ROTORARENA LIMITED
Overview
| Company Name | ROTORARENA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04411287 |
| 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 ROTORARENA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROTORARENA LIMITED located?
| Registered Office Address | Management Suite Kingsgate Shopping Centre King Street HD1 2QB Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTORARENA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROTORARENA LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for ROTORARENA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Director's details changed for Peter Lindsay Everest on Aug 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Christopher Deryk Harper on Apr 05, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mr Christopher Deryk Harper as a secretary on Sep 02, 2022 | 2 pages | AP03 | ||
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH | 1 pages | AD03 | ||
Change of details for Mr Peter Lindsay Everest as a person with significant control on Aug 05, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Peter Lindsay Everest as a person with significant control on Jul 23, 2022 | 2 pages | PSC04 | ||
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH | 1 pages | AD02 | ||
Appointment of Miss Claire Schofield as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Christopher Deryk Harper as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB on Apr 21, 2022 | 2 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 16, 2020 with no updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of ROTORARENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Christopher Deryk | Secretary | Kingsgate Shopping Centre King Street HD1 2QB Huddersfield Management Suite | 299695160001 | |||||||
| SCHOFIELD, Claire | Secretary | Kingsgate Shopping Centre King Street HD1 2QB Huddersfield Management Suite | 295447850001 | |||||||
| EVEREST, Peter Lindsay | Director | Kingsgate Shopping Centre King Street HD1 2QB Huddersfield Management Suite | England | British | 23018550008 | |||||
| FELL, Colin Mackenzie | Director | The Firs Main Street Alne YO61 1RS York Yorkshire | England | British | 74229530001 | |||||
| HARPER, Christopher Deryk | Secretary | 13 Highlands Road KT22 8NB Leatherhead Surrey | British | 49641090002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ROTORARENA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Lindsay Everest | Apr 06, 2016 | Kingsgate Shopping Centre King Street HD1 2QB Huddersfield Management Suite | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Hartlepool Dock & Railway Company Limited | Apr 06, 2016 | Mansfield Road S60 2DT Rotherham 24-26 | No | ||||||||||
| |||||||||||||
Natures of 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