This company is commonly known as Rothamsted Manor Limited. The company was founded 25 years ago and was given the registration number 03706064. The firm's registered office is in HARPENDEN. You can find them at Rothamsted Research, West Common, Harpenden, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROTHAMSTED MANOR LIMITED |
|---|---|---|
| Company Number | : | 03706064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1999 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rothamsted Research, West Common, Harpenden, Hertfordshire, United Kingdom, AL5 2JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ | Secretary | 21 October 2015 | Active |
| Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ | Director | 31 December 2019 | Active |
| Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ | Director | 01 May 2018 | Active |
| Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ | Director | 01 May 2018 | Active |
| 5 Heaton Dell, Luton, LU2 9TP | Secretary | 31 March 2001 | Active |
| 28 Tuffnells Way, Harpenden, AL5 3HQ | Secretary | 01 April 2006 | Active |
| 7 Chaseside Close, Cheddington, LU7 0SA | Secretary | 24 October 2008 | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 09 July 2003 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 02 February 1999 | Active |
| 41 Coleswood Road, Harpenden, AL5 1EF | Director | 01 April 2006 | Active |
| 28 Tuffnells Way, Harpenden, AL5 3HQ | Director | 01 April 2006 | Active |
| Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ | Director | 21 October 2015 | Active |
| Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ | Director | 24 November 2014 | Active |
| Rothamsted Research, Herpenden, United Kingdom, AL5 2JQ | Director | 19 November 2010 | Active |
| Rothamsted Research, Harpenden, United Kingdom, AL5 2JQ | Director | 12 September 2011 | Active |
| 7 Chaseside Close, Cheddington, Leighton Buzzard, LU7 0SA | Director | 29 March 2001 | Active |
| Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ | Director | 21 October 2015 | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Director | 29 March 2001 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Director | 02 February 1999 | Active |
| Rothamsted Research Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rothamsted Research, West Common, Harpenden, England, AL5 2JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-08 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-12-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-13 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-26 | Officers | Appoint person director company with name date. | Download |
| 2015-10-23 | Officers | Termination director company with name termination date. | Download |
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