ROTHWELL LAND LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
ROTHWELL LAND LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ROTHWELL LAND LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679208. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROTHWELL LAND LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679208. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROTHWELL LAND LIMITED - NORTHAMPTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NENE HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 567 LIMITED (until 28/03/2006)
HOWPER 567 LIMITED (until 28/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JOHN WILKINSON | Jul 1962 | British | Director | 2006-05-24 | CURRENT |
MR JONATHAN COLIN TATE | May 1969 | British | Director | 2012-10-08 | CURRENT |
MR JONATHAN COLIN TATE | May 1969 | British | Secretary | 2006-05-24 | CURRENT |
HP DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-18 UNTIL 2006-05-24 | RESIGNED | ||
MR TONY BARRY FLATTERS | Jan 1973 | British | Director | 2019-07-04 UNTIL 2023-04-27 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-01-18 UNTIL 2006-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mulberry Commercial Developments Holdings Limited | 2023-08-01 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mulberry Commercial Developments Limited | 2016-04-06 - 2023-08-01 | Northampton | Ownership of shares 75 to 100 percent | |
Mr Robert John Wilkinson | 2016-04-06 - 2022-09-22 | 7/1962 | Northampton | Significant influence or control |
Mr Jonathan Colin Tate | 2016-04-06 - 2022-09-22 | 5/1969 | Northampton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-03-2023 | 10,266 Cash 2,924,204 equity |
ACCOUNTS - Final Accounts | 2022-12-22 | 31-03-2022 | 15,915 Cash 3,009,813 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-05 | 31-03-2020 | 2,766 Cash -59,020 equity |
ROTHWELL LAND LIMITED - Filleted accounts | 2019-12-18 | 31-03-2019 | £542,476 Cash £-398,565 equity |
ROTHWELL LAND LIMITED - Filleted accounts | 2018-12-15 | 31-03-2018 | £222,253 Cash £-659,143 equity |
ROTHWELL LAND LIMITED - Filleted accounts | 2017-12-19 | 31-03-2017 | £218,629 Cash £-643,363 equity |