Roger Wilde Limited

Company Name	Roger Wilde Limited
Directors	Michael Scott Rae and Hannah Rosemary Rae
Company Status	Active
Company Number	01834474
Category	Private Limited Company
Incorporation Date	20 July 1984(39 years, 9 months ago)
Previous Names	Flamecastle Limited and Roger Wilde Landscaping (Oldham) Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Michael Scott Rae
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(7 years after company formation)
Appointment Duration	32 years, 8 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	103a High Street Lees Oldham OL4 4LY

Director Name	Mrs Hannah Rosemary Rae
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 January 2019(34 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Designer
Country of Residence	England
Correspondence Address	103a High Street Lees Oldham OL4 4LY

Secretary Name	Mr Michael Scott Rae
Status	Current
Appointed	20 January 2019(34 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Butchers Hill Ickleton Saffron Walden CB10 1SR

Director Name	Mr Roger Wilde
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 1994)
Role	Contracts Manager
Correspondence Address	17 Davids Lane Springhead Oldham Lancashire OL4 4RZ

Director Name	Mr David John Joyce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years after company formation)
Appointment Duration	27 years, 5 months (resigned 20 January 2019)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	34 Upper Promenade Rhos-On-Sea Colwyn Bay Clwyd LL28 4BS Wales

Secretary Name	Mr Michael Scott Rae
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years after company formation)
Appointment Duration	12 years, 1 month (resigned 22 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Caldress Cottage 2 Butchers Hill Ickleton Saffron Walden CB10 1SR

Director Name	Mr Roger Cameron Roebuck
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(8 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ivy Green Drive Springhead Oldham Lancashire OL4 4PR

Secretary Name	Gail Shaw
Nationality	British
Status	Resigned
Appointed	22 September 2003(19 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	36 Devonport Crescent Royton Oldham OL2 6JX

Contact

Website	rogerwilde.com

Location

Registered Address	103a High Street Lees Oldham OL4 4LY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

22.6k at £1	Mr M.s. Rae 55.00% Ordinary
10.5k at £1	Mrs C.a. Joyce 25.50% Ordinary
8k at £1	Mr D.j. Joyce 19.50% Ordinary

Financials

Year	2014
Net Worth	£72,441
Cash	£18,736
Current Liabilities	£4,579

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

29 April 1996	Delivered on: 17 May 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of miles street k/a 1 miles street oldham greater manchester all plant & machinery fixtures & fittings & A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
8 December 1989	Delivered on: 22 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being part of land and premises adjoining stock lane chadderton oldham greater manchester. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
14 December 1988	Delivered on: 3 January 1989 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

3 October 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
9 September 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 September 2019	Confirmation statement made on 11 August 2019 with updates (5 pages)
16 September 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 25,000 (3 pages)
30 January 2019	Director's details changed for Mr Michael Scott Rae on 30 January 2019 (2 pages)
30 January 2019	Appointment of Mr Michael Scott Rae as a secretary on 20 January 2019 (2 pages)
30 January 2019	Termination of appointment of David John Joyce as a director on 20 January 2019 (1 page)
30 January 2019	Cessation of Carol Ann Joyce as a person with significant control on 15 January 2019 (1 page)
30 January 2019	Cessation of David John Joyce as a person with significant control on 15 January 2019 (1 page)
30 January 2019	Appointment of Mrs Hannah Rosemary Rae as a director on 20 January 2019 (2 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
19 February 2017	Registered office address changed from Chareau House 1 Miles Street Oldham Lancs OL1 3NW to 103a High Street Lees Oldham OL4 4LY on 19 February 2017 (1 page)
19 February 2017	Registered office address changed from Chareau House 1 Miles Street Oldham Lancs OL1 3NW to 103a High Street Lees Oldham OL4 4LY on 19 February 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 September 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 41,000 (4 pages)
30 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 41,000 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 41,000 (4 pages)
16 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 41,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 41,000 (4 pages)
30 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 41,000 (4 pages)
11 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Termination of appointment of Gail Shaw as a secretary (1 page)
16 August 2011	Termination of appointment of Gail Shaw as a secretary (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 September 2009	Return made up to 11/08/09; full list of members (4 pages)
3 September 2009	Return made up to 11/08/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 September 2008	Return made up to 11/08/08; full list of members (4 pages)
5 September 2008	Return made up to 11/08/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 August 2007	Return made up to 11/08/07; full list of members (3 pages)
28 August 2007	Return made up to 11/08/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 August 2006	Return made up to 11/08/06; full list of members (3 pages)
24 August 2006	Return made up to 11/08/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005	Secretary's particulars changed (1 page)
24 August 2005	Return made up to 11/08/05; full list of members (3 pages)
24 August 2005	Secretary's particulars changed (1 page)
24 August 2005	Return made up to 11/08/05; full list of members (3 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
9 September 2004	Return made up to 11/08/04; full list of members (8 pages)
9 September 2004	Return made up to 11/08/04; full list of members (8 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
7 October 2003	Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 363(353) ‐ Location of register of members address changed (8 pages)
7 October 2003	Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 363(353) ‐ Location of register of members address changed (8 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
2 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
23 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
1 September 2000	Return made up to 11/08/00; full list of members (8 pages)
1 September 2000	Return made up to 11/08/00; full list of members (8 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
10 August 1999	Return made up to 11/08/99; full list of members (6 pages)
10 August 1999	Return made up to 11/08/99; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
18 August 1998	Return made up to 11/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1998	Return made up to 11/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 August 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 August 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/96 (4 pages)
11 August 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/96 (4 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 August 1995	Return made up to 11/08/95; no change of members (4 pages)
22 August 1995	Return made up to 11/08/95; no change of members (4 pages)
28 March 1990	Company name changed\certificate issued on 28/03/90 (2 pages)
28 March 1990	Company name changed\certificate issued on 28/03/90 (2 pages)
20 July 1984	Incorporation (17 pages)
20 July 1984	Incorporation (17 pages)

Roger Wilde Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check