ROTHAN RESIDENTIAL LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 3RD
Company number 04990218
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 9 BROOK LANE, CORFE MULLEN, WIMBORNE, DORSET, BH21 3RD
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 events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of ROTHAN RESIDENTIAL LIMITED are www.rothanresidential.co.uk, and www.rothan-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Poole Rail Station is 4.1 miles; to Holton Heath Rail Station is 4.9 miles; to Branksome Rail Station is 5.5 miles; to Wareham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothan Residential Limited is a Private Limited Company. The company registration number is 04990218. Rothan Residential Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Rothan Residential Limited is 9 Brook Lane Corfe Mullen Wimborne Dorset Bh21 3rd. . PEARCE, Isobel Fiona is a Secretary of the company. PEARCE, Isobel Fiona is a Director of the company. PEARCE, Richard John Leslie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARCE, Isobel Fiona
Appointed Date: 09 December 2003

Director
PEARCE, Isobel Fiona
Appointed Date: 09 December 2003
72 years old

Director
PEARCE, Richard John Leslie
Appointed Date: 09 December 2003
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mrs Isobel Fiona Pearce
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Leslie Pearce
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHAN RESIDENTIAL LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Registration of charge 049902180017, created on 19 March 2015
...
... and 50 more events
27 Jan 2004
Ad 13/01/04--------- £ si 99@1=99 £ ic 1/100
27 Jan 2004
Accounting reference date shortened from 31/12/04 to 31/03/04
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
09 Dec 2003
Incorporation

ROTHAN RESIDENTIAL LIMITED Charges

19 March 2015
Charge code 0499 0218 0017
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H t/no DT145399, 33 bingham road, verwood, dorset…
27 November 2014
Charge code 0499 0218 0016
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 52 gauden road clapham london…
5 November 2014
Charge code 0499 0218 0015
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 70 maclean road, bournemouth, dorset…
30 June 2014
Charge code 0499 0218 0013
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 June 2014
Charge code 0499 0218 0014
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H t/no.DT169781 95 moore avenue bournemouth dorset…
25 June 2014
Charge code 0499 0218 0012
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 20 kenyon road, poole, dorset t/no DT127311…
4 June 2014
Charge code 0499 0218 0011
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 73 tedder road bournemouth dorset t/no…
4 June 2014
Charge code 0499 0218 0010
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 105 maclean road bournemouth dorset t/no…
4 June 2014
Charge code 0499 0218 0009
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 40 maclean road bournemouth dorset t/no…
4 June 2014
Charge code 0499 0218 0008
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 10 riggs gardens bournemouth dorset t/no…
25 November 2005
Legal mortgage
Delivered: 29 November 2005
Status: Satisfied on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 105 maclean road, west howe, bournemouth…
19 November 2004
Legal mortgage
Delivered: 2 December 2004
Status: Satisfied on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property being 73 tedder road west howe bournemouth…
1 October 2004
Legal mortgage
Delivered: 5 October 2004
Status: Satisfied on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: 95 moore road kinson bournemouth f/h property. With the…
16 July 2004
Legal mortgage
Delivered: 17 July 2004
Status: Satisfied on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: 10 riggs gardens wallisdown bournemouth f/h property. With…
28 May 2004
Legal mortgage
Delivered: 3 June 2004
Status: Satisfied on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 20 kenyon road oakdale poole. With the benefit of all…
9 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Legal mortgage
Delivered: 6 March 2004
Status: Satisfied on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 40 maclean road west howe bournemouth t/n DT213991…