ROTHBURY PARK FREEHOLD LIMITED

Overview

Company Name	ROTHBURY PARK FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05268178
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROTHBURY PARK FREEHOLD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ROTHBURY PARK FREEHOLD LIMITED located?

Registered Office Address	Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for ROTHBURY PARK FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for ROTHBURY PARK FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for ROTHBURY PARK FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Micro company accounts made up to Sep 29, 2024	2 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 25, 2024 with updates	6 pages	CS01

Mar 16, 2024	Micro company accounts made up to Sep 29, 2023	2 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with updates	4 pages	CS01

Nov 17, 2022	Micro company accounts made up to Sep 29, 2022	2 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 25, 2022 with updates	4 pages	CS01

Oct 26, 2022	Director's details changed for Trevor George Lewis on Oct 25, 2022	2 pages	CH01

Oct 26, 2022	Director's details changed for Claire Bryany Hichisson on Oct 25, 2022	2 pages	CH01

Feb 24, 2022	Micro company accounts made up to Sep 29, 2021	2 pages	AA

Oct 31, 2021	Confirmation statement made on Oct 25, 2021 with updates	5 pages	CS01

Mar 17, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 25, 2020 with updates	5 pages	CS01

Oct 11, 2020	Appointment of Mr David Martin Chandler as a director on Oct 11, 2020	2 pages	AP01

Aug 24, 2020	Termination of appointment of Jan Welsby as a director on Aug 24, 2020	1 pages	TM01

Jul 15, 2020	Appointment of Burns Property Management & Lettings Limited as a secretary on Jul 01, 2020	2 pages	AP04

Jul 15, 2020	Termination of appointment of Jwt (South) Limited as a secretary on Jul 01, 2020	1 pages	TM02

Apr 14, 2020	Secretary's details changed for Jwt (South) Limited on Apr 14, 2020	1 pages	CH04

Apr 14, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Nov 07, 2019	Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on Nov 07, 2019	1 pages	AD01

Nov 07, 2019	Confirmation statement made on Oct 25, 2019 with updates	5 pages	CS01

Apr 17, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 25, 2018 with updates	5 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Dec 14, 2017	Secretary's details changed for Jwt (South) Limited on Dec 14, 2017	1 pages	CH04

Nov 07, 2017	Confirmation statement made on Oct 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ROTHBURY PARK FREEHOLD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED

Jul 01, 2020

Secretary

1 Lowther Gardens

BH8 8NF Bournemouth

Hawthorn House

England

Identification Type	UK Limited Company
Registration Number	03033328

266030130001

CHANDLER, David Martin

Oct 11, 2020

Director

1 Lowther Gardens

BH8 8NF Bournemouth

Hawthorn House

England

British

1946-8

Retired

275224300001

HICHISSON, Claire Bryany

Oct 25, 2004

Director

1 Lowther Gardens

BH8 8NF Bournemouth

Hawthorn House

England

British

1960-5

Proprietor

102610720001

LEWIS, Trevor George

Oct 25, 2004

Director

1 Lowther Gardens

BH8 8NF Bournemouth

Hawthorn House

England

British

1945-2

Retired

76615070001

HENDERSON, Kenneth Edward

Oct 25, 2004

Feb 19, 2012

Secretary

Pine Cottage

Bashley Road

BH25 5RX New Milton

Hampshire

British

Managing Agent

81142920001

JPCORS LIMITED

Oct 25, 2004

Nominee Secretary

Suite 17 City Business Centre

Lower Road

SE16 2XB London

900001430001

JWT (SOUTH) LIMITED

Feb 29, 2016

Jul 01, 2020

Secretary

1 Lowther Gardens

BH8 8NF Bournemouth

Hawthorn House

England

Identification Type	European Economic Area
Registration Number	07576829

162579410002

JWT (SOUTH) LIMITED

Nov 10, 2015

Secretary

Lymington Road

Highcliffe

BH23 5EB Christchurch

283

Dorset

England

Identification Type	European Economic Area
Registration Number	07576829

162579410002

JWT (SOUTH) LIMITED

Feb 19, 2012

Nov 03, 2015

Secretary

Durrant Road

BH2 6NE Bournemouth

Dorset

Identification Type	European Economic Area
Registration Number	07576829

162579410002

CORBIN, Joanne Renshaw

Nov 17, 2016

Oct 17, 2017

Director

Seamoor Road

BH4 9AA Bournemouth

1-3

Dorset

England

British

1972-11

Pianist

219009110001

ROBSON, Philip Michael

Oct 25, 2004

Apr 23, 2014

Director

30 Rothbury Park

BH25 6TR New Milton

Hampshire

England

British

1937-4

Retired

100067570001

STEVENS, David

Jun 26, 2008

Apr 25, 2011

Director

Rothbury Park

BH25 6TR New Milton

Hampshire

British

1940-2

Retired

132370100001

WELSBY, Jan

Nov 17, 2016

Aug 24, 2020

Director

1 Lowther Gardens

BH8 8NF Bournemouth

Hawthorn House

England

British

1949-9

Retired

218818220001

WHEATLEY, Alexander Will

Oct 25, 2004

Jun 26, 2008

Director

56 Rothbury Park

BH25 6TR New Milton

Hampshire

British

1918-12

Retired

42456720001

WRIGHT, Stephen James

Jul 09, 2012

Oct 17, 2014

Director

283 Lymington Road

Highcliffe

BH23 5EB Christchurch

First Floor

Dorset

England

British

1972-10

None

171546970001

JPCORD LIMITED

Oct 25, 2004

Nominee Director

Suite 17 City Business Centre

Lower Road

SE16 2XB London

900001420001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ROTHBURY PARK FREEHOLD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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