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Rothesay Associates Limited, TW16 5QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROTHESAY ASSOCIATES LIMITED

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

This company is commonly known as Rothesay Associates Limited. The company was founded 11 years ago and was given the registration number 08179574. The firm's registered office is in SUNBURY ON THAMES. You can find them at The Rye Peck, Thames Street, Sunbury On Thames, Middlesex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ROTHESAY ASSOCIATES LIMITED
Company Number:08179574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 70229 - Management consultancy activities other than financial management
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Rye Peck, Thames Street, Sunbury On Thames, Middlesex, TW16 5QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rye Peck, Thames Street, Sunbury On Thames, England, TW16 5QP

Secretary14 August 2012Active
43, The Avenue, Twickenham, England, TW1 1QU

Director14 August 2012Active
43, The Avenue, Twickenham, England, TW1 1QU

Director14 August 2012Active
7, Further Vell-Mead, Church Crookham, Fleet, England, GU52 6YG

Director14 August 2012Active
7, Further Vell-Mead, Church Crookham, Fleet, England, GU52 6YG

Director14 August 2012Active

People with Significant Control

Mr Colin Stuart Brett
Notified on:31 August 2017
Status:Active
Date of birth:February 1964
Nationality:British
Address:The Rye Peck, Thames Street, Sunbury On Thames, TW16 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kaye Heron
Notified on:31 August 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:The Rye Peck, Thames Street, Sunbury On Thames, TW16 5QP
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 (8 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
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-18Officers

Termination director company with name termination date.

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2017-09-18Officers

Termination director company with name termination date.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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