23 ROTHSAY MANAGEMENT LTD

Overview

Company Name	23 ROTHSAY MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11602440
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2018

Summary

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

What is the purpose of 23 ROTHSAY MANAGEMENT LTD?

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

Where is 23 ROTHSAY MANAGEMENT LTD located?

Registered Office Address	Provincial House 3 Goldington Road MK40 3JY Bedford Beds England
Undeliverable Registered Office Address	No

What are the latest accounts for 23 ROTHSAY MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 23 ROTHSAY MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for 23 ROTHSAY MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Dec 04, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Oct 15, 2024

Confirmation statement made on Oct 02, 2024 with updates

4 pages

CS01

Aug 06, 2024

Appointment of Mr Marc Casling as a director on Aug 06, 2024

2 pages

AP01

Dec 08, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Oct 13, 2023

Confirmation statement made on Oct 02, 2023 with no updates

3 pages

CS01

Dec 06, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Oct 02, 2022

Appointment of Beard and Ayers Limited as a secretary on Sep 30, 2022

2 pages

AP04

Oct 02, 2022

Confirmation statement made on Oct 02, 2022 with updates

4 pages

CS01

Oct 02, 2022

Termination of appointment of Bennett Alexander Simon Haworth as a director on Apr 27, 2022

1 pages

TM01

Oct 02, 2022

Termination of appointment of Patrizia Franks as a director on May 25, 2022

1 pages

TM01

Oct 11, 2021

Confirmation statement made on Oct 02, 2021 with no updates

3 pages

CS01

Aug 07, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Oct 05, 2020

Confirmation statement made on Oct 02, 2020 with no updates

3 pages

CS01

Jul 02, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Nov 06, 2019

Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

1 pages

AA01

Oct 07, 2019

Registered office address changed from 23 Rothsay Road Bedford MK40 3PT United Kingdom to Provincial House 3 Goldington Road Bedford Beds MK40 3JY on Oct 07, 2019

1 pages

AD01

Oct 07, 2019

Confirmation statement made on Oct 02, 2019 with no updates

3 pages

CS01

Oct 03, 2018

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 03, 2018	Model articles adopted	MODEL ARTICLES
capital	Oct 03, 2018	Statement of capital on Oct 03, 2018 Capital: GBP 5	SH01

View All Filings

Who are the officers of 23 ROTHSAY MANAGEMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEARD AND AYERS LIMITED

Sep 30, 2022

Secretary

3 Goldington Road

MK40 3JY Bedford

Provincial House

Beds

England

Identification Type	UK Limited Company
Registration Number	07757839

203297460001

BERRY, Jason Anthony

Oct 03, 2018

Director

Manton Drive

LU2 7DJ Luton

United Kingdom

England

British

1973-6

Property Investor

172111490001

CASLING, Marc

Aug 06, 2024

Director

3 Goldington Road

MK40 3JY Bedford

Provincial House

Beds

England

British

1998-9

Self Employed Builder

325857660001

DOODY, Anne

Oct 03, 2018

Director

Rothsay Road

MK40 3PT Bedford

23b

United Kingdom

England

British

1944-4

Retired

251045730001

SINGH, Paul

Oct 03, 2018

Director

De Parys Avenue

MK40 2TP Bedford

United Kingdom

England

British

1957-4

Logistics Consultant

251045720001

FRANKS, Patrizia

Oct 03, 2018

May 25, 2022

Director

Wildflower Way

MK42 0RW Bedford

United Kingdom

England

Italian

1957-7

Care Worker

251045760001

HAWORTH, Bennett Alexander Simon

Oct 03, 2018

Apr 27, 2022

Director

Rothsay Road

MK40 3PT Bedford

23a

United Kingdom

England

British

1995-6

Project Geophysicist

251045750001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 23 ROTHSAY MANAGEMENT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 2018		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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