London
SE1 9RA
LLP Designated Member Name | Fiona McBride |
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Date of Birth | August 1968 (Born 55 years ago) |
Status | Current |
Appointed | 01 April 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 London Bridge London SE1 9RA |
LLP Designated Member Name | Dr Nicholas Andrew Jones |
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Date of Birth | December 1972 (Born 51 years ago) |
Status | Current |
Appointed | 01 April 2015(10 years, 2 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 London Bridge London SE1 9RA |
LLP Designated Member Name | Mr Karl Jon Barnfather |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(10 years, 2 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 London Bridge London SE1 9RA |
LLP Designated Member Name | Mr Adrian George Tombling |
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Date of Birth | May 1970 (Born 53 years ago) |
Status | Current |
Appointed | 01 April 2019(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 London Bridge London SE1 9RA |
LLP Designated Member Name | Dr David Elsy |
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Date of Birth | February 1965 (Born 59 years ago) |
Status | Current |
Appointed | 01 April 2019(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 London Bridge London SE1 9RA |
LLP Member Name | Withers & Rogers Group Llp (Corporation) |
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Status | Current |
Appointed | 04 March 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 19 years |
Correspondence Address | 2 London Bridge London SE1 9RA |
LLP Designated Member Name | William Michael Blatchford |
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Date of Birth | September 1951 (Born 72 years ago) |
Status | Resigned |
Appointed | 22 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 March 2012) |
Role | Company Director |
Correspondence Address | 3rd Floor 4 More London Riverside London SE1 2AU |
LLP Member Name | Benjamin John Naftel Dempster |
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Date of Birth | September 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 22 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 2 months (resigned 30 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 4 More London Riverside London SE1 2AU |
LLP Member Name | Adrian John Chettle |
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Date of Birth | February 1954 (Born 70 years ago) |
Status | Resigned |
Appointed | 22 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 4 More London Riverside London SE1 2AU |
LLP Member Name | David Gardner Bannerman |
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Date of Birth | June 1944 (Born 79 years ago) |
Status | Resigned |
Appointed | 22 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | Goldings House 2 Hays Lane London SE1 2HW |
LLP Member Name | John Bryn Jones |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Goldings House 2 Hays Lane London SE1 2HW |
LLP Member Name | Laurel Elizabeth McBray |
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Date of Birth | April 1954 (Born 70 years ago) |
Status | Resigned |
Appointed | 01 May 2008(3 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | Goldings House 2 Hays Lane London SE1 2HW |
LLP Member Name | Mark Alan Armitage |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 4 More London Riverside London SE1 2AU |
LLP Member Name | Tania Clark |
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Date of Birth | May 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 01 April 2009(4 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 4 More London Riverside London SE1 2AU |
LLP Designated Member Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2005(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
LLP Designated Member Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2005(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Website | withersrogers.co.uk |
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Registered Address | 2 London Bridge London SE1 9RA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £272,242 |
Cash | £145,543 |
Current Liabilities | £665,750 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
3 October 2018 | Delivered on: 6 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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18 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
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23 December 2023 | Accounts for a small company made up to 31 March 2023 (6 pages) |
25 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
16 December 2022 | Accounts for a small company made up to 31 March 2022 (6 pages) |
5 January 2022 | Accounts for a small company made up to 31 March 2021 (6 pages) |
5 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
2 September 2021 | Member's details changed for Withers & Rogers Group Llp on 31 August 2021 (2 pages) |
26 August 2021 | Registered office address changed from 3rd Floor 4 More London Riverside London SE1 2AU to 2 London Bridge London SE1 9RA on 26 August 2021 (1 page) |
12 February 2021 | Accounts for a small company made up to 31 March 2020 (6 pages) |
4 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
9 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
18 December 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
1 May 2019 | Termination of appointment of Benjamin John Naftel Dempster as a member on 30 April 2019 (1 page) |
2 April 2019 | Appointment of Dr David Elsy as a member on 1 April 2019 (2 pages) |
2 April 2019 | Member's details changed for Benjamin John Naftel Dempster on 1 April 2019 (2 pages) |
2 April 2019 | Member's details changed for Dr Nicholas Andrew Jones on 1 April 2019 (2 pages) |
2 April 2019 | Member's details changed for Mr Karl Jon Barnfather on 1 April 2019 (2 pages) |
