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ROTHCHILD ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rothchild Estates Limited. The company was founded 34 years ago and was given the registration number 02437476. The firm's registered office is in BOURNEMOUTH. You can find them at Heliting House, 35 Richmond Hill, Bournemouth, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ROTHCHILD ESTATES LIMITED
Company Number:02437476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1989
End of financial year:01 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Barbers Gate, The Quay, Poole, BH15 1ZA

Director09 December 2009Active
97, Waverley Road, Southsea, PO5 2PL

Director14 January 2010Active
25 Hyacinth Close, Creekmoor, Poole, BH17 7YX

Secretary12 July 1994Active
15 Cogdean Walk, Corfe Mullen, Wimborne, BH21 3XB

Secretary-Active
Springfield, Hangersley Hill, Ringwood, BH24 3JN

Director-Active
1216 Wimborne Road, Bournemouth, BH10 7AG

Director-Active
22 Dewlands Way, Verwood, BH31 6JN

Director-Active
15 Cogdean Walk, Corfe Mullen, Wimborne, BH21 3XB

Director-Active
9b Branksome Road, Bournemouth, BH2 6BT

Director-Active
9b Branksome Road, Bournemouth, BH2 6BT

Director-Active
Bijou, Partridge Walk, Poole, BH14 8HL

Director14 January 2010Active
1246 Wimborne Road, North Bourne, Bournemouth, BH10 7AG

Director-Active

People with Significant Control

Mr Martin Christopher Affleck
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allen James Michael Saunders
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-07-26Accounts

Accounts with accounts type micro entity.

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2019-12-29Confirmation statement

Confirmation statement with updates.

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2019-12-29Capital

Capital allotment shares.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-10-29Capital

Capital allotment shares.

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2018-10-29Officers

Termination director company with name termination date.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Capital

Capital allotment shares.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type micro entity.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Gazette

Gazette filings brought up to date.

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2015-11-03Gazette

Gazette notice compulsory.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-03-04Gazette

Gazette filings brought up to date.

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