Roger Preston Group Limited. Head office in Leeds. Check Director.

Roger Preston Group Limited, Leeds

Roger Preston Group Limited is a private limited company. Once, it was named Hamsard 3123 Limited (changed on 2008-07-21). Registered at Grove House, Mansion Gate Drive, Leeds LS7 4DN, the aforementioned 16 years old enterprise was incorporated on 2008-03-27 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in this company: Max J. (appointed on 09 September 2016). Moving to the secretaries (1 in total), we can name: Roger H. (appointed on 06 September 2017).

About
Name: Roger Preston Group Limited
Number: 06546246
Incorporation date: 2008-03-27
End of financial year: 31 December


Address:	Grove House Mansion Gate Drive Leeds LS7 4DN
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Sweco Uk Holding Limited

6 April 2016

Address	Grove House Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2237772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Roger Preston Group Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was filed on 2023-03-27. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Sweco Uk Holding Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mansion Gate Drive, LS7 4DN Leeds, West Yorkshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, February 2021 \| accounts	Free Download (18 pages)
CH01	On 1st May 2018 director's details were changed filed on: 26th, May 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
AP03	New secretary appointment on 6th September 2017 filed on: 13th, September 2017 \| officers	Free Download (2 pages)
TM02	14th July 2017 - the day secretary's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 9th September 2016 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
TM01	20th September 2016 - the day director's appointment was terminated filed on: 21st, September 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th April 2016: 1.00 GBP capital
CH01	On 1st April 2015 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 6th October 2015 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 6th October 2015 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
TM02	6th October 2015 - the day secretary's appointment was terminated filed on: 23rd, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th March 2014 with full list of members filed on: 6th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th March 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th March 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
MISC	Section 519 filed on: 18th, November 2011 \| miscellaneous	Free Download (2 pages)
MISC	Section 517, 519, 523 filed on: 17th, October 2011 \| miscellaneous	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 23rd, September 2011 \| accounts	Free Download (13 pages)
TM01	2nd August 2011 - the day director's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2nd August 2011 filed on: 2nd, August 2011 \| officers	Free Download (1 page)
TM02	2nd August 2011 - the day secretary's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 27th March 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
TM01	4th January 2011 - the day director's appointment was terminated filed on: 4th, January 2011 \| officers	Free Download (1 page)
CH01	On 1st October 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 27th March 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
TM01	12th May 2010 - the day director's appointment was terminated filed on: 12th, May 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 10th, October 2009 \| accounts	Free Download (13 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
288b	On 24th April 2009 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (1 page)
288a	On 20th August 2008 Director appointed filed on: 20th, August 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed hamsard 3123 LIMITEDcertificate issued on 21/07/08 filed on: 19th, July 2008 \| change of name	Free Download (3 pages)
288a	On 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (2 pages)
288b	On 1st April 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
288a	On 1st April 2008 Secretary appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
288a	On 1st April 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 31/03/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR filed on: 31st, March 2008 \| address	Free Download (1 page)
288b	On 31st March 2008 Appointment terminated director filed on: 31st, March 2008 \| officers	Free Download (1 page)
288a	On 31st March 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
288b	On 31st March 2008 Appointment terminated secretary filed on: 31st, March 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2008 \| incorporation	Free Download (13 pages)

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