ROJANO'S (PADSTOW) LIMITED

Overview

Company Name	ROJANO'S (PADSTOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07234143
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2010

Summary

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

What is the purpose of ROJANO'S (PADSTOW) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is ROJANO'S (PADSTOW) LIMITED located?

Registered Office Address	Sudbrook Hall Nesfield Barlow S18 7TB Dronfield
Undeliverable Registered Office Address	No

What are the latest accounts for ROJANO'S (PADSTOW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ROJANO'S (PADSTOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for ROJANO'S (PADSTOW) LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Oct 30, 2025

Total exemption full accounts made up to Jan 31, 2025

11 pages

Sep 15, 2025

Confirmation statement made on Sep 15, 2025 with no updates

3 pages

CS01

Sep 15, 2024

Confirmation statement made on Sep 15, 2024 with no updates

3 pages

CS01

Jul 10, 2024

Total exemption full accounts made up to Jan 31, 2024

11 pages

Sep 16, 2023

Confirmation statement made on Sep 16, 2023 with no updates

3 pages

CS01

Aug 15, 2023

Total exemption full accounts made up to Jan 31, 2023

11 pages

Sep 22, 2022

Confirmation statement made on Sep 22, 2022 with no updates

3 pages

CS01

Sep 16, 2022

Total exemption full accounts made up to Jan 31, 2022

11 pages

Feb 04, 2022

Previous accounting period shortened from Mar 31, 2022 to Jan 31, 2022

1 pages

AA01

Feb 04, 2022

Memorandum and Articles of Association

9 pages

Feb 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 02, 2022

Change of share class name or designation

2 pages

SH08

Sep 22, 2021

Confirmation statement made on Sep 22, 2021 with no updates

3 pages

CS01

Sep 22, 2021

Confirmation statement made on Jan 15, 2021 with no updates

3 pages

CS01

Jul 29, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Jan 15, 2021

Director's details changed for Mr Paul David Ainsworth on Jan 15, 2021

2 pages

CH01

Jan 15, 2021

Director's details changed for Mrs Emma Joan Ainsworth on Jan 15, 2021

2 pages

CH01

Nov 05, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Sep 23, 2020

Confirmation statement made on Sep 23, 2020 with no updates

3 pages

CS01

Sep 23, 2020

Second filing of Confirmation Statement dated Jan 05, 2020

3 pages

RP04CS01

Sep 22, 2020

Change of details for Pe & Holdings Limited as a person with significant control on Dec 13, 2019

2 pages

PSC05

Sep 19, 2020

Notification of Whitworth Manor Holdings as a person with significant control on Dec 11, 2019

2 pages

PSC02

Apr 22, 2020

Appointment of Mr. Derek Mapp as a secretary on Apr 22, 2020

2 pages

AP03

Apr 22, 2020

05/01/20 Statement of Capital gbp 100

6 pages

CS01

Annotations
Date	Annotation
Sep 23, 2020	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 23/09/2020

View All Filings

Who are the officers of ROJANO'S (PADSTOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAPP, Derek, Mr. Nesfield Barlow S18 7TB Dronfield Sudbrook Hall	Apr 22, 2020		Secretary	Nesfield Barlow S18 7TB Dronfield Sudbrook Hall				269095450001
AINSWORTH, Emma Joan Nesfield Barlow S18 7TB Dronfield Sudbrook Hall	Dec 13, 2019		Director	Nesfield Barlow S18 7TB Dronfield Sudbrook Hall	United Kingdom	British	1983-8	177059680002
AINSWORTH, Paul David Flat 7 Waters Edge , North Quay Parade PL28 8AF Padstow The Ainsworth Collection, Waters Edge Cornwall England	Apr 26, 2010		Director	Flat 7 Waters Edge , North Quay Parade PL28 8AF Padstow The Ainsworth Collection, Waters Edge Cornwall England	England	British	1979-5	135384000003
MAPP, Derek Nesfield S18 7TB Dronfield Sudbrook Hall	Apr 26, 2010	Dec 13, 2019	Director	Nesfield S18 7TB Dronfield Sudbrook Hall	United Kingdom	British	1950-5	12473610002
MAPP, Karen Nesfield Barlow S18 7TB Dronfield Sudbrook Hall	Apr 26, 2010	Dec 13, 2019	Director	Nesfield Barlow S18 7TB Dronfield Sudbrook Hall	England	British	1947-8	51701680002
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Apr 26, 2010	Apr 26, 2010	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom	Wales	British	1950-1	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROJANO'S (PADSTOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pe & A Holdings Limited

Dec 13, 2019

Nesfield

S18 7TB Dronfield

Sudbrook Hall

South Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Cardiff
Registration Number	12329230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Whitworth Manor Holdings

Dec 11, 2019

Nesfield

Barlow

S18 7TB Dronfield

Sudbrook Hall

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Company
Place Registered	England And Wales
Registration Number	12329230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Derek Mapp

Apr 06, 2016

Nesfield

Barlow

S18 7TB Dronfield

Sudbrook Hall

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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