ROTHERHAM ENTERPRISE AGENCY LIMITED

Overview

Company Name	ROTHERHAM ENTERPRISE AGENCY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01672826
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROTHERHAM ENTERPRISE AGENCY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROTHERHAM ENTERPRISE AGENCY LIMITED located?

Registered Office Address	Unit 6 Genesis Park Sheffield Road S60 1DX Rotherham England
Undeliverable Registered Office Address	No

What were the previous names of ROTHERHAM ENTERPRISE AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
ROTHERHAM ENTERPRISE INITIATIVE LIMITED	Jan 26, 1983	Jan 26, 1983
RITCAST LIMITED	Oct 20, 1982	Oct 20, 1982

What are the latest accounts for ROTHERHAM ENTERPRISE AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROTHERHAM ENTERPRISE AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for ROTHERHAM ENTERPRISE AGENCY LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Registration of charge 016728260004, created on May 30, 2025	18 pages	MR01

Apr 16, 2025	Notification of a person with significant control statement	2 pages	PSC08

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Cessation of Chamber of Commerce (Barnsley and Rotherham) Ltd as a person with significant control on Apr 01, 2025	1 pages	PSC07

Jan 02, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Aug 05, 2024	Appointment of Mr Neil Anthony Keally as a director on Jul 11, 2024	2 pages	AP01

Feb 05, 2024	Appointment of Ms Carrie Louise Sudbury as a director on Nov 21, 2023	2 pages	AP01

Jan 02, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Jul 06, 2023	Termination of appointment of Andrew Philip Denniff as a director on Jul 01, 2023	1 pages	TM01

Jan 03, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Apr 13, 2021	Director's details changed for Miss Rebecca Joy Frain on Apr 01, 2021	2 pages	CH01

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Aug 16, 2019	Termination of appointment of Glen Banks as a director on Nov 22, 2018	1 pages	TM01

Dec 21, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Aug 04, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Aug 04, 2018	Registration of charge 016728260003, created on Jul 31, 2018	17 pages	MR01

