Rogell Limited, Cartmel

Rogell Limited is a private limited company. Registered at L'enclume, Cavendish Street, Cartmel LA11 6PZ, this 22 years old company was incorporated on 2001-12-12 and is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
3 directors can be found in the enterprise: Sam W. (appointed on 01 February 2021), Penelope T. (appointed on 01 January 2010), Simon R. (appointed on 14 December 2001). When it comes to the secretaries (1 in total), we can name: Penelope T. (appointed on 14 December 2001).
About
Name: Rogell Limited
Number: 04338887
Incorporation date: 2001-12-12
End of financial year: 30 December
 
Address: L'enclume
Cavendish Street
Cartmel
LA11 6PZ
SIC code: 56101 - Licensed restaurants
55100 - Hotels and similar accommodation
Company staff
People with significant control
Rogell Hospitality Limited
30 December 2022
Address Gatehouse The Square, Cartmel, Grange-Over-Sands, LA11 6QB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14443638
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Umbel Hospitality Limited
24 December 2022 - 30 December 2022
Address Cavendish Street L'Enclume, Cavendish Street, Cartmel, LA11 6PZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14062762
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Umbel Restaurant Grp Limited
21 June 2018 - 24 December 2022
Address L'Enclume Cavendish Street, Cartmel, Cumbria, LA11 6PZ, United Kingdom
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 09400619
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon R.
6 April 2016 - 21 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Penelope T.
6 April 2016 - 21 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 166,119 218,996 385,963 450,697 530,510 856,448 1,013,502 1,446,533 2,040,605 2,814,121 4,125,453 2,583,592
Fixed Assets 189,595 280,905 - - 356,830 392,124 527,538 460,569 395,202 317,899 581,102 435,134
Total Assets Less Current Liabilities 107,194 171,051 478,554 591,161 630,683 686,542 832,294 1,094,580 1,161,894 1,003,097 1,556,810 1,297,541
Number Shares Allotted - - 1 1 100 - - - - - - -
Shareholder Funds 36,713 128,354 311,382 334,153 330,035 - - - - - - -
Tangible Fixed Assets 189,595 280,905 468,076 424,932 356,830 - - - - - - -

The target date for Rogell Limited confirmation statement filing is 2023-12-26. The latest confirmation statement was filed on 2022-12-12. The date for the next annual accounts filing is 30 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.

5 persons of significant control are indexed in the official register, namely: Rogell Hospitality Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Square, Cartmel, LA11 6QB Grange-Over-Sands. Umbel Hospitality Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at L'enclume, Cavendish Street, LA11 6PZ Cartmel. Umbel Restaurant Grp Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cavendish Street, Cartmel, LA11 6PZ Cumbria.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, December 2023 | accounts
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