Roger Doyle Limited

Company Name	Roger Doyle Limited
Directors	Roger John Doyle and Cecily Georgia Doyle
Company Status	Active
Company Number	02973899
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Name	Investmain Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Roger John Doyle
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	29 years, 6 months
Role	Manufacturing Jeweller
Country of Residence	Spain
Correspondence Address	Linden End Linden Gardens Leatherhead KT22 7HB

Director Name	Ms Cecily Georgia Doyle
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(26 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Linden End Linden Gardens Leatherhead KT22 7HB

Secretary Name	Martina Langer
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	36 Park Mansions Langley Lane Vauxhall London SW8 1TW

Secretary Name	Deborah Stuart
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 years after company formation)
Appointment Duration	19 years, 11 months (resigned 30 September 2017)
Role	Administrator
Correspondence Address	36 Chalcot Crescent London NW1 8YD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rogerdoyle.co.uk

Location

Registered Address	Linden End Linden Gardens Leatherhead KT22 7HB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Roger John Doyle 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,095
Current Liabilities	£27,691

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Charges

4 April 1995	Delivered on: 25 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 April 1995

Delivered on: 25 April 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
12 November 2020	Appointment of Ms Cecily Georgia Doyle as a director on 1 October 2020 (2 pages)
12 November 2020	Change of details for Mr Roger John Doyle as a person with significant control on 20 October 2020 (2 pages)
12 November 2020	Director's details changed for Mr Roger John Doyle on 20 October 2020 (2 pages)
11 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
4 February 2020	Registered office address changed from Linden End Linden End Linden Gardens Leatherhead Surrey KT22 7HB England to Linden End Linden Gardens Leatherhead KT22 7HB on 4 February 2020 (1 page)
30 January 2020	Registered office address changed from 25 Ford Road Arundel West Sussex BN18 9DX to Linden End Linden End Linden Gardens Leatherhead Surrey KT22 7HB on 30 January 2020 (1 page)
9 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
24 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 October 2017	Termination of appointment of Deborah Stuart as a secretary on 30 September 2017 (1 page)
12 October 2017	Termination of appointment of Deborah Stuart as a secretary on 30 September 2017 (1 page)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (3 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
27 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
27 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (3 pages)
8 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (3 pages)
8 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
7 September 2012	Registered office address changed from 65 Pimlico Road London SW1W 8NE on 7 September 2012 (2 pages)
7 September 2012	Registered office address changed from 65 Pimlico Road London SW1W 8NE on 7 September 2012 (2 pages)
7 September 2012	Registered office address changed from 65 Pimlico Road London SW1W 8NE on 7 September 2012 (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Director's details changed for Mr Roger John Doyle on 18 August 2011 (2 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Director's details changed for Mr Roger John Doyle on 18 August 2011 (2 pages)
25 May 2011	Registered office address changed from 71 St Quintin Avenue London W10 6PB on 25 May 2011 (2 pages)
25 May 2011	Registered office address changed from 71 St Quintin Avenue London W10 6PB on 25 May 2011 (2 pages)
10 February 2011	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 February 2010	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Roger John Doyle on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Roger John Doyle on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Roger John Doyle on 1 October 2009 (2 pages)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 January 2009	Return made up to 06/10/08; full list of members (3 pages)
23 January 2009	Return made up to 06/10/08; full list of members (3 pages)
31 July 2008	Return made up to 06/10/07; full list of members (3 pages)
31 July 2008	Return made up to 06/10/07; full list of members (3 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 October 2006	Return made up to 06/10/06; full list of members (6 pages)
25 October 2006	Return made up to 06/10/06; full list of members (6 pages)
15 September 2006	Return made up to 06/10/05; full list of members (6 pages)
15 September 2006	Return made up to 06/10/05; full list of members (6 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 January 2005	Return made up to 06/10/04; full list of members (6 pages)
4 January 2005	Return made up to 06/10/04; full list of members (6 pages)
30 March 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 March 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 December 2003	Return made up to 06/10/03; full list of members (6 pages)
14 December 2003	Return made up to 06/10/03; full list of members (6 pages)
29 July 2003	Return made up to 06/10/02; full list of members (6 pages)
29 July 2003	Return made up to 06/10/02; full list of members (6 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 June 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 June 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 June 2002	Total exemption full accounts made up to 31 March 2000 (7 pages)
6 June 2002	Total exemption full accounts made up to 31 March 2000 (7 pages)
11 April 2002	Return made up to 06/10/01; full list of members (6 pages)
11 April 2002	Return made up to 06/10/01; full list of members (6 pages)
24 January 2002	Registered office changed on 24/01/02 from: 38 ledbury road london W11 2AB (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 38 ledbury road london W11 2AB (1 page)
16 February 2001	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (7 pages)
24 December 1999	Full accounts made up to 31 March 1999 (7 pages)
1 April 1999	Return made up to 06/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Return made up to 06/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1998	Full accounts made up to 31 March 1998 (7 pages)
8 December 1998	Full accounts made up to 31 March 1998 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
16 December 1997	Return made up to 06/10/97; no change of members (4 pages)
16 December 1997	Return made up to 06/10/97; no change of members (4 pages)
16 December 1997	Return made up to 06/10/96; no change of members (4 pages)
16 December 1997	Return made up to 06/10/96; no change of members (4 pages)
17 November 1997	Director's particulars changed (1 page)
17 November 1997	Director's particulars changed (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 12A durham terrace london (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 12A durham terrace london (1 page)
8 August 1996	Full accounts made up to 31 March 1996 (9 pages)
8 August 1996	Full accounts made up to 31 March 1996 (9 pages)
11 January 1996	Return made up to 06/10/95; full list of members (6 pages)
11 January 1996	Return made up to 06/10/95; full list of members (6 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)