co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROTHER BUILDING & DEVELOPMENTS LIMITED

ROTHER BUILDING & DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameROTHER BUILDING & DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02753819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROTHER BUILDING & DEVELOPMENTS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ROTHER BUILDING & DEVELOPMENTS LIMITED located?

    Registered Office Address
    Woodpeckers Kings Lane
    Coldwaltham
    RH20 1LE Pulborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTHER BUILDING & DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ROTHER BUILDING & DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 03, 2025
    Next Confirmation Statement DueMar 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2024
    OverdueYes

    What are the latest filings for ROTHER BUILDING & DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Corn Sores Swan Bridge Pulborough RH20 2BJ England to Woodpeckers Kings Lane Coldwaltham Pulborough RH20 1LE on May 21, 2020

    		1 pagesAD01

    Registered office address changed from The Old Corn Stores Swan Bridge Pulborough West Sussex RH20 2BJ to The Old Corn Sores Swan Bridge Pulborough RH20 2BJ on May 21, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 4

    		1 pagesMR05
    View All Filings

    Who are the officers of ROTHER BUILDING & DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Benjamin Thomas Maltravers
    Kings Lane
    Coldwaltham
    RH20 1LE Pulborough
    Woodpeckers
    England
    		Director
    Kings Lane
    Coldwaltham
    RH20 1LE Pulborough
    Woodpeckers
    England
    		EnglandBritishBusinessman240302500001
    RITTMAN, Anthony
    The Old Post Office
    Post Office Lane, North Mundham
    PO20 6JY Chichester
    West Sussex
    		Secretary
    The Old Post Office
    Post Office Lane, North Mundham
    PO20 6JY Chichester
    West Sussex
    		British32034870002
    SMITH, Francesca Pamela
    Woodpeckers
    Kings Lane Coldwaltham
    RH20 1LE Pulborough
    West Sussex
    		Secretary
    Woodpeckers
    Kings Lane Coldwaltham
    RH20 1LE Pulborough
    West Sussex
    		BritishCompany Secretary35277030001
    SMITH, Peter
    1 Swan Corner
    RH20 1RJ Pulborough
    West Sussex
    		Secretary
    1 Swan Corner
    RH20 1RJ Pulborough
    West Sussex
    		BritishEngineero109172970001
    SMITH, Peter
    Woodpeckers Kings Lane
    Coldwaltham
    RH20 1LE Pulborough
    West Sussex
    		Secretary
    Woodpeckers Kings Lane
    Coldwaltham
    RH20 1LE Pulborough
    West Sussex
    		British30909330001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    RITTMAN, Anthony
    The Old Post Office
    Post Office Lane, North Mundham
    PO20 6JY Chichester
    West Sussex
    		Director
    The Old Post Office
    Post Office Lane, North Mundham
    PO20 6JY Chichester
    West Sussex
    		BritishBuilder32034870002
    SMITH, Francesca Pamela
    Woodpeckers
    Kings Lane Coldwaltham
    RH20 1LE Pulborough
    West Sussex
    		Director
    Woodpeckers
    Kings Lane Coldwaltham
    RH20 1LE Pulborough
    West Sussex
    		EnglandBritishManageress35277030001
    SMITH, Guy John
    Woodpeckers
    Kings Lane
    RH20 1LE Coldwaltham
    West Sussex
    		Director
    Woodpeckers
    Kings Lane
    RH20 1LE Coldwaltham
    West Sussex
    		EnglandBritishBuilder98397990001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTHER BUILDING & DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Thomas Maltravers Smith
    Kings Lane
    Coldwaltham
    RH20 1LE Pulborough
    Woodpeckers
    England
    		Jan 02, 2018
    Kings Lane
    Coldwaltham
    RH20 1LE Pulborough
    Woodpeckers
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Guy John Smith
    Kings Lane
    Coldwaltham
    RH20 1LE Pulborough
    Woodpeckers
    England
    		Oct 01, 2016
    Kings Lane
    Coldwaltham
    RH20 1LE Pulborough
    Woodpeckers
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ROTHER BUILDING & DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 31, 2005
    Delivered On Feb 01, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The swan corner shop station road pulborough west sussex t/no wsx 285230 and the goodwill. Floating charge over all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Feb 01, 2005Registration of a charge (395)
    • Mar 03, 2018Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Dec 22, 2004
    Delivered On Jan 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jan 10, 2005Registration of a charge (395)
    • Mar 03, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 22, 2004
    Delivered On Jan 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as 19-20 swan corner pulborough west sussex title number wsx 284814.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    • Mar 03, 2018Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Dec 22, 2004
    Delivered On Jan 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    • Mar 02, 2018All of the property or undertaking has been released from the charge (MR05)
    • Mar 03, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 30, 2004
    Delivered On May 05, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a plots 1 and 2 swan corner pulborough west sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 05, 2004Registration of a charge (395)
    • Nov 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 15, 2003
    Delivered On Aug 27, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 27, 2003Registration of a charge (395)
    • Nov 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 13, 2003
    Delivered On May 14, 2003
    		Satisfied
    Amount secured
    £288,400 due or to become due from the company to the chargee
    Short particulars
    Plot 20 hayes lane slinfold horsham west sussex.
    Persons Entitled
    • Basf Printing Systems LTD
    Transactions
    • May 14, 2003Registration of a charge (395)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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