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 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.
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)
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 |
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 |