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ROTHESAY RESIDENTIALS LIMITED

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

This company is commonly known as Rothesay Residentials Limited. The company was founded 6 years ago and was given the registration number 10936963. The firm's registered office is in HATFIELD. You can find them at 1 Glebeland, , Hatfield, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ROTHESAY RESIDENTIALS LIMITED
Company Number:10936963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Glebeland, Hatfield, England, AL10 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Mimram Road, Welwyn, United Kingdom, AL6 9HA

Director01 November 2017Active
4, Bellevue Road, Rothesay, Isle Of Bute, Scotland, PA20 0DT

Secretary30 August 2017Active
1, Glebeland, Hatfield, England, AL10 8AA

Director30 August 2017Active

People with Significant Control

Mrs Irene Anne Mclaughlin
Notified on:01 January 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:5, Mackinlay Street, Isle Of Bute, Scotland, PA20 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Bashford
Notified on:30 August 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:37, Centaurus Square, Frogrmore, United Kingdom, AL2 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-25Address

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

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-29Address

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

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-05-08Accounts

Change account reference date company previous extended.

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2022-01-15Officers

Termination director company with name termination date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Officers

Termination secretary company with name termination date.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Officers

Change person secretary company with change date.

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2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-04-30Address

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

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-25Persons with significant control

Cessation of a person with significant control.

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2018-06-02Confirmation statement

Confirmation statement with updates.

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2018-06-02Persons with significant control

Notification of a person with significant control.

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2017-12-20Officers

Appoint person director company with name date.

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2017-08-30Incorporation

Incorporation company.

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