RORTON LIMITED
Overview
| Company Name | RORTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11799323 |
| 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 RORTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RORTON LIMITED located?
| Registered Office Address | 4 Birchley Estate Birchfield Lane B69 1DT Oldbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RORTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED | Jan 31, 2019 | Jan 31, 2019 |
What are the latest accounts for RORTON 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 RORTON LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for RORTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Eastwood on Jan 08, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Appointment of Mrs Roxana Willis as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth John Bate as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Mr Simon Eastwood as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Maloney as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Noblehill Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of St Francis Group 2 Limited as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Registered office address changed from The Mill 1 High Street Henley-in-Arden B95 5AA United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on Aug 19, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Bryan Maloney as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ken Bate as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Wyn Williams as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of RORTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Simon Paul | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | British | 266985450001 | |||||
| WILLIS, Roxana | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | United Kingdom | British | 299555790002 | |||||
| BAKER, Brian Edward | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | United Kingdom | British | 102787330002 | |||||
| BATE, Kenneth John | Director | Birchfield Lane B69 1DT Oldbury 4 Birchley Estate England | England | British | 98346050007 | |||||
| BRAID, Robert John | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | United Kingdom | British | 149235690002 | |||||
| KENNEDY, Adrian Michael | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | 130404510001 | |||||
| LEWIS, Mark Andrew | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | 135597890002 | |||||
| MALONEY, Bryan | Director | Birchfield Lane B69 1DT Oldbury 4 Birchley Estate England | Ireland | Irish | 272689890001 | |||||
| PLANT, Andrew David | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | 254839480001 | |||||
| SCAMBLER, Martin | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | 44572170002 | |||||
| THORNTON, Gareth Jason Paul, Dr | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | 174901840001 | |||||
| WILLIAMS, Gareth Wyn | Director | 1 High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | 133895560001 |
Who are the persons with significant control of RORTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noblehill Limited | Jan 01, 2021 | Green Street JE4 9PH St Helier Channel House Jersey | No | ||||||||||
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Natures of Control
| |||||||||||||
| St Francis Group 2 Limited | Jan 31, 2019 | 1 High Street B95 5AA Henley-In-Arden The Mill Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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