1 April 2019 | Appointment of Mr Adrian George Tombling as a member on 1 April 2019 (2 pages) |
1 April 2019 | Termination of appointment of Tania Clark as a member on 31 March 2019 (1 page) |
3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
23 October 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
6 October 2018 | Registration of charge OC3109930001, created on 3 October 2018 (39 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 January 2017 | Confirmation statement made on 6 January 2017 with updates (4 pages) |
10 January 2017 | Confirmation statement made on 6 January 2017 with updates (4 pages) |
17 December 2016 | Full accounts made up to 31 March 2016 (8 pages) |
17 December 2016 | Full accounts made up to 31 March 2016 (8 pages) |
7 January 2016 | Annual return made up to 6 January 2016 (5 pages) |
7 January 2016 | Annual return made up to 6 January 2016 (5 pages) |
10 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
10 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
1 April 2015 | Appointment of Dr Karl Jon Barnfather as a member on 1 April 2015 (2 pages) |
1 April 2015 | Termination of appointment of Adrian John Chettle as a member on 31 March 2015 (1 page) |
1 April 2015 | Appointment of Dr Nicholas Andrew Jones as a member on 1 April 2015 (2 pages) |
1 April 2015 | Termination of appointment of Adrian John Chettle as a member on 31 March 2015 (1 page) |
1 April 2015 | Appointment of Dr Nicholas Andrew Jones as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Dr Karl Jon Barnfather as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Dr Karl Jon Barnfather as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Dr Nicholas Andrew Jones as a member on 1 April 2015 (2 pages) |
6 January 2015 | Annual return made up to 6 January 2015 (5 pages) |
6 January 2015 | Annual return made up to 6 January 2015 (5 pages) |
6 January 2015 | Annual return made up to 6 January 2015 (5 pages) |
4 November 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
4 November 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
3 April 2014 | Termination of appointment of Mark Armitage as a member (1 page) |
3 April 2014 | Termination of appointment of Mark Armitage as a member (1 page) |
10 January 2014 | Annual return made up to 10 January 2014 (5 pages) |
10 January 2014 | Member's details changed for Tania Clark on 1 October 2009 (2 pages) |
10 January 2014 | Member's details changed for Tania Clark on 1 October 2009 (2 pages) |
10 January 2014 | Member's details changed for Tania Clark on 1 October 2009 (2 pages) |
10 January 2014 | Annual return made up to 10 January 2014 (5 pages) |
12 November 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
12 November 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
16 January 2013 | Annual return made up to 14 January 2013 (5 pages) |
16 January 2013 | Annual return made up to 14 January 2013 (5 pages) |
15 January 2013 | Member's details changed for Tania Clark on 4 January 2013 (2 pages) |
15 January 2013 | Member's details changed for Tania Clark on 4 January 2013 (2 pages) |
15 January 2013 | Member's details changed for Fiona Mcbride on 14 January 2013 (2 pages) |
15 January 2013 | Member's details changed for Tania Clark on 4 January 2013 (2 pages) |
15 January 2013 | Member's details changed for Benjamin John Naftel Dempster on 14 January 2013 (2 pages) |
15 January 2013 | Member's details changed for Adrian John Chettle on 14 January 2013 (2 pages) |
15 January 2013 | Member's details changed for Benjamin John Naftel Dempster on 14 January 2013 (2 pages) |
15 January 2013 | Member's details changed for Fiona Mcbride on 14 January 2013 (2 pages) |
15 January 2013 | Member's details changed for Mr Howard Hugh Burnby Wright on 14 January 2013 (2 pages) |
15 January 2013 | Member's details changed for Adrian John Chettle on 14 January 2013 (2 pages) |
15 January 2013 | Member's details changed for Mr Howard Hugh Burnby Wright on 14 January 2013 (2 pages) |
13 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
13 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
2 April 2012 | Termination of appointment of William Blatchford as a member (1 page) |
2 April 2012 | Termination of appointment of William Blatchford as a member (1 page) |
12 January 2012 | Member's details changed for Tania Clark on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for Benjamin John Naftel Dempster on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for William Michael Blatchford on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for Mr Howard Hugh Burnby Wright on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for Fiona Mcbride on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for William Michael Blatchford on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for Withers & Rogers Group Llp on 12 January 2012 (1 page) |
12 January 2012 | Member's details changed for Mr Howard Hugh Burnby Wright on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for Withers & Rogers Group Llp on 12 January 2012 (1 page) |
12 January 2012 | Member's details changed for Adrian John Chettle on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for Mark Alan Armitage on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for Benjamin John Naftel Dempster on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for Mark Alan Armitage on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for Adrian John Chettle on 12 January 2012 (2 pages) |
12 January 2012 | Member's details changed for Tania Clark on 12 January 2012 (2 pages) |
12 January 2012 | Annual return made up to 12 January 2012 (6 pages) |
12 January 2012 | Member's details changed for Fiona Mcbride on 12 January 2012 (2 pages) |
12 January 2012 | Annual return made up to 12 January 2012 (6 pages) |
23 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
