Company NameWithers & Rogers Renewals Llp
Company StatusActive
Company NumberOC310993
CategoryLimited Liability Partnership
Incorporation Date14 January 2005(19 years, 2 months ago)

Directors

LLP Designated Member NameMr Howard Hugh Burnby Wright
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2005(2 months, 2 weeks after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 London Bridge
London
SE1 9RA
LLP Designated Member NameFiona McBride
Date of BirthAugust 1968 (Born 55 years ago)
StatusCurrent
Appointed01 April 2005(2 months, 2 weeks after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 London Bridge
London
SE1 9RA
LLP Designated Member NameDr Nicholas Andrew Jones
Date of BirthDecember 1972 (Born 51 years ago)
StatusCurrent
Appointed01 April 2015(10 years, 2 months after company formation)
Appointment Duration8 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 London Bridge
London
SE1 9RA
LLP Designated Member NameMr Karl Jon Barnfather
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(10 years, 2 months after company formation)
Appointment Duration8 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 London Bridge
London
SE1 9RA
LLP Designated Member NameMr Adrian George Tombling
Date of BirthMay 1970 (Born 53 years ago)
StatusCurrent
Appointed01 April 2019(14 years, 2 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 London Bridge
London
SE1 9RA
LLP Designated Member NameDr David Elsy
Date of BirthFebruary 1965 (Born 59 years ago)
StatusCurrent
Appointed01 April 2019(14 years, 2 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 London Bridge
London
SE1 9RA
LLP Member NameWithers & Rogers Group Llp (Corporation)
StatusCurrent
Appointed04 March 2005(1 month, 2 weeks after company formation)
Appointment Duration19 years
Correspondence Address2 London Bridge
London
SE1 9RA
LLP Designated Member NameWilliam Michael Blatchford
Date of BirthSeptember 1951 (Born 72 years ago)
StatusResigned
Appointed22 February 2005(1 month, 1 week after company formation)
Appointment Duration7 years, 1 month (resigned 31 March 2012)
RoleCompany Director
Correspondence Address3rd Floor
4 More London Riverside
London
SE1 2AU
LLP Member NameBenjamin John Naftel Dempster
Date of BirthSeptember 1963 (Born 60 years ago)
StatusResigned
Appointed22 February 2005(1 month, 1 week after company formation)
Appointment Duration14 years, 2 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
4 More London Riverside
London
SE1 2AU
LLP Member NameAdrian John Chettle
Date of BirthFebruary 1954 (Born 70 years ago)
StatusResigned
Appointed22 February 2005(1 month, 1 week after company formation)
Appointment Duration10 years, 1 month (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
4 More London Riverside
London
SE1 2AU
LLP Member NameDavid Gardner Bannerman
Date of BirthJune 1944 (Born 79 years ago)
StatusResigned
Appointed22 February 2005(1 month, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressGoldings House
2 Hays Lane
London
SE1 2HW
LLP Member NameJohn Bryn Jones
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(2 months, 2 weeks after company formation)
Appointment Duration6 years (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGoldings House
2 Hays Lane
London
SE1 2HW
LLP Member NameLaurel Elizabeth McBray
Date of BirthApril 1954 (Born 70 years ago)
StatusResigned
Appointed01 May 2008(3 years, 3 months after company formation)
Appointment Duration11 months (resigned 31 March 2009)
RoleCompany Director
Correspondence AddressGoldings House
2 Hays Lane
London
SE1 2HW
LLP Member NameMark Alan Armitage
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(3 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
4 More London Riverside
London
SE1 2AU
LLP Member NameTania Clark
Date of BirthMay 1961 (Born 62 years ago)
StatusResigned
Appointed01 April 2009(4 years, 2 months after company formation)
Appointment Duration10 years (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
4 More London Riverside
London
SE1 2AU
LLP Designated Member NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed14 January 2005(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
LLP Designated Member NameMawlaw Corporate Services Limited (Corporation)
StatusResigned
Appointed14 January 2005(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Contact

Websitewithersrogers.co.uk

Location

Registered Address2 London Bridge
London
SE1 9RA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£272,242
Cash£145,543
Current Liabilities£665,750

