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ROTHERWOOD LIMITED

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

This company is commonly known as Rotherwood Limited. The company was founded 63 years ago and was given the registration number 00668643. The firm's registered office is in BIRMINGHAM. You can find them at C/o Dalen Limited, Valepits, Road,, Garretts Green,, Birmingham, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ROTHERWOOD LIMITED
Company Number:00668643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1960
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:C/o Dalen Limited, Valepits, Road,, Garretts Green,, Birmingham, West Midlands, B33 0TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Links Drive, Solihull, B91 2DJ

Director09 November 2007Active
23, Links Drive, Solihull, United Kingdom, B91 2DJ

Secretary27 June 2008Active
Jofran House, Aspley Heath Lane, Tanworth In Arden, B94 5HU

Secretary28 June 2002Active
83 Knowle Wood Road, Dorridge, Solihull, B93 8JP

Secretary-Active
Chelford, Park Drive, Claverdon, CV35 8HG

Secretary08 July 1997Active
Jofran House, Aspley Heath Lane, Tanworth In Arden, B94 5HU

Director-Active
Jofran House, Aspley Heath Lane, Tanworth In Arden, B94 5HU

Director14 January 2003Active
83 Knowle Wood Road, Dorridge, Solihull, B93 8JP

Director-Active
83 Knowle Wood Road, Dorridge, Solihull, B93 8JP

Director-Active
Chelford, Park Drive, Claverdon, CV35 8HG

Director-Active

People with Significant Control

Mr Clive Beardmore
Notified on:07 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:23, Links Drive, Solihull, England, B91 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Officers

Termination secretary company with name termination date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-05-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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