23 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
16 September 2011 | Registered office address changed from Goldings House 2 Hays Lane London SE1 2HW on 16 September 2011 (1 page) |
16 September 2011 | Registered office address changed from Goldings House 2 Hays Lane London SE1 2HW on 16 September 2011 (1 page) |
5 April 2011 | Termination of appointment of John Jones as a member (1 page) |
5 April 2011 | Termination of appointment of John Jones as a member (1 page) |
8 February 2011 | Member's details changed for Benjamin John Naftel Dempster on 14 January 2010 (2 pages) |
8 February 2011 | Member's details changed for Withers & Rogers Group Llp on 14 January 2010 (2 pages) |
8 February 2011 | Member's details changed for Benjamin John Naftel Dempster on 14 January 2010 (2 pages) |
8 February 2011 | Member's details changed for William Michael Blatchford on 14 January 2010 (2 pages) |
8 February 2011 | Annual return made up to 14 January 2011 (10 pages) |
8 February 2011 | Member's details changed for Fiona Mcbride on 14 January 2010 (2 pages) |
8 February 2011 | Member's details changed for Fiona Mcbride on 14 January 2010 (2 pages) |
8 February 2011 | Member's details changed for John Bryn Jones on 14 January 2010 (2 pages) |
8 February 2011 | Member's details changed for Withers & Rogers Group Llp on 14 January 2010 (2 pages) |
8 February 2011 | Member's details changed for William Michael Blatchford on 14 January 2010 (2 pages) |
8 February 2011 | Member's details changed for John Bryn Jones on 14 January 2010 (2 pages) |
8 February 2011 | Annual return made up to 14 January 2011 (10 pages) |
6 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
6 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
20 April 2010 | Member's details changed for Howard Hugh Burnby Wright on 1 April 2010 (3 pages) |
20 April 2010 | Member's details changed for Howard Hugh Burnby Wright on 1 April 2010 (3 pages) |
20 April 2010 | Member's details changed for Howard Hugh Burnby Wright on 1 April 2010 (3 pages) |
8 April 2010 | Termination of appointment of David Bannerman as a member (2 pages) |
8 April 2010 | Termination of appointment of David Bannerman as a member (2 pages) |
7 April 2010 | Member's details changed for Fiona Mcbride on 1 April 2010 (3 pages) |
7 April 2010 | Member's details changed for Fiona Mcbride on 1 April 2010 (3 pages) |
7 April 2010 | Member's details changed for Fiona Mcbride on 1 April 2010 (3 pages) |
14 January 2010 | Annual return made up to 14 January 2010 (14 pages) |
14 January 2010 | Annual return made up to 14 January 2010 (14 pages) |
17 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
17 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
29 May 2009 | Annual return made up to 14/01/09 (7 pages) |
29 May 2009 | Annual return made up to 14/01/09 (7 pages) |
14 April 2009 | LLP member appointed tania clark (1 page) |
14 April 2009 | LLP member appointed tania clark (1 page) |
6 April 2009 | Member resigned laurel mcbray (1 page) |
6 April 2009 | Member resigned laurel mcbray (1 page) |
21 November 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
21 November 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
31 October 2008 | Member's particulars howard hugh burnby wright logged form (1 page) |
31 October 2008 | Member's particulars howard hugh burnby wright logged form (1 page) |
23 June 2008 | Member's particulars david bannerman (1 page) |
23 June 2008 | Member's particulars david bannerman (1 page) |
30 May 2008 | LLP member appointed mark alan armitage (1 page) |
30 May 2008 | LLP member appointed mark alan armitage (1 page) |
30 May 2008 | LLP member appointed laurel elizabeth mcbray (1 page) |
30 May 2008 | LLP member appointed laurel elizabeth mcbray (1 page) |
11 April 2008 | Member's particulars howard wright (1 page) |
11 April 2008 | Member's particulars howard wright (1 page) |
7 February 2008 | Annual return made up to 14/01/08 (5 pages) |
7 February 2008 | Annual return made up to 14/01/08 (5 pages) |
23 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
23 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
7 February 2007 | Annual return made up to 14/01/07 (5 pages) |
7 February 2007 | Annual return made up to 14/01/07 (5 pages) |
16 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
16 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
21 February 2006 | Annual return made up to 14/01/06 (5 pages) |
21 February 2006 | Annual return made up to 14/01/06 (5 pages) |
20 February 2006 | New member appointed (1 page) |
20 February 2006 | New member appointed (1 page) |
20 February 2006 | New member appointed (1 page) |
20 February 2006 | New member appointed (1 page) |
20 February 2006 | New member appointed (1 page) |
20 February 2006 | New member appointed (1 page) |
4 January 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
4 January 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
7 April 2005 | New member appointed (1 page) |
7 April 2005 | New member appointed (1 page) |
18 March 2005 | Registered office changed on 18/03/05 from: goldings house 2 hays lane london SE1 3HW (1 page) |
18 March 2005 | Registered office changed on 18/03/05 from: goldings house 2 hays lane london SE1 3HW (1 page) |
15 March 2005 | New member appointed (1 page) |
15 March 2005 | Member resigned (1 page) |
15 March 2005 | New member appointed (1 page) |
15 March 2005 | Member resigned (1 page) |
15 March 2005 | New member appointed (1 page) |
15 March 2005 | Member resigned (1 page) |
15 March 2005 | New member appointed (1 page) |
15 March 2005 | New member appointed (1 page) |
15 March 2005 | New member appointed (1 page) |
15 March 2005 | New member appointed (1 page) |
15 March 2005 | Member resigned (1 page) |
15 March 2005 | New member appointed (1 page) |
14 January 2005 | Incorporation (3 pages) |
14 January 2005 | Incorporation (3 pages) |