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ROTHWELL INVESTMENTS LIMITED

ROTHWELL INVESTMENTS LIMITED

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

    • Overview

    Company NameROTHWELL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05415947
    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 ROTHWELL INVESTMENTS LIMITED?

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

    Where is ROTHWELL INVESTMENTS LIMITED located?

    Registered Office Address
    Unit 9 Greenhey Place
    East Gillibrands
    WN8 9SB Skelmersdale
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTHWELL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ROTHWELL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for ROTHWELL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Robinson on Jul 20, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Registration of charge 054159470007, created on Dec 05, 2017

    		9 pagesMR01

    Registration of charge 054159470006, created on Dec 05, 2017

    		3 pagesMR01

    Satisfaction of charge 054159470004 in full

    		1 pagesMR04

    Satisfaction of charge 054159470005 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROTHWELL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Mark
    Unit 9 Greenhey Place
    East Gillibrands
    WN8 9SB Skelmersdale
    Lancs
    		Director
    Unit 9 Greenhey Place
    East Gillibrands
    WN8 9SB Skelmersdale
    Lancs
    		United KingdomBritishCompany Director11806550002
    ROBINSON, Angela Mary
    Lafford Lane
    Upholland
    WN8 0QZ Skelmersdale
    Rothwell House
    Lancashire
    		Secretary
    Lafford Lane
    Upholland
    WN8 0QZ Skelmersdale
    Rothwell House
    Lancashire
    		British135238030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTHWELL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robinson
    Unit 9 Greenhey Place
    East Gillibrands
    WN8 9SB Skelmersdale
    Lancs
    		Apr 06, 2016
    Unit 9 Greenhey Place
    East Gillibrands
    WN8 9SB Skelmersdale
    Lancs
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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