| Company Name | Rogue Leisure Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04980237 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Previous Name | Rogue Racing Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Aidan Kirwan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Cowley Mill Road Cowley Uxbridge UB8 2FX |
| Secretary Name | Mr Aidan Kirwan |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Cowley Mill Road Cowley Uxbridge UB8 2FX |
| Director Name | Mr Mark Antony Fairweather |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2014(10 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | 3 Cowley Mill Road Cowley Uxbridge UB8 2FX |
| Director Name | Mrs Jane Ann Dunn |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2016(12 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Cowley Mill Road Cowley Uxbridge UB8 2FX |
| Director Name | Mark Adam Proud |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20a St Georges Road Palmers Green London N13 4AS |
| Director Name | Mr Andrew Simon Neate |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Honeysuckle Lodge Mentmore Leighton Buzzard LU7 0QJ |
| Director Name | Mr Ian Robertson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2014(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 November 2019) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Unit 6 Gatehouse Way Aylesbury Buckinghamshire HP19 8DB |
| Director Name | Mr Nicholas Peter Thompson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2014(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 2016) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Woodrow Grange Woodrow Amersham Buckinghamshire HP7 0RP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Cowley Mill Road Cowley Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £25,213 |
| Cash | £16,485 |
| Current Liabilities | £39,763 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 1 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Charges
| 19 January 2015 | Delivered on: 20 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 11 pembroke road stocklake industrial area aylesbury buckinghamshire t/no. BM391124. Outstanding |
|---|---|
| 22 March 2005 | Delivered on: 31 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11 pembroke road stocklake industrial estate aylesbury,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 20 January 2005 | Delivered on: 27 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 15 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 2 February 2020 | Termination of appointment of Ian Robertson as a director on 5 November 2019 (1 page) |
| 2 February 2020 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 31 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 8 January 2019 | Current accounting period shortened from 30 December 2017 to 29 December 2017 (3 pages) |
| 3 October 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (3 pages) |
| 24 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 June 2016 | Appointment of Mrs Jane Ann Dunn as a director on 30 June 2016 (2 pages) |
| 30 June 2016 | Appointment of Mrs Jane Ann Dunn as a director on 30 June 2016 (2 pages) |
| 30 June 2016 | Termination of appointment of Nicholas Peter Thompson as a director on 30 June 2016 (1 page) |
| 30 June 2016 | Termination of appointment of Nicholas Peter Thompson as a director on 30 June 2016 (1 page) |
| 27 December 2015 | Director's details changed for Aidan Kirwan on 20 December 2015 (2 pages) |
| 27 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Registered office address changed from Unit 11 Pembroke Road Stocklake Industrial Area Aylesbury Buckinghamshire HP20 1DB to Unit 6 Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 27 December 2015 (1 page) |
| 27 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Director's details changed for Aidan Kirwan on 20 December 2015 (2 pages) |
| 27 December 2015 | Secretary's details changed for Aidan Kirwan on 20 December 2015 (1 page) |
| 27 December 2015 | Secretary's details changed for Aidan Kirwan on 20 December 2015 (1 page) |
| 27 December 2015 | Registered office address changed from Unit 11 Pembroke Road Stocklake Industrial Area Aylesbury Buckinghamshire HP20 1DB to Unit 6 Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 27 December 2015 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 January 2015 | Registration of charge 049802370003, created on 19 January 2015 (43 pages) |
| 20 January 2015 | Registration of charge 049802370003, created on 19 January 2015 (43 pages) |
| 20 January 2015 | Registration of charge 049802370003, created on 19 January 2015 (40 pages) |
| 14 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 October 2014 | Statement of capital following an allotment of shares on 29 July 2014
|
| 30 October 2014 | Sub-division of shares on 28 July 2014 (5 pages) |
| 30 October 2014 | Sub-division of shares on 28 July 2014 (5 pages) |
| 30 October 2014 | Statement of capital following an allotment of shares on 29 July 2014
