ROTHERFIELD PROPERTIES LIMITED
Overview
| Company Name | ROTHERFIELD PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02410204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHERFIELD PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROTHERFIELD PROPERTIES LIMITED located?
| Registered Office Address | 69 Northorpe Thurlby PE10 0HH Bourne Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTHERFIELD PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ROTHERFIELD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 3a Headley Road Woodley Reading RG5 4JB England* on Dec 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Martin as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Martin as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mr John Barry Martin on Feb 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Gillian Sheila Martin on Feb 28, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Barry Martin on Feb 28, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 7 Fairmile Henley-on-Thames Oxfordshire RG9 2JR* on Feb 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Who are the officers of ROTHERFIELD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Gillian Sheila | Director | Northorpe Thurlby PE10 0HH Bourne 69 Lincolnshire England | Spain | British | 45340060002 | |||||
| KING, Ronald Leslie | Secretary | 10 Mereoak Orchard Three Mile Cross RG7 1NY Reading Berkshire | British | 11106170001 | ||||||
| MARTIN, John Barry | Secretary | Headley Road Woodley RG5 4JB Reading 3a England | British | 11106190004 | ||||||
| BROWNING, Derek Ian | Director | Little Owls Whitwell Lane Colyford EX13 6HP Colyton Devon | British | 4707130001 | ||||||
| KING, Ronald Leslie | Director | 10 Mereoak Orchard Three Mile Cross RG7 1NY Reading Berkshire | British | 11106170001 | ||||||
| MARTIN, John Barry | Director | Headley Road Woodley RG5 4JB Reading 3a England | Spain | British | 11106190004 |
Who are the persons with significant control of ROTHERFIELD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Martin | Aug 02, 2016 | Northorpe Thurlby PE10 0HH Bourne 69 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0