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ROTHDELL FINANCE LIMITED

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

This company is commonly known as Rothdell Finance Limited. The company was founded 32 years ago and was given the registration number 02708375. The firm's registered office is in . You can find them at 4 Beltran Road, London, , . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ROTHDELL FINANCE LIMITED
Company Number:02708375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:4 Beltran Road, London, SW6 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Stirling Close, Wroughton, Swindon, SN4 9HG

Secretary21 October 1994Active
4 Beltran Road, London, SW6 3AJ

Director14 November 2014Active
4 Beltran Road, London, SW6 3AJ

Director30 July 1992Active
4 Beltran Road, London, SW6 3AJ

Director10 February 2009Active
93 Sycamore Road, Farnborough, GU14 6RE

Secretary23 June 1992Active
110 Lexham Gardens, London, W8 6JE

Secretary30 July 1992Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary21 April 1992Active
93 Sycamore Road, Farnborough, GU14 6RE

Director23 June 1992Active
5 Stirling Close, Wroughton, Swindon, SN4 9HG

Director21 October 1994Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director21 April 1992Active
110 Lexham Gardens, London, W8 6JE

Director30 July 1992Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director21 April 1992Active

People with Significant Control

Mr Gervase Buxton
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:4 Beltran Road, SW6 3AJ
Nature of control:
  • Significant influence or control as firm

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 (7 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-06-16Officers

Appoint person director company with name date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-15Accounts

Accounts with accounts type total exemption small.

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