Rogers, Coleridge & White (Holdings) Ltd
04512232 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-11-30 in 178 days
- Confirmation statement
- last made up 2025-08-16 · next due 2026-08-30
Registered office
1 Bell Street2nd Floor
London
Nw1 5by
Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors |
£606,119
→0.0%
|
£606,119
→0.0%
|
£606,119
↑2.6%
|
£590,742
↑181.7%
|
£209,742
|
| Equity |
£606,119
→0.0%
|
£606,119
→0.0%
|
£606,119
↓35.3%
|
£937,237
↑68.5%
|
£556,237
|
| Other | |||||
| Average employees |
9
→0.0%
|
9
→0.0%
|
9
↑80.0%
|
5
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
70100
· Activities of head offices
Officers (18)
- Wilson, Claire Mary Louise · Director appointed 2022-06-30
- Bell, Nellia (Nelka) · Director appointed 2022-06-30
- Copeland, Samuel · Director appointed 2022-06-30
- Fairweather, Anna Natalia · Director appointed 2022-06-30
- Bell, Nellia · Secretary appointed 2015-12-01
- Garrett, Georgia Lesley · Director appointed 2012-05-18
- Waldie, Zoe · Director appointed 2011-05-24
- Straus, Peter Quentin · Director appointed 2002-10-02
- Laluyaux, Laurence · Director appointed 2002-10-02
- Edwards, Stephen Jonathan Hugh · Director appointed 2002-10-02
- Robinson, Peter James Edmund · Director appointed 2009-04-16 resigned 2019-04-30
- Coleridge, Geraldine (Gill) · Director appointed 2002-10-02 resigned 2019-02-13
- Miller, Peter David · Director appointed 2002-10-02 resigned 2016-12-30
- Robinson, Peter James Edmund · Secretary appointed 2011-07-06 resigned 2015-12-01
- White, Patricia Holden · Director appointed 2002-10-02 resigned 2015-01-02
- Rogers, Deborah · Director appointed 2002-10-02 resigned 2014-04-30
- Brabners Directors Limited · Corporate Director appointed 2002-08-15 resigned 2002-08-15
- Brabners Secretaries Limited · Corporate Secretary appointed 2002-08-15 resigned 2002-08-15
People with significant control (3)
-
Mr Peter Quentin Straus Cbe Ceased 2022-11-30Individual Psc · British · resident in England · born 9/1960 · notified 2019-04-30Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2019-04-30Persons With Significant Control Statement · notified 2016-08-16
-
Rogers Coleridge & White (Property) Limited ActiveCorporate Entity Psc · notified 2022-11-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2025-08-20 Total-exemption-full accounts AA Accounts
- 2025-08-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-17 Total-exemption-full accounts AA Accounts
- 2024-02-27 Director details changed CH01 Officers
- 2023-08-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-03 Total-exemption-full accounts AA Accounts
- 2023-01-05 Resolution (paper) RESOLUTIONS Resolution
- 2023-01-05 Memorandum and articles (paper) MA Incorporation
- 2022-12-21 Notification of a person with significant control PSC02 PSC
- 2022-12-21 Cessation of a person with significant control PSC07 PSC
- 2022-08-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-07-14 Total-exemption-full accounts AA Accounts
- 2022-07-04 Director details changed CH01 Officers
- 2022-07-04 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register