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ROTHER HOUSE FINANCE LIMITED

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

This company is commonly known as Rother House Finance Limited. The company was founded 45 years ago and was given the registration number 01381292. The firm's registered office is in ABERGAVENNY. You can find them at First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROTHER HOUSE FINANCE LIMITED
Company Number:01381292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales, NP7 5PR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wells House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom, DE21 6LY

Secretary23 September 2010Active
Wells House, Stephenson's Way, The Wyvern Business Park, Derby, United Kingdom, DE21 6LY

Director13 June 2012Active
First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Wales, NP7 5PR

Director-Active
First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Wales, NP7 5PR

Director-Active
64 Rectory Lane, Breadsall, Derby, DE21 5LL

Secretary-Active
64 Rectory Lane, Breadsall, Derby, DE21 5LL

Director24 March 1995Active

People with Significant Control

Lady Lesley Elizabeth Rudd
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Wales
Address:First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Wales, NP7 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-28Address

Change registered office address company with date old address new address.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-05-22Officers

Change person director company with change date.

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2015-05-22Officers

Change person secretary company with change date.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Change person director company with change date.

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2015-03-06Officers

Change person director company with change date.

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2014-09-19Accounts

Accounts with accounts type small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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