ROVER LEIGH PROPERTIES LIMITED

ROVER LEIGH PROPERTIES LIMITED is an active private limited company, incorporated on 18 March 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Boundary Road, Brackley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROVER LEIGH PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	11B, BOUNDARY ROAD
Address Line 2	BUCKINGHAM ROAD INDUSTRIAL ESTATE
Post Town	BRACKLEY
Postcode	NN13 7ES

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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:

ROVER LEIGH PROPERTIES LIMITED

Directors

(The company's officers)

MRS CATHERINE WILSON

(~52 year old British national)

11B, BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NN13 7ES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2021

MR MALCOLM WILSON

(~65 year old British national)

9 WILLOW LANE STONY STRATFORD, MILTON KEYNES, MK11 1FG, ENGLAND

Current Director
Gives occupation as LOGISTICS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2014

Shareholders

(Persons of Significant Control)

Mr Malcolm Wilson

(~65 year old British national)

11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2017

Connections

(Shared officers)

CYGNET VENTURES LIMITED

MRS CATHERINE WILSON

OLD GEORGE LIMITED

MRS CATHERINE WILSON
MR MALCOLM WILSON

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)