UKBizDB.co.uk

ROTHSCHILD AND DAUGHTERS LIMITED

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

This company is commonly known as Rothschild And Daughters Limited. The company was founded 8 years ago and was given the registration number 09804899. The firm's registered office is in WADDESDON. You can find them at Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROTHSCHILD AND DAUGHTERS LIMITED
Company Number:09804899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW

Director19 July 2021Active
Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW

Director20 July 2018Active
Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW

Director06 January 2020Active
Windmill Hill, Silk Street, Waddesdon, Aylesbury, United Kingdom, HP18 0JZ

Director01 October 2015Active
14, St. James's Place, London, United Kingdom, SW1A 1NP

Director01 October 2015Active

People with Significant Control

The Hon. Hannah Mary Rothschild
Notified on:05 October 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Magnus James Goodlad
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Windmill Hill, Silk Street, Aylesbury, United Kingdom, HP18 0JZ
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.