ROTHERHILL CONSTRUCTION LTD - ST. IVES


Company Profile Company Filings

Overview

ROTHERHILL CONSTRUCTION LTD is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
ROTHERHILL CONSTRUCTION LTD was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ROTHERHILL CONSTRUCTION LTD - ST. IVES

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE STATION HOUSE
ST. IVES
PE27 5BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SALTBY ESTATES LTD (until 14/05/2020)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM RICHARD BAGSHAW Jan 1964 British Director 2006-07-12 CURRENT
SALLY JANE BAGSHAW Aug 1964 British Director 2020-10-21 CURRENT
MR PAUL WILLIAM RICHARD BAGSHAW Jan 1964 British Secretary 2006-07-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-12 UNTIL 2006-07-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-12 UNTIL 2006-07-12 RESIGNED
MICHAEL SIDNEY POWLES May 1947 British Director 2006-07-12 UNTIL 2017-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotherhill Developments Ltd 2024-03-08 St. Ives   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul William Richard Bagshaw 2016-05-01 - 2024-03-08 1/1964 St. Ives   Ownership of shares 25 to 50 percent
Mr Paul William Richard Bagshaw 2016-04-06 - 2024-03-08 1/1964 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Mr Michael Sidney Powles 2016-04-06 - 2017-12-11 5/1947 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
LOCAL CENTRE COMPANY 1 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MICHAEL POWLES (NORWICH) LIMITED HUNTINGDON Dissolved... SMALL 45200 - Maintenance and repair of motor vehicles
INTERLINK PARK MANAGEMENT COMPANY LIMITED COALVILLE Active FULL 98100 - Undifferentiated goods-producing activities of private households for own use
WILLOW FARM MANAGEMENT COMPANY LIMITED COALVILLE Active FULL 82990 - Other business support service activities n.e.c.
EDEN PARK DEVELOPMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RENTBALL LIMITED LEICESTER ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
OUNDLE ROAD RESIDENTIAL LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GRANGE PARK RESIDENTIAL LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
RIVERSIDE COURT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ROTHERHILL DEVELOPMENTS (OLD DALBY) LTD MELTON MOWBRA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
H.C.P. CAPITAL PARTNERS UK LIMITED NOTTINGHAM Dissolved... 68320 - Management of real estate on a fee or contract basis
RUTLAND PROPERTY CO LIMITED MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RUTLAND ENERGY CO LIMITED MARKET HARBOROUGH Active DORMANT 74901 - Environmental consulting activities
M POWLES LIMITED NORWICH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VTG ROTHERHILL LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
M POWLES (FINANCE) LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
ROTHERHILL_CONSTRUCTION_L - Accounts 2024-02-20 30-06-2023 £17,840 Cash £-8,862 equity
ROTHERHILL_CONSTRUCTION_L - Accounts 2023-06-16 30-06-2022 £38,488 Cash £-7,963 equity
ROTHERHILL_CONSTRUCTION_L - Accounts 2022-05-11 30-06-2021 £49,191 Cash £-6,764 equity
Rotherhill Construction Ltd - Period Ending 2020-06-30 2020-12-09 30-06-2020 £50,078 Cash £-6,578 equity
Saltby Estates Limited - Period Ending 2019-06-30 2020-03-07 30-06-2019 £175 Cash £-105,893 equity
Saltby Estates Limited - Period Ending 2018-06-30 2019-03-29 30-06-2018 £222 Cash £-205,178 equity
Saltby Estates Limited - Period Ending 2017-06-30 2018-03-13 30-06-2017 £333 Cash £-304,315 equity
Saltby Estates Limited - Period Ending 2016-06-30 2017-03-31 30-06-2016 £166 Cash £-403,039 equity
Saltby Estates Ltd - Limited company - abbreviated - 11.9 2016-03-09 30-06-2015 £76 Cash £-401,887 equity
Saltby Estates Ltd - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £8 Cash £-400,795 equity

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