Rothbury Estates Uk Limited
- Active
- Incorporated on 26 Jul 2007
Reg Address: Unit 12 Ennerdale Road, Kitty Brewster Industrial, Estate Blyth NE24 4RT
- Summary The company with name "Rothbury Estates Uk Limited" is a ltd and located in Unit 12 Ennerdale Road, Kitty Brewster Industrial, Estate Blyth NE24 4RT. Rothbury Estates Uk Limited is currently in active status and it was incorporated on 26 Jul 2007 (17 years 1 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rothbury Estates Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Anthony Buckley | Secretary | 26 Oct 2012 | - | Active |
| 2 | Christopher Smith | Secretary | 27 Jul 2007 | - | Resigned 26 Oct 2012 |
| 3 | Catherine Buckley | Director | 26 Jul 2007 | Irish | Active |
| 4 | Martin Anthony Buckley | Director | 26 Jul 2007 | Irish | Active |
| 5 | Christopher Smith | Secretary | 26 Jul 2007 | - | Resigned 26 Oct 2012 |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Jul 2007 | - | Resigned 26 Jul 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 26 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rothbury Estates Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 4 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 22 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 23 Jul 2022 | Download PDF |
| 4 | Accounts - Micro Entity | 25 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 2 Nov 2020 | Download PDF 3 Pages |
| 6 | Accounts - Unaudited Abridged | 25 Mar 2020 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 13 Aug 2019 | Download PDF 3 Pages |
| 8 | Accounts - Unaudited Abridged | 26 Mar 2019 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 24 Jul 2018 | Download PDF 3 Pages |
| 10 | Accounts - Unaudited Abridged | 9 Mar 2018 | Download PDF 8 Pages |
| 11 | Confirmation Statement - No Updates | 4 Oct 2017 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 17 May 2017 | Download PDF 4 Pages |
| 13 | Mortgage - Satisfy Charge Full | 14 Feb 2017 | Download PDF 4 Pages |
| 14 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 31 Mar 2016 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 20 Feb 2015 | Download PDF 7 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 22 Sep 2014 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 22 Sep 2014 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 22 Sep 2014 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2014 | Download PDF 5 Pages |
| 22 | Gazette - Filings Brought Up To Date | 8 Feb 2014 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 7 Feb 2014 | Download PDF 13 Pages |
| 24 | Accounts - Total Exemption Small | 7 Feb 2014 | Download PDF 7 Pages |
| 25 | Dissolution - Dissolved Compulsory Strike Off Suspended | 9 Jan 2014 | Download PDF 1 Pages |
| 26 | Gazette - Notice Compulsary | 19 Nov 2013 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 9 Apr 2013 | Download PDF 7 Pages |
| 28 | Officers - Termination Secretary Company With Name | 31 Oct 2012 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date | 31 Oct 2012 | Download PDF 14 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name | 31 Oct 2012 | Download PDF 3 Pages |
| 31 | Miscellaneous - Legacy | 31 Oct 2012 | Download PDF |
| 32 | Accounts - Total Exemption Full | 21 Jun 2012 | Download PDF 8 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2011 | Download PDF 12 Pages |
| 34 | Accounts - Change Account Reference Date Company Current Shortened | 20 Jul 2011 | Download PDF 3 Pages |
| 35 | Accounts - Full | 20 Jul 2011 | Download PDF 15 Pages |
| 36 | Annual Return - Company With Made Up Date | 23 May 2011 | Download PDF 13 Pages |
| 37 | Gazette - Filings Brought Up To Date | 24 Oct 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2009 | Download PDF 7 Pages |
| 39 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Oct 2009 | Download PDF 1 Pages |
| 40 | Gazette - Notice Compulsary | 29 Sep 2009 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 18 Aug 2009 | Download PDF 2 Pages |
| 42 | Annual Return - Legacy | 4 Nov 2008 | Download PDF 7 Pages |
| 43 | Mortgage - Legacy | 6 Mar 2008 | Download PDF 4 Pages |
| 44 | Officers - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 26 Sep 2007 | Download PDF 2 Pages |
| 46 | Incorporation - Company | 26 Jul 2007 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||