ROUGHAM PROPERTIES LIMITED

Company summary

Company number: 00451074
Status: ACTIVE
Incorporated / age: 17 March 194878 years
Registered office: Suite 4, East Barton Barns, East Barton Road,, Great Barton,, Bury St. Edmunds,, Suffolk,, IP31 2QY, England
Accounts due: 31 January 2027
Confirmation statement due: 17 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:08 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Suite 4, East Barton Barns, East Barton Road,, Great Barton,, Bury St. Edmunds,, Suffolk,, IP31 2QY, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LEISURE FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARRELL, Sally Virginia ACTIVE	Director	18 Feb 2016		England	May 1958	Suite 4,, East Barton Barns, East Barton Road,, Great Barton,, Bury St. Edmunds,, Suffolk,, IP31 2QY, England
WARRELL, Steven Jon ACTIVE	Director	31 Oct 1996		England	May 1960	Suite 4,, East Barton Barns, East Barton Road,, Great Barton,, Bury St. Edmunds,, Suffolk,, IP31 2QY, England
FULLERTON, Matthew William RESIGNED	Secretary	31 Oct 1996	21 Dec 2017			87 Horringer Road, Bury St Edmunds, Suffolk, IP33 2DQ
WARRELL, Ronald Jon RESIGNED	Secretary		15 Dec 2005			17 Sicklesmere Road, Bury St Edmunds, Suffolk, IP33 2BN
CHALLACOMBE, Nicholas Keith RESIGNED	Director		31 Jan 1994	England	March 1944	Two Oaks, East Barton, Bury St Edmunds, Suffolk, IP31 2QY
FULLERTON, Matthew William RESIGNED	Director	31 Jan 2002	21 Dec 2017	England	November 1942	87 Horringer Road, Bury St Edmunds, Suffolk, IP33 2DQ
WARRELL, Romaine Mary RESIGNED	Director		28 Jun 2017	United Kingdom	July 1932	17 Sicklesmere Road, Bury St Edmunds, Suffolk, IP33 2BN
WARRELL, Ronald Jon RESIGNED	Director		15 Dec 2005		August 1930	17 Sicklesmere Road, Bury St Edmunds, Suffolk, IP33 2BN

WARRELL, Sally Virginia ACTIVE
Role: Director
Appointed on: 18 Feb 2016
Country of Residence: England
Date of birth: May 1958
Address: Suite 4,, East Barton Barns, East Barton Road,, Great Barton,, Bury St. Edmunds,, Suffolk,, IP31 2QY, England

WARRELL, Steven Jon ACTIVE
Role: Director
Appointed on: 31 Oct 1996
Country of Residence: England
Date of birth: May 1960
Address: Suite 4,, East Barton Barns, East Barton Road,, Great Barton,, Bury St. Edmunds,, Suffolk,, IP31 2QY, England

Created	Status	Filings
23 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 1967	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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