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Charges

3 October 2018Delivered on: 6 October 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

18 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
23 December 2023Accounts for a small company made up to 31 March 2023 (6 pages)
25 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
16 December 2022Accounts for a small company made up to 31 March 2022 (6 pages)
5 January 2022Accounts for a small company made up to 31 March 2021 (6 pages)
5 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
2 September 2021Member's details changed for Withers & Rogers Group Llp on 31 August 2021 (2 pages)
26 August 2021Registered 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 2021Accounts for a small company made up to 31 March 2020 (6 pages)
4 February 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
9 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
18 December 2019Accounts for a small company made up to 31 March 2019 (6 pages)
1 May 2019Termination of appointment of Benjamin John Naftel Dempster as a member on 30 April 2019 (1 page)
2 April 2019Appointment of Dr David Elsy as a member on 1 April 2019 (2 pages)
2 April 2019Member's details changed for Benjamin John Naftel Dempster on 1 April 2019 (2 pages)
2 April 2019Member's details changed for Dr Nicholas Andrew Jones on 1 April 2019 (2 pages)
2 April 2019Member's details changed for Mr Karl Jon Barnfather on 1 April 2019 (2 pages)
1 April 2019Appointment of Mr Adrian George Tombling as a member on 1 April 2019 (2 pages)
1 April 2019Termination of appointment of Tania Clark as a member on 31 March 2019 (1 page)
3 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
23 October 2018Accounts for a small company made up to 31 March 2018 (6 pages)
6 October 2018Registration of charge OC3109930001, created on 3 October 2018 (39 pages)
5 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
15 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
10 January 2017Confirmation statement made on 6 January 2017 with updates (4 pages)
10 January 2017Confirmation statement made on 6 January 2017 with updates (4 pages)
17 December 2016Full accounts made up to 31 March 2016 (8 pages)
17 December 2016Full accounts made up to 31 March 2016 (8 pages)
7 January 2016Annual return made up to 6 January 2016 (5 pages)
7 January 2016Annual return made up to 6 January 2016 (5 pages)
10 December 2015Accounts for a small company made up to 31 March 2015 (5 pages)
10 December 2015Accounts for a small company made up to 31 March 2015 (5 pages)
1 April 2015Appointment of Dr Karl Jon Barnfather as a member on 1 April 2015 (2 pages)
1 April 2015Termination of appointment of Adrian John Chettle as a member on 31 March 2015 (1 page)
1 April 2015Appointment of Dr Nicholas Andrew Jones as a member on 1 April 2015 (2 pages)
1 April 2015Termination of appointment of Adrian John Chettle as a member on 31 March 2015 (1 page)
1 April 2015Appointment of Dr Nicholas Andrew Jones as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Dr Karl Jon Barnfather as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Dr Karl Jon Barnfather as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Dr Nicholas Andrew Jones as a member on 1 April 2015 (2 pages)
6 January 2015Annual return made up to 6 January 2015 (5 pages)
6 January 2015Annual return made up to 6 January 2015 (5 pages)
6 January 2015Annual return made up to 6 January 2015 (5 pages)
4 November 2014Accounts for a small company made up to 31 March 2014 (5 pages)
4 November 2014Accounts for a small company made up to 31 March 2014 (5 pages)
3 April 2014Termination of appointment of Mark Armitage as a member (1 page)
3 April 2014Termination of appointment of Mark Armitage as a member (1 page)
10 January 2014Annual return made up to 10 January 2014 (5 pages)
10 January 2014Member's details changed for Tania Clark on 1 October 2009 (2 pages)
10 January 2014Member's details changed for Tania Clark on 1 October 2009 (2 pages)
10 January 2014Member's details changed for Tania Clark on 1 October 2009 (2 pages)
10 January 2014Annual return made up to 10 January 2014 (5 pages)
12 November 2013Accounts for a small company made up to 31 March 2013 (5 pages)
12 November 2013Accounts for a small company made up to 31 March 2013 (5 pages)
16 January 2013Annual return made up to 14 January 2013 (5 pages)
16 January 2013Annual return made up to 14 January 2013 (5 pages)
