ROTHERWEALD MANAGEMENT LIMITED
Overview
| Company Name | ROTHERWEALD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03057756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHERWEALD MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROTHERWEALD MANAGEMENT LIMITED located?
| Registered Office Address | 94b High Street TN22 1PU Uckfield East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTHERWEALD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ROTHERWEALD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for ROTHERWEALD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roderick Graeme Michael Carmichael as a secretary on Jan 29, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Duke Letting Ltd as a secretary on Jan 29, 2025 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Rosamund Irene Bennett as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leslie John Bennett as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr William John White as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham James Bird as a director on Feb 27, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROTHERWEALD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUKE LETTING LTD | Secretary | High Street TN22 1PU Uckfield 94b England |
| 325520990001 | ||||||||||
| BENNETT, Rosamund Irene | Director | Little Trodgers Lane TN20 6BF Mayfield 57 Mayfield Grange England | United Kingdom | British | 226790860001 | |||||||||
| CARMICHAEL, Roderick Graeme Michael | Director | High Street TN22 1PU Uckfield 94b East Sussex England | England | British | 88814860001 | |||||||||
| WHITE, William John | Director | High Street TN21 8LU Heathfield 4 Wealden House England | United Kingdom | English | 225723530001 | |||||||||
| CARMICHAEL, Roderick Graeme Michael | Secretary | Bartholomews Little London TN21 0NU Heathfield East Sussex | British | 88814860001 | ||||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent | 72315050005 | |||||||||||
| BENNETT, Leslie John | Director | West Terrace BN21 4QX Eastbourne 9 East Sussex United Kingdom | United Kingdom | English | 158460530001 | |||||||||
| BIRD, Graham James | Director | The Turnstile Vicarage Lane, TN19 7LJ Burwash Common East Sussex | United Kingdom | British | 88815210001 | |||||||||
| ELLIS, Michael Francis | Director | 66 Culverden Park TN4 9QS Tunbridge Wells Kent | England | British | 52497080001 | |||||||||
| FERMOR, Andrew Patrick Lionel | Director | Old Milk Lodge Church Road TN6 3LA Rotherfield East Sussex | England | British | 14929660005 | |||||||||
| KING, Paul Michael | Director | Flat 1 Rotherhouse 7 High Street TN21 8LU Heathfield East Sussex | British | 88814940001 | ||||||||||
| LOCKYER, John Ben | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | British | 72362790002 |
What are the latest statements on persons with significant control for ROTHERWEALD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | 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 |
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