|
| 20 October 2014 | Company name changed rogue racing LTD\certificate issued on 20/10/14
|
| 20 October 2014 | Company name changed rogue racing LTD\certificate issued on 20/10/14
|
| 13 August 2014 | Termination of appointment of Andrew Simon Neate as a director on 3 July 2014 (1 page) |
| 13 August 2014 | Termination of appointment of Andrew Simon Neate as a director on 3 July 2014 (1 page) |
| 13 August 2014 | Termination of appointment of Andrew Simon Neate as a director on 3 July 2014 (1 page) |
| 8 August 2014 | Appointment of Mr Mark Antony Fairweather as a director on 24 July 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Mark Antony Fairweather as a director on 24 July 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Ian Robertson as a director on 24 July 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Ian Robertson as a director on 24 July 2014 (2 pages) |
| 7 August 2014 | Appointment of Mr Nicholas Peter Thompson as a director on 29 July 2014 (2 pages) |
| 7 August 2014 | Appointment of Mr Nicholas Peter Thompson as a director on 29 July 2014 (2 pages) |
| 28 July 2014 | Termination of appointment of Andrew Simon Neate as a director on 3 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Andrew Simon Neate as a director on 3 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Andrew Simon Neate as a director on 3 July 2014 (1 page) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Termination of appointment of Mark Proud as a director (1 page) |
| 12 December 2012 | Appointment of Mr Andrew Simon Neate as a director (2 pages) |
| 12 December 2012 | Termination of appointment of Mark Proud as a director (1 page) |
| 12 December 2012 | Appointment of Mr Andrew Simon Neate as a director (2 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 March 2012 | Consolidation of shares on 5 March 2012 (7 pages) |
| 28 March 2012 | Consolidation of shares on 5 March 2012 (7 pages) |
| 28 March 2012 | Consolidation of shares on 5 March 2012 (7 pages) |
| 19 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 19 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 19 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 15 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 15 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 February 2010 | Director's details changed for Mark Adam Proud on 1 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Aidan Kirwan on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mark Adam Proud on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Aidan Kirwan on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mark Adam Proud on 1 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Aidan Kirwan on 1 December 2009 (2 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 April 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 9 April 2009 | Director's change of particulars / mark proud / 06/04/2009 (1 page) |
| 9 April 2009 | Director's change of particulars / mark proud / 06/04/2009 (1 page) |
| 9 April 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 31/12/07; no change of members (4 pages) |
| 2 December 2008 | Return made up to 31/12/07; no change of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 January 2006 | Return made up to 01/12/05; full list of members
|
| 13 January 2006 | Return made up to 01/12/05; full list of members
|
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 9 the swallows welwyn garden city hertfordshire AL7 1BX (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 9 the swallows welwyn garden city hertfordshire AL7 1BX (1 page) |
| 31 March 2005 | Particulars of mortgage/charge (5 pages) |
| 31 March 2005 | Particulars of mortgage/charge (5 pages) |
| 27 January 2005 | Particulars of mortgage/charge (7 pages) |
| 27 January 2005 | Particulars of mortgage/charge (7 pages) |
| 25 January 2005 | Return made up to 01/12/04; full list of members
|
| 25 January 2005 | Return made up to 01/12/04; full list of members
|
| 18 November 2004 | Ad 31/10/04--------- £ si 12@1=12 £ ic 100/112 (2 pages) |
| 18 November 2004 | Ad 31/10/04--------- £ si 12@1=12 £ ic 100/112 (2 pages) |
| 20 August 2004 | Registered office changed on 20/08/04 from: church view chambers 38 market square toddignton bedfordshire LU5 6BS (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: church view chambers 38 market square toddignton bedfordshire LU5 6BS (1 page) |
| 12 January 2004 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 January 2004 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2003 | New secretary appointed;new director appointed (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New secretary appointed;new director appointed (1 page) |
| 2 December 2003 | New director appointed (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 2 December 2003 | New director appointed (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Incorporation (31 pages) |
| 1 December 2003 | Incorporation (31 pages) |