This company is commonly known as Rotherhill Construction Ltd. The company was founded 17 years ago and was given the registration number 05874006. The firm's registered office is in ST. IVES. You can find them at The Station House, 15 Station Road, St. Ives, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | ROTHERHILL CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 05874006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Station House, 15 Station Road, St. Ives, England, PE27 5BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Austin House, Rotherhill Business Park, Thorpe Road, Melton Mowbray, United Kingdom, LE13 1FU | Secretary | 12 July 2006 | Active |
| Suite 2, Austin House, Rotherhill Business Park, Thorpe Road, Melton Mowbray, United Kingdom, LE13 1FU | Director | 12 July 2006 | Active |
| Suite 2, Austin House, Rotherhill Business Park, Thorpe Road, Melton Mowbray, United Kingdom, LE13 1FU | Director | 21 October 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 July 2006 | Active |
| Fir Tree Farm, Smallborough, Tunstead, Norwich, England, NR12 8HW | Director | 12 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 July 2006 | Active |
| Rotherhill Developments Ltd | ||
| Notified on | : | 08 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Station House, 15 Station Road, St. Ives, England, PE27 5BH |
| Nature of control | : |
|
| Mr Paul William Richard Bagshaw | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Station House, 15 Station Road, St. Ives, England, PE27 5BH |
| Nature of control | : |
|
| Mr Paul William Richard Bagshaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Austin House, Melton Mowbray, United Kingdom, LE13 1FU |
| Nature of control | : |
|
| Mr Michael Sidney Powles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fir Tree Farm, Smallborough, Norwich, United Kingdom, NR12 8HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Officers | Change person secretary company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Officers | Appoint person director company with name date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Resolution | Resolution. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-17 | Officers | Change person director company with change date. | Download |
| 2018-08-17 | Officers | Change person secretary company with change date. | Download |
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