Company number 03693335
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address MONTROSE HOUSE, CLAYHILL PARK, NESTON, CHESHIRE, UNITED KINGDOM, CH64 3RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Richard Patrick Ollerhead on 10 March 2017; Secretary's details changed for Mrs Lubna Khalid Ollerhead on 10 March 2017; Registered office address changed from 5 Royston Park Road Hatch End Pinner HA5 4AA United Kingdom to Montrose House Clayhill Park Neston Cheshire CH64 3RU on 10 March 2017. The most likely internet sites of ROTARY PROPERTIES LTD are www.rotaryproperties.co.uk, and www.rotary-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eleven months. The distance to to Shotton High Level Rail Station is 6.1 miles; to Brunswick Rail Station is 6.7 miles; to Edge Hill Rail Station is 8.4 miles; to Bank Hall Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotary Properties Ltd is a Private Limited Company.
The company registration number is 03693335. Rotary Properties Ltd has been working since 08 January 1999.
The present status of the company is Active. The registered address of Rotary Properties Ltd is Montrose House Clayhill Park Neston Cheshire United Kingdom Ch64 3ru. The company`s financial liabilities are £506.77k. It is £0k against last year. And the total assets are £658.21k, which is £0k against last year. OLLERHEAD, Lubna Khalid is a Secretary of the company. OLLERHEAD, Richard Patrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rotary properties Key Finiance
LIABILITIES
£506.77k
CASH
n/a
TOTAL ASSETS
£658.21k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Persons With Significant Control
Mr Richard Ollerhead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lubna Khalid Ollerhead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROTARY PROPERTIES LTD Events
11 Mar 2017
Director's details changed for Mr Richard Patrick Ollerhead on 10 March 2017
11 Mar 2017
Secretary's details changed for Mrs Lubna Khalid Ollerhead on 10 March 2017
10 Mar 2017
Registered office address changed from 5 Royston Park Road Hatch End Pinner HA5 4AA United Kingdom to Montrose House Clayhill Park Neston Cheshire CH64 3RU on 10 March 2017
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Jan 2017
Director's details changed for Richard Ollerhead on 12 January 2017
...
... and 52 more events
26 Jan 1999
New director appointed
26 Jan 1999
New secretary appointed
24 Jan 1999
Director resigned
24 Jan 1999
Secretary resigned
08 Jan 1999
Incorporation
6 June 2008
Mortgage
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the west side of woodville raby…
11 February 2004
Mortgage
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 4 ravenswood road…
1 May 2003
Mortgage
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property known as or being…
17 April 2002
Mortgage deed
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being woodville raby road…
27 June 2001
Mortgage
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 5 thornton house thornton common road…
26 June 2001
Mortgage
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 & 2 earles cottages puddington part of t/n CH148368…
5 October 2000
Mortgage deed
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 beacon lane heswall wirral merseyside…
7 July 2000
Mortgage
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 13 acacia grove west kirby…
28 June 2000
Mortgage
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 3 alexandra road oxton birkenhead t/n…
9 May 2000
Mortgage
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 6 column road west kirby…
25 February 1999
Commercial property security deed
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 7 st seiriol grove oxton birkenhead merseyside. See the…