15 January 2013Member's details changed for Tania Clark on 4 January 2013 (2 pages)
15 January 2013Member's details changed for Tania Clark on 4 January 2013 (2 pages)
15 January 2013Member's details changed for Fiona Mcbride on 14 January 2013 (2 pages)
15 January 2013Member's details changed for Tania Clark on 4 January 2013 (2 pages)
15 January 2013Member's details changed for Benjamin John Naftel Dempster on 14 January 2013 (2 pages)
15 January 2013Member's details changed for Adrian John Chettle on 14 January 2013 (2 pages)
15 January 2013Member's details changed for Benjamin John Naftel Dempster on 14 January 2013 (2 pages)
15 January 2013Member's details changed for Fiona Mcbride on 14 January 2013 (2 pages)
15 January 2013Member's details changed for Mr Howard Hugh Burnby Wright on 14 January 2013 (2 pages)
15 January 2013Member's details changed for Adrian John Chettle on 14 January 2013 (2 pages)
15 January 2013Member's details changed for Mr Howard Hugh Burnby Wright on 14 January 2013 (2 pages)
13 November 2012Accounts for a small company made up to 31 March 2012 (5 pages)
13 November 2012Accounts for a small company made up to 31 March 2012 (5 pages)
2 April 2012Termination of appointment of William Blatchford as a member (1 page)
2 April 2012Termination of appointment of William Blatchford as a member (1 page)
12 January 2012Member's details changed for Tania Clark on 12 January 2012 (2 pages)
12 January 2012Member's details changed for Benjamin John Naftel Dempster on 12 January 2012 (2 pages)
12 January 2012Member's details changed for William Michael Blatchford on 12 January 2012 (2 pages)
12 January 2012Member's details changed for Mr Howard Hugh Burnby Wright on 12 January 2012 (2 pages)
12 January 2012Member's details changed for Fiona Mcbride on 12 January 2012 (2 pages)
12 January 2012Member's details changed for William Michael Blatchford on 12 January 2012 (2 pages)
12 January 2012Member's details changed for Withers & Rogers Group Llp on 12 January 2012 (1 page)
12 January 2012Member's details changed for Mr Howard Hugh Burnby Wright on 12 January 2012 (2 pages)
12 January 2012Member's details changed for Withers & Rogers Group Llp on 12 January 2012 (1 page)
12 January 2012Member's details changed for Adrian John Chettle on 12 January 2012 (2 pages)
12 January 2012Member's details changed for Mark Alan Armitage on 12 January 2012 (2 pages)
12 January 2012Member's details changed for Benjamin John Naftel Dempster on 12 January 2012 (2 pages)
12 January 2012Member's details changed for Mark Alan Armitage on 12 January 2012 (2 pages)
12 January 2012Member's details changed for Adrian John Chettle on 12 January 2012 (2 pages)
12 January 2012Member's details changed for Tania Clark on 12 January 2012 (2 pages)
12 January 2012Annual return made up to 12 January 2012 (6 pages)
12 January 2012Member's details changed for Fiona Mcbride on 12 January 2012 (2 pages)
12 January 2012Annual return made up to 12 January 2012 (6 pages)
23 December 2011Accounts for a small company made up to 31 March 2011 (5 pages)
23 December 2011Accounts for a small company made up to 31 March 2011 (5 pages)
16 September 2011Registered office address changed from Goldings House 2 Hays Lane London SE1 2HW on 16 September 2011 (1 page)
16 September 2011Registered office address changed from Goldings House 2 Hays Lane London SE1 2HW on 16 September 2011 (1 page)
5 April 2011Termination of appointment of John Jones as a member (1 page)
5 April 2011Termination of appointment of John Jones as a member (1 page)
8 February 2011Member's details changed for Benjamin John Naftel Dempster on 14 January 2010 (2 pages)
8 February 2011Member's details changed for Withers & Rogers Group Llp on 14 January 2010 (2 pages)
8 February 2011Member's details changed for Benjamin John Naftel Dempster on 14 January 2010 (2 pages)
8 February 2011Member's details changed for William Michael Blatchford on 14 January 2010 (2 pages)
8 February 2011Annual return made up to 14 January 2011 (10 pages)
8 February 2011Member's details changed for Fiona Mcbride on 14 January 2010 (2 pages)
8 February 2011Member's details changed for Fiona Mcbride on 14 January 2010 (2 pages)
8 February 2011Member's details changed for John Bryn Jones on 14 January 2010 (2 pages)
8 February 2011Member's details changed for Withers & Rogers Group Llp on 14 January 2010 (2 pages)
