ROTHERWOOD BUILDING CO. LIMITED
Overview
| Company Name | ROTHERWOOD BUILDING CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04417184 |
| 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 ROTHERWOOD BUILDING CO. LIMITED?
- Other building completion and finishing (43390) / Construction
Where is ROTHERWOOD BUILDING CO. LIMITED located?
| Registered Office Address | Hlb House 68 High Street CW6 0AT Tarporley Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTHERWOOD BUILDING CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ROTHERWOOD BUILDING CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ROTHERWOOD BUILDING CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||||||||||
Notification of Caroline Hughes as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 15, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||||||||||
Who are the officers of ROTHERWOOD BUILDING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Caroline | Secretary | Capenhurst Lane Capenhurst CH1 6HE Chester The Oaks Cheshire | British | 82739580003 | ||||||
| HUGHES, Leigh Edward | Director | The Oaks Capenhurst Lane Capenhurst CH1 6HE Chester Cheshire | United Kingdom | British | 81537010002 | |||||
| HUGHES, Leigh Edward | Secretary | 4 Hillcrest Road Little Sutton CH66 4PZ Ellesmere Port Cheshire | British | 81537010001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| HALL, Andrew | Director | 3 Ann Close Little Sutton CH66 1TA Ellesmere Port Cheshire | British | 81536940001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of ROTHERWOOD BUILDING CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Hughes | Jun 01, 2021 | Hlb House 68 High Street CW6 0AT Tarporley Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leigh Edward Hughes | Apr 01, 2017 | Hlb House 68 High Street CW6 0AT Tarporley Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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