ROTHWELL & ROBERTSON LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ROTHWELL & ROBERTSON LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ROTHWELL & ROBERTSON LIMITED was incorporated 47 years ago on 22/12/1976 and has the registered number: 01291866. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROTHWELL & ROBERTSON LIMITED was incorporated 47 years ago on 22/12/1976 and has the registered number: 01291866. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROTHWELL & ROBERTSON LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
INN COLLECTION GROUP 3RD FLOOR, Q5
NEWCASTLE UPON TYNE
NE12 8BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE JANE STEWART | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
| MR SEAN LEE DONKIN | May 1981 | British | Director | 2022-10-14 | CURRENT |
| MR JOSEPH MATTHEW BERNHOEFT | Aug 1984 | British | Director | 2023-10-02 | CURRENT |
| MR DAVID IAN ROBERTSON | May 1954 | British | Director | RESIGNED | |
| KEITH WILLIAM ROTHWELL | Jun 1949 | British | Director | RESIGNED | |
| MR ALEXANDER PAUL EDWARDS | Oct 1966 | British | Director | 2022-10-14 UNTIL 2023-10-27 | RESIGNED |
| MR DAVID IAN ROBERTSON | May 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bull Beaumaris Limited | 2022-10-14 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Ian Robertson | 2016-04-06 - 2022-10-14 | 5/1954 | Menai Bridge Anglesey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rothwell & Robertson Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-03-2022 | £94,137 Cash £1,952,689 equity |
| Rothwell & Robertson Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £68,599 Cash £1,766,427 equity |
| Rothwell & Robertson Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-03-2020 | £6,507 Cash £1,720,014 equity |
| Rothwell & Robertson Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 31-03-2019 | £38,927 Cash £1,589,127 equity |
| Rothwell & Robertson Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-17 | 31-03-2018 | £50,901 Cash £1,531,060 equity |
| Rothwell & Robertson Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £26,101 Cash £1,432,838 equity |
| Rothwell & Robertson Limited - Abbreviated accounts 16.1 | 2016-09-16 | 31-03-2016 | £17,576 Cash £1,399,074 equity |