View All Filings

Who are the officers of ROTHERHAM ENTERPRISE AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECK, Dominic Edward Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	Jun 02, 2017		Secretary	Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England					232711000001
BECK, Dominic Edward Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	Jul 20, 2018		Director	Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	United Kingdom	British	1992-3	Self Employed	248627630001
BROADHEAD, Rebecca Joy Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	Jul 20, 2018		Director	Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	United Kingdom	British	1986-4	Managing Director	156588850004
BURGESS, Thomas Paul Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	Dec 08, 2011		Director	Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	United Kingdom	British	1954-8	Chartered Surveyor/Director	133673290002
ELLIS, Christopher Craig Springwell Drive Beighton S20 1XA Sheffield 3 England	Jul 12, 2013		Director	Springwell Drive Beighton S20 1XA Sheffield 3 England	England	British	1983-2	Finance Director	179808320001
KEALLY, Neil Anthony Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	Jul 11, 2024		Director	Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	England	British	1975-3	Chartered Surveyor	136264190008
STATON, Richard Michael 9 Moorgate Road S60 2EN Rotherham South Yorkshire	Oct 20, 2006		Director	9 Moorgate Road S60 2EN Rotherham South Yorkshire	United Kingdom	British	1962-9	Solicitor	117691930001
SUDBURY, Carrie Louise Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	Nov 21, 2023		Director	Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	England	British	1984-6	Chief Executive	310803920001
BRADBURY, Peter John 378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire	May 10, 2004	Mar 16, 2007	Secretary	378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire		British		Accountant	116945400001
CATTERALL, Valerie Ann Bala Dreen 2 Wesley Place South Anston S31 7DZ Sheffield South Yorkshire		Dec 31, 1994	Secretary	Bala Dreen 2 Wesley Place South Anston S31 7DZ Sheffield South Yorkshire		British			36744730001
DOWNS, Rosemary Jean 30 Kiveton Lane Todwick S26 1HL Sheffield South Yorkshire	Jan 01, 1995	May 10, 2004	Secretary	30 Kiveton Lane Todwick S26 1HL Sheffield South Yorkshire		British			21643310002
ELLIS, Chris Craig William Crescent Mosborough S20 5DJ Sheffield 18 United Kingdom	Nov 19, 2010	Jul 12, 2013	Secretary	William Crescent Mosborough S20 5DJ Sheffield 18 United Kingdom					155816910001
ROBINSON, Julie 83 Toll House Mead Mosborough S20 5EL Sheffield South Yorkshire	Apr 26, 2007	Aug 01, 2010	Secretary	83 Toll House Mead Mosborough S20 5EL Sheffield South Yorkshire		British		Group Financial Controller	121599100001
ANDREW, Philip 173 Whirlowdale Road S7 2NG Sheffield South Yorkshire	Feb 20, 2003	Feb 20, 2004	Director	173 Whirlowdale Road S7 2NG Sheffield South Yorkshire	England	British	1943-7	Director	9873070001
BANKS, Glen Bishops Way S71 2HR Barnsley 34 South Yorkshire England	Apr 13, 2015	Nov 22, 2018	Director	Bishops Way S71 2HR Barnsley 34 South Yorkshire England	England	British	1975-6	Company Director	153859030001
BLOOMER, Robert John Giles, Dr Lindrick House Lindrick Common, Woodsetts S81 8BA Worksop Nottinghamshire		Nov 21, 2006	Director	Lindrick House Lindrick Common, Woodsetts S81 8BA Worksop Nottinghamshire	Uk	British	1943-6	Chartered Engineer	110338040001
CARRUTHERS, Alan George 6 Hillcote Close S10 3PT Sheffield South Yorkshire		Oct 06, 1999	Director	6 Hillcote Close S10 3PT Sheffield South Yorkshire		British	1944-4	Town Planner	9873060001
CLARK, David Beatson Sorrelstan 154 Moorgate Road S60 3AZ Rotherham South Yorkshire		Jun 13, 2002	Director	Sorrelstan 154 Moorgate Road S60 3AZ Rotherham South Yorkshire		British	1933-5	Company Director	33830290001
DENNIF, Andrew Philip Genesis Business Park Sheffield Road S60 1DX Rotherham 2 South Yorkshire	Dec 08, 2011	Apr 13, 2015	Director	Genesis Business Park Sheffield Road S60 1DX Rotherham 2 South Yorkshire	England	British	1958-6	Executive Director	163095680001
DENNIFF, Andrew Philip Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	Nov 17, 2017	Jul 01, 2023	Director	Genesis Park Sheffield Road S60 1DX Rotherham Unit 6 England	England	British	1958-6	Chief Executive	163095680010
DOWNS, Rosemary Jean 30 Kiveton Lane Todwick S26 1HL Sheffield South Yorkshire		Mar 14, 2002	Director	30 Kiveton Lane Todwick S26 1HL Sheffield South Yorkshire	England	British	1960-2	Solicitor	21643310002
GINNO, Gerard Patrick 3 Chandlers Ford Oakwood DE21 2LZ Derby Derbyshire		Dec 15, 1992	Director	3 Chandlers Ford Oakwood DE21 2LZ Derby Derbyshire		British	1936-12	Economic Development Officer	28471890001
GREEN, Stuart Roger 16 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire		May 19, 1997	Director	16 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire	United Kingdom	British	1953-7	Regional Executive	27140060001
HADFIELD, Rodney Joel 20 Queensway Moorgate S60 3EE Rotherham South Yorkshire	Aug 01, 1994	Dec 31, 1995	Director	20 Queensway Moorgate S60 3EE Rotherham South Yorkshire		British	1942-6	Bank Manager	40647280001
HANNON, John Robert Aughton Grange Main Street S31 0XJ Aughton	Feb 20, 2003	Dec 09, 2011	Director	Aughton Grange Main Street S31 0XJ Aughton	United Kingdom	British	1966-11	Director	24610130002
HEATON, Brian Brookfield House Lindrick Tickhill DN11 9QY Doncaster South Yorkshire		Jan 25, 1993	Director	Brookfield House Lindrick Tickhill DN11 9QY Doncaster South Yorkshire		British	1942-7	General Manager	28471900001
HINCHLIFFE, John David 9 Queensway S60 3EE Rotherham South Yorkshire	Jan 30, 1996	Mar 14, 2002	Director	9 Queensway S60 3EE Rotherham South Yorkshire	United Kingdom	British	1942-1	Banker	25379710001
HINCHLIFFE, John David 9 Queensway S60 3EE Rotherham South Yorkshire		Jun 21, 1994	Director	9 Queensway S60 3EE Rotherham South Yorkshire	United Kingdom	British	1942-1	Bank Manager	25379710001
HORNER, Richard Francis Chevet Court Chevet Lane WF2 6RB Wakefield Flat 4 West Yorkshire United Kingdom	May 23, 2008	Oct 15, 2010	Director	Chevet Court Chevet Lane WF2 6RB Wakefield Flat 4 West Yorkshire United Kingdom	United Kingdom	British	1959-4	Property Consultant	129613370001
JOLLY, Dennis 23 Carpenter Croft S12 2DQ Sheffield South Yorkshire	Oct 20, 2006	Mar 02, 2007	Director	23 Carpenter Croft S12 2DQ Sheffield South Yorkshire		British	1949-1	Construction	114377860001
KEENAN, Robert 62 Leedham Road S65 3EB Rotherham South Yorkshire	Sep 28, 1999	Jun 13, 2002	Director	62 Leedham Road S65 3EB Rotherham South Yorkshire	United Kingdom	British	1946-9	Local Government	70765950001
KENNY, Julie Ann Lodge Farm House 48 Main Street North Anston S25 4BD Sheffield South Yorkshire	Dec 07, 2000	Apr 19, 2002	Director	Lodge Farm House 48 Main Street North Anston S25 4BD Sheffield South Yorkshire	England	British	1957-8	Managing Director	25615210001
LAWSON, Tony The Wheel House 9 The Wappings Hooton Roberts S65 4PG Rotherham South Yorkshire		Oct 12, 1993	Director	The Wheel House 9 The Wappings Hooton Roberts S65 4PG Rotherham South Yorkshire		British	1942-3	Colliery Manager	28471910001
LEWIS, John Richard 24 Saint Matthias Road Deepcar S36 2SG Sheffield South Yorkshire	Apr 26, 2001	Dec 09, 2011	Director	24 Saint Matthias Road Deepcar S36 2SG Sheffield South Yorkshire	United Kingdom	British	1959-4	Chief Executive	75509310001
MORAN, Peter Rostrevor 5 Herringthorpe Avenue S65 3AA Rotherham South Yorkshire		Mar 14, 2006	Director	Rostrevor 5 Herringthorpe Avenue S65 3AA Rotherham South Yorkshire	United Kingdom	British	1939-4	Sales And Marketing Director	9873030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROTHERHAM ENTERPRISE AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chamber Of Commerce (Barnsley And Rotherham) Ltd

Apr 06, 2016

Sheffield Road

S60 1DX Rotherham

2, Genesis Business Park

England

Yes

Legal Form	Company Limited By Gurantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04029723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROTHERHAM ENTERPRISE AGENCY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 16, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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