Secretary
13 December 2002
Appointed Mason, Maureen as Director
13 December 2002
Resigned Muir, Vivienne Margaret as Director
12 December 2002
Appointed Mason, Peter as Secretary
14 October 2002
Appointed Mcmullen, Sylvia as Director
1 July 2002
Resigned Binder, Christopher James as Secretary
1 July 2002
Resigned Binder, Christopher James as Director
30 July 2001
Appointed Mcmullen, James William as Secretary
30 July 2001
Appointed Mcmullen, James William as Director
18 June 2001
Resigned Maskell, Maureen Rita as Director
20 August 1999
Appointed Binder, Christopher James as Secretary
20 August 1999
Resigned Fairbairn, Robert as Secretary
20 August 1999
Resigned Fairbairn, Robert as Director
20 August 1999
Appointed Binder, Christopher James as Director
12 August 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 August 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
12 August 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
12 August 1999
Appointed Fairbairn, Robert as Secretary
12 August 1999
Appointed Fairbairn, Robert as Director
12 August 1999
Appointed Maskell, Maureen Rita as Director
12 August 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 August 1999
Appointed Muir, Vivienne Margaret as Director

Ownership 2 active

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

Maureen Mason
Individual · Notified 18 April 2016
Owns 25–50% of shares
British
Born May 1947 (79)
Martin John Ward
Individual · Notified 18 April 2016
Owns 25–50% of shares
British
Born May 1952 (74)
Former controllers (1)
31 October 2019
Ceased Yvonne Johnstone Harvey — Owns 25–50% of shares

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
14 May 2026Accounts for a dormant company31 August 2025
9 September 2025Confirmation statement with updates9 September 2025
9 May 2025Accounts for a dormant company31 August 2024
10 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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