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ROTHWELLS LIMITED

ROTHWELLS LIMITED

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

    • Overview

    Company NameROTHWELLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03805300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROTHWELLS LIMITED?

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

    Where is ROTHWELLS LIMITED located?

    Registered Office Address
    155 Little Aston Road
    Aldridge
    WS9 0NX West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTHWELLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROTHWELLS LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for ROTHWELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 038053000002 in full

    		1 pagesMR04

    Satisfaction of charge 038053000001 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jul 15, 2015

    • Capital: GBP 1,000
    		3 pagesSH01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge 038053000002, created on May 07, 2015

    		7 pagesMR01
    View All Filings

    Who are the officers of ROTHWELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Sallyann
    155 Little Aston Road
    WS9 0NX Aldridge
    West Midlands
    		Secretary
    155 Little Aston Road
    WS9 0NX Aldridge
    West Midlands
    		British65185990002
    WARD, Philip Robert
    155 Little Aston Road
    WS9 0NX Aldridge
    West Midlands
    		Director
    155 Little Aston Road
    WS9 0NX Aldridge
    West Midlands
    		United KingdomBritish65185970004
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTHWELLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Robert Ward
    155 Little Aston Road
    Aldridge
    WS9 0NX West Midlands
    		Jul 01, 2016
    155 Little Aston Road
    Aldridge
    WS9 0NX West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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 company.
    Mrs Sallyann Ward
    155 Little Aston Road
    Aldridge
    WS9 0NX West Midlands
    		Jul 01, 2016
    155 Little Aston Road
    Aldridge
    WS9 0NX West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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