J ROTHSCHILD SERVICES LIMITED - WADDESDON


Company Profile Company Filings

Overview

J ROTHSCHILD SERVICES LIMITED is a Private Limited Company from WADDESDON UNITED KINGDOM and has the status: Active.
J ROTHSCHILD SERVICES LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

J ROTHSCHILD SERVICES LIMITED - WADDESDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ESTATE YARD OFFICE
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SJP (NO.2) LIMITED (until 11/01/2006)
ACORNPHASE LIMITED (until 28/02/2005)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
S.J.P SECRETARIES LIMITED Corporate Secretary 2005-02-14 CURRENT
MRS ANNA KATHERINE AUSTEN Jan 1979 British Director 2021-05-19 CURRENT
MRS CAROLINE VICTORIA AGARD WINNICOTT Mar 1971 British Director 2021-05-19 CURRENT
CRAIG CHRISTIAN ARMSTRONG Nov 1971 British Director 2012-08-15 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-02-09 UNTIL 2005-02-10 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-02-09 UNTIL 2005-02-10 RESIGNED
MRS PENELOPE ANN HYLTON ELLIOTT Aug 1955 British Director 2020-01-06 UNTIL 2021-05-19 RESIGNED
MRS PENELOPE ANN HYLTON ELLIOTT Aug 1955 British Director 2021-07-20 UNTIL 2021-10-05 RESIGNED
MRS TEHSEEN YUNUS OVERY Sep 1963 British Director 2010-03-24 UNTIL 2012-08-24 RESIGNED
MR ALISTAIR DAVID MILES MORGAN Oct 1974 British Director 2012-08-24 UNTIL 2014-11-21 RESIGNED
MR BENJAMIN MONK JOHNSTON Dec 1974 British Director 2015-06-02 UNTIL 2018-01-17 RESIGNED
MR IAN GOODWIN Oct 1961 British Director 2006-05-02 UNTIL 2009-04-15 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2014-07-15 UNTIL 2020-01-06 RESIGNED
MR SIMON DAVID BROWN Oct 1960 British Director 2005-02-14 UNTIL 2006-03-30 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director 2006-03-30 UNTIL 2006-10-20 RESIGNED
MRS FABIA ALYSON BROMOVSKY Jan 1961 British Director 2014-07-15 UNTIL 2020-12-31 RESIGNED
ANDREW FRANCIS BRAY Jun 1956 British Director 2005-02-14 UNTIL 2007-04-30 RESIGNED
MR ADAM EDWARD SPENCER BENNETT Jan 1955 British Director 2009-04-15 UNTIL 2014-01-10 RESIGNED
MR PETER JOHN CHARLES TROUGHTON Jun 1948 British Director 2006-01-11 UNTIL 2010-01-29 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director 2014-07-15 UNTIL 2024-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Nathaniel Charles Jacob Rothschild 2016-04-06 4/1936 Waddesdon   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVE ARROWS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST. JAMES'S PLACE PARTNERSHIP LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEDER TRUST LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLIFTON NURSERIES (HOLDINGS) LIMITED ADDLESTONE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TAUBE HODSON STONEX PARTNERS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CLIFTON NURSERIES LIMITED ADDLESTONE ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
ICARSAN LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
JACOB ROTHSCHILD & PARTNERS LIMITED AYLESBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CIRENCO LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COLEFAX GROUP PLC LONDON ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FIVE ARROWS INVESTMENTS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
THE J ROTHSCHILD NAME COMPANY LIMITED WADDESDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ST. JAMES'S PLACE PLC CIRENCESTER ENGLAND Active GROUP 70100 - Activities of head offices
LOWER BLACKGROVE FARM LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
CROCUS.CO.UK LIMITED WINDLESHAM Active FULL 47910 - Retail sale via mail order houses or via Internet
TIMELOAD HOLDINGS LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
THE ROTHSCHILD FOUNDATION AYLESBURY Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
RENSHAW BAY (UK) LIMITED LONDON ... GROUP 66300 - Fund management activities
PORTLAND CAPITAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
J_Rothschild_Services_Lim - Accounts 2021-09-17 31-12-2020 £323,245 Cash £535,618 equity
J_Rothschild_Services_Lim - Accounts 2020-09-26 31-12-2019 £600,752 Cash £564,308 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVE ARROWS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ICARSAN LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
EAST RIVER COMPANY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
FIVE ARROWS INVESTMENTS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
FIVE ARROWS SECURITIES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KASOMITRA HOLDINGS LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
KERASIA PROPERTY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED WADDESDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GOLDEN MEDE MANAGEMENT COMPANY LIMITED WADDESDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 98000 - Residents property management