COMMERCIAL PROPERTY ROTHERHAM LTD
Overview
| Company Name | COMMERCIAL PROPERTY ROTHERHAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06713512 |
| 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 COMMERCIAL PROPERTY ROTHERHAM LTD?
- Real estate agencies (68310) / Real estate activities
Where is COMMERCIAL PROPERTY ROTHERHAM LTD located?
| Registered Office Address | 39/43 Bridge Street Swinton S64 8AP Mexborough South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERCIAL PROPERTY ROTHERHAM LTD?
| Company Name | From | Until |
|---|---|---|
| BURGESS COMMERCIAL LTD | Oct 02, 2008 | Oct 02, 2008 |
What are the latest accounts for COMMERCIAL PROPERTY ROTHERHAM LTD?
| 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 COMMERCIAL PROPERTY ROTHERHAM LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for COMMERCIAL PROPERTY ROTHERHAM LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Aeon House Green Lane Wickersley Rotherham South Yorkshire S66 2BS England to 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on Nov 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Neil Anthony Keally on Oct 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of details for Mr Neil Anthony Keally as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed burgess commercial LTD\certificate issued on 21/07/23 | 3 pages | CERTNM | ||||||||||||||||||
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| ||||||||||||||||||||
Registered office address changed from PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU England to Aeon House Green Lane Wickersley Rotherham South Yorkshire S66 2BS on Jul 19, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN to PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU on May 03, 2023 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2022
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Neil Anthony Keally as a person with significant control on Mar 10, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of COMMERCIAL PROPERTY ROTHERHAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEALLY, Neil Anthony | Director | Bridge Street Swinton S64 8AP Mexborough 39/43 South Yorkshire England | United Kingdom | British | 136264190008 | |||||
| BURGESS, Thomas Paul | Director | 7 Main Street Ravenfield S65 4NA Rotherham Woodside Farm South Yorkshire | United Kingdom | British | 133673290002 |
Who are the persons with significant control of COMMERCIAL PROPERTY ROTHERHAM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Paul Burgess | Apr 06, 2016 | 7 Main Street Ravenfield S65 4NA Rotherham Woodside Farm England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Anthony Keally | Apr 06, 2016 | Bridge Street Swinton S64 8AP Mexborough 39/43 South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
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