Company number 08078668
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 77 HOLYMOOR ROAD, HOLYMOORSIDE, CHESTERFIELD, DERBYSHIRE, S42 7EA
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 twenty-one events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
. The most likely internet sites of ROTHERAM BALDWIN LIMITED are www.rotherambaldwin.co.uk, and www.rotheram-baldwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Rotheram Baldwin Limited is a Private Limited Company.
The company registration number is 08078668. Rotheram Baldwin Limited has been working since 22 May 2012.
The present status of the company is Active. The registered address of Rotheram Baldwin Limited is 77 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7ea. . ROTHERAM, Philip is a Secretary of the company. BALDWIN, Nick James is a Director of the company. ROTHERAM, Philip is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Philip Rotheram
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Baldwin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROTHERAM BALDWIN LIMITED Events
24 May 2017
Confirmation statement made on 22 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2016
Satisfaction of charge 2 in full
...
... and 11 more events
12 Jun 2013
Annual return made up to 22 May 2013 with full list of shareholders
06 Dec 2012
Particulars of a mortgage or charge / charge no: 1
06 Dec 2012
Particulars of a mortgage or charge / charge no: 2
07 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 May 2012
Incorporation
12 February 2016
Charge code 0807 8668 0004
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited (As Security Trustees)
Description: 26 stanmore street, leeds, LS4 2RS registered under title…
12 February 2016
Charge code 0807 8668 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited (As Security Trustee)
Description: 25 stanmore street, headingley, leeds, LS4 2RS registered…
3 December 2012
Mortgage
Delivered: 6 December 2012
Status: Satisfied
on 26 February 2016
Persons entitled: Onesavings Bank PLC
Description: 26 stanmore street, leeds t/no WYK41853.
30 November 2012
Mortgage
Delivered: 6 December 2012
Status: Satisfied
on 26 February 2016
Persons entitled: Onesavings Bank PLC
Description: 25 stanmore street, leeds t/no WYK112933.