ROUGHACRE INVESTMENTS LIMITED

ROUGHACRE INVESTMENTS LIMITED is an active private limited company, incorporated on 15 May 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. ROUGHACRE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZETS BURNHAM YARD
Address Line 2	LONDON END
Post Town	BEACONSFIELD
County	BUCKS
Country	UNITED KINGDOM
Postcode	HP9 2JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ROUGHACRE INVESTMENTS LIMITED

Directors

(The company's officers)

MR MICHAEL ALLEN BRASIER

(~76 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2020

Shareholders

(Persons of Significant Control)

Mr Michael Allen Brasier

(~76 year old British national)

C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 15/05/2020

Mrs Josephine Paula Brasier

(~79 year old British national)

C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/09/2022

Connections

(Shared officers)

CALLCOTT (NEWHOLDCO) LIMITED

MR MICHAEL ALLEN BRASIER

CALLCOTT HOLDINGS LIMITED

MR MICHAEL ALLEN BRASIER

FOREST END PROPERTIES LIMITED

MR MICHAEL ALLEN BRASIER

RAYNER ESTATES & INVESTMENTS LIMITED

MR MICHAEL ALLEN BRASIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)