J ROTHSCHILD SERVICES LIMITED
Overview
| Company Name | J ROTHSCHILD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05359150 |
| 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 J ROTHSCHILD SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J ROTHSCHILD SERVICES LIMITED located?
| Registered Office Address | Estate Yard Office Queen Street HP18 0JW Waddesdon Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J ROTHSCHILD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SJP (NO.2) LIMITED | Feb 28, 2005 | Feb 28, 2005 |
| ACORNPHASE LIMITED | Feb 09, 2005 | Feb 09, 2005 |
What are the latest accounts for J ROTHSCHILD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J ROTHSCHILD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for J ROTHSCHILD SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Viviane Hirsch as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Craig Christian Armstrong as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2026 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Change of details for The Honourable Hannah Mary Rothschild as a person with significant control on May 08, 2025 | 2 pages | PSC04 | ||
Notification of Hannah Mary Rothschild as a person with significant control on May 07, 2025 | 2 pages | PSC01 | ||
Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 7 pages | AAMD | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 17 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with updates | 7 pages | CS01 | ||
Termination of appointment of Penelope Ann Hylton Elliott as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Director's details changed for Mr Craig Christian Armstrong on Sep 01, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Penelope Ann Hylton Elliott as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Craig Christian Armstrong on Jun 28, 2021 | 2 pages | CH01 | ||
Termination of appointment of Penelope Ann Hylton Elliott as a director on May 19, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Victoria Agard Winnicott as a director on May 19, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Anna Katherine Austen as a director on May 19, 2021 | 2 pages | AP01 | ||
Who are the officers of J ROTHSCHILD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.J.P SECRETARIES LIMITED | Secretary | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom |
| 102858990001 | ||||||||||
| AUSTEN, Anna Katherine | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 191460390001 | |||||||||
| HIRSCH, Viviane | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 351123010001 | |||||||||
| WINNICOTT, Caroline Victoria Agard | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 272552220001 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| ARMSTRONG, Craig Christian | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 61795120006 | |||||||||
| BENNETT, Adam Edward Spencer | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | British | 138077050001 | |||||||||
| BRAY, Andrew Francis | Director | Longonot 50 Pewley Hill GU1 3SP Guildford Surrey | British | 83337000001 | ||||||||||
| BROMOVSKY, Fabia Alyson | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 67136990003 | |||||||||
| BROWN, Simon David | Director | 10 Shrewsbury Lane SE18 3JF London | United Kingdom | British | 127030310001 | |||||||||
| ELLIOTT, Penelope Ann Hylton | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 265980810001 | |||||||||
| ELLIOTT, Penelope Ann Hylton | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 265980810001 | |||||||||
| GOODLAD, Magnus James | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | United Kingdom | British | 66558870003 | |||||||||
| GOODWIN, Ian | Director | The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire | England | British | 185130500001 | |||||||||
| JOHNSTON, Benjamin Monk | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | England | British | 170577240001 | |||||||||
| MORGAN, Alistair David Miles | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | British | 171626290004 | |||||||||
| OVERY, Tehseen Yunus | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | United Kingdom | British | 113643180005 | |||||||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 4380010013 | |||||||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | The Pavilion Eythrope Park, Eythrope HP18 0HS Aylesbury Buckinghamshire | British | 4380010004 | ||||||||||
| TROUGHTON, Peter John Charles | Director | The Lynch House Church Road, Wanborough SN4 0BZ Swindon Wiltshire | United Kingdom | British | 45569670005 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of J ROTHSCHILD SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Hon Hannah Mary Rothschild | May 07, 2025 | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord Nathaniel Charles Jacob Rothschild | Apr 06, 2016 | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | Yes |
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