ROTHLEY HALL MANAGEMENT COMPANY LIMITED
MORPETH

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Company number 02565908
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address 2 ROTHLEY HALL, ROTHLEY, MORPETH, GREAT BRITAIN, NE61 4JX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Andrew Charles Roberts as a director on 16 September 2016; Registered office address changed from 9 Rothley Hall Rothley Morpeth NE61 4JX England to 2 Rothley Hall Rothley Morpeth NE61 4JX on 30 September 2016. The most likely internet sites of ROTHLEY HALL MANAGEMENT COMPANY LIMITED are www.rothleyhallmanagementcompany.co.uk, and www.rothley-hall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Prudhoe Rail Station is 16.1 miles; to Corbridge Rail Station is 16.4 miles; to Riding Mill Rail Station is 17.3 miles; to Blaydon Rail Station is 18 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothley Hall Management Company Limited is a Private Limited Company. The company registration number is 02565908. Rothley Hall Management Company Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of Rothley Hall Management Company Limited is 2 Rothley Hall Rothley Morpeth Great Britain Ne61 4jx. . PAPE, Sarah Amanda, Dr is a Secretary of the company. OSELTON, Deniece Lorraine is a Director of the company. PAPE, Sarah Amanda, Dr is a Director of the company. ROBERTS, Andrew Charles is a Director of the company. SHARPE, Lorraine Elizabeth is a Director of the company. Secretary HENDERSON, Jocelyn has been resigned. Secretary LAVIN, Diana has been resigned. Secretary LONG, Claire Elaine has been resigned. Secretary MUSE, Penelope Susan has been resigned. Secretary ROBERTS, Andrew Charles has been resigned. Secretary SHARPE, Lorraine Elizabeth has been resigned. Secretary SHARPE, Lorraine Elizabeth has been resigned. Director HENDERSON, Jocelyn has been resigned. Director LAVIN, Diana Lynne has been resigned. Director LAVIN, Thomas Anthony has been resigned. Director LONG, Claire Elaine has been resigned. Director NORTHUMBRIA CONSULTANCY SERVