ROTHESAY ESTATES LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 08082709
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
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 eighteen events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of ROTHESAY ESTATES LIMITED are www.rothesayestates.co.uk, and www.rothesay-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Rothesay Estates Limited is a Private Limited Company. The company registration number is 08082709. Rothesay Estates Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Rothesay Estates Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . RICHARDS, Simon Ralph is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RICHARDS, Simon Ralph
Appointed Date: 24 May 2012
47 years old

Persons With Significant Control

Mr Simon Ralph Richards
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ROTHESAY ESTATES LIMITED Events

30 May 2017
Confirmation statement made on 24 May 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
...
... and 8 more events
13 Jun 2013
Annual return made up to 24 May 2013 with full list of shareholders
30 Apr 2013
Registration of charge 080827090003
25 Apr 2013
Registration of charge 080827090001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Apr 2013
Registration of charge 080827090002
24 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROTHESAY ESTATES LIMITED Charges

14 November 2014
Charge code 0808 2709 0004
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being the village shop and post…
17 April 2013
Charge code 0808 2709 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 16C rothesay mews edinburgh. Notification of…
16 April 2013
Charge code 0808 2709 0003
Delivered: 30 April 2013
Status: Satisfied on 21 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 94 faulkner street, chester. Notification of addition to or…
11 April 2013
Charge code 0808 2709 0002
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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