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 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
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)
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 |
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 |