8 February 2011Member's details changed for William Michael Blatchford on 14 January 2010 (2 pages)
8 February 2011Member's details changed for John Bryn Jones on 14 January 2010 (2 pages)
8 February 2011Annual return made up to 14 January 2011 (10 pages)
6 December 2010Accounts for a small company made up to 31 March 2010 (5 pages)
6 December 2010Accounts for a small company made up to 31 March 2010 (5 pages)
20 April 2010Member's details changed for Howard Hugh Burnby Wright on 1 April 2010 (3 pages)
20 April 2010Member's details changed for Howard Hugh Burnby Wright on 1 April 2010 (3 pages)
20 April 2010Member's details changed for Howard Hugh Burnby Wright on 1 April 2010 (3 pages)
8 April 2010Termination of appointment of David Bannerman as a member (2 pages)
8 April 2010Termination of appointment of David Bannerman as a member (2 pages)
7 April 2010Member's details changed for Fiona Mcbride on 1 April 2010 (3 pages)
7 April 2010Member's details changed for Fiona Mcbride on 1 April 2010 (3 pages)
7 April 2010Member's details changed for Fiona Mcbride on 1 April 2010 (3 pages)
14 January 2010Annual return made up to 14 January 2010 (14 pages)
14 January 2010Annual return made up to 14 January 2010 (14 pages)
17 December 2009Accounts for a small company made up to 31 March 2009 (5 pages)
17 December 2009Accounts for a small company made up to 31 March 2009 (5 pages)
29 May 2009Annual return made up to 14/01/09 (7 pages)
29 May 2009Annual return made up to 14/01/09 (7 pages)
14 April 2009LLP member appointed tania clark (1 page)
14 April 2009LLP member appointed tania clark (1 page)
6 April 2009Member resigned laurel mcbray (1 page)
6 April 2009Member resigned laurel mcbray (1 page)
21 November 2008Accounts for a small company made up to 31 March 2008 (5 pages)
21 November 2008Accounts for a small company made up to 31 March 2008 (5 pages)
31 October 2008Member's particulars howard hugh burnby wright logged form (1 page)
31 October 2008Member's particulars howard hugh burnby wright logged form (1 page)
23 June 2008Member's particulars david bannerman (1 page)
23 June 2008Member's particulars david bannerman (1 page)
30 May 2008LLP member appointed mark alan armitage (1 page)
30 May 2008LLP member appointed mark alan armitage (1 page)
30 May 2008LLP member appointed laurel elizabeth mcbray (1 page)
30 May 2008LLP member appointed laurel elizabeth mcbray (1 page)
11 April 2008Member's particulars howard wright (1 page)
11 April 2008Member's particulars howard wright (1 page)
7 February 2008Annual return made up to 14/01/08 (5 pages)
7 February 2008Annual return made up to 14/01/08 (5 pages)
23 December 2007Accounts for a small company made up to 31 March 2007 (5 pages)
23 December 2007Accounts for a small company made up to 31 March 2007 (5 pages)
7 February 2007Annual return made up to 14/01/07 (5 pages)
7 February 2007Annual return made up to 14/01/07 (5 pages)
16 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
16 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
21 February 2006Annual return made up to 14/01/06 (5 pages)
21 February 2006Annual return made up to 14/01/06 (5 pages)
20 February 2006New member appointed (1 page)
20 February 2006New member appointed (1 page)
20 February 2006New member appointed (1 page)
20 February 2006New member appointed (1 page)
20 February 2006New member appointed (1 page)
20 February 2006New member appointed (1 page)
4 January 2006Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
4 January 2006Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
7 April 2005New member appointed (1 page)
7 April 2005New member appointed (1 page)
18 March 2005Registered office changed on 18/03/05 from: goldings house 2 hays lane london SE1 3HW (1 page)
18 March 2005Registered office changed on 18/03/05 from: goldings house 2 hays lane london SE1 3HW (1 page)
15 March 2005New member appointed (1 page)
15 March 2005Member resigned (1 page)
15 March 2005New member appointed (1 page)
15 March 2005Member resigned (1 page)
15 March 2005New member appointed (1 page)
15 March 2005Member resigned (1 page)
15 March 2005New member appointed (1 page)
15 March 2005New member appointed (1 page)
15 March 2005New member appointed (1 page)
15 March 2005New member appointed (1 page)
15 March 2005Member resigned (1 page)
15 March 2005New member appointed (1 page)
14 January 2005Incorporation (3 pages)
14 January 2005Incorporation (3 pages)