ROTHWELL & FAMILY LIMITED - DONCASTER


Company Profile Company Filings

Overview

ROTHWELL & FAMILY LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
ROTHWELL & FAMILY LIMITED was incorporated 18 years ago on 13/06/2006 and has the registered number: 05844607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROTHWELL & FAMILY LIMITED - DONCASTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

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

Registered Office

EMPIRE HOUSE
DONCASTER
DN1 3DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TIMOTHY ROTHWELL Sep 1982 British Secretary 2006-06-13 CURRENT
MR PAUL TIMOTHY ROTHWELL Sep 1982 British Director 2006-06-13 CURRENT
MR ADAM RUSSELL ROTHWELL Jun 1978 British Director 2006-06-13 UNTIL 2010-10-01 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2019-04-05 UNTIL 2021-01-27 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-13 UNTIL 2006-06-13 RESIGNED
DMCS DIRECTORS LIMITED Nominee Director 2006-06-13 UNTIL 2006-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empire Property Development Holdings Limited 2019-07-15 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Timothy Rothwell 2017-06-13 - 2019-07-15 9/1982 Peterlee   County Durham Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRISTOL LEP LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED MANCHESTER ENGLAND Active FULL 70221 - Financial management
AURA NEWCASTLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
INSPIREDSPACES STAG (HOLDINGS1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INSPIREDSPACES STAG (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES STAG (PSP2) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
DONCASTER PROPERTY DEVELOPMENTS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4 FUTURES PHASE 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
URPAD PROPERTY MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
URPAD PROPERTY HOLDINGS LTD BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGGREGATOR VEHICLE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Rothwell & Family Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 30-12-2022 £870 Cash £-3,038,292 equity
Rothwell & Family Limited - Accounts to registrar (filleted) - small 22.3 2023-02-25 30-12-2021 £755 Cash £772,306 equity
Rothwell & Family Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 30-12-2020 £102,185 Cash £4,989,867 equity
Rothwell & Family Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 £678,904 Cash £1,005,772 equity
Rothwell & Family Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-03-2018 £549,715 Cash £680,719 equity
Rothwell & Family Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £290,760 Cash £1,580,912 equity
Rothwell & Family Limited - Accounts to registrar - small 16.3d 2016-12-31 31-03-2016
Rothwell & Family Limited - Limited company - abbreviated - 11.6 2016-03-19 31-03-2015 £37,513 Cash £92,698 equity
Rothwell & Family Limited - Period Ending 2014-03-31 2015-01-31 31-03-2014 £73,267 Cash £4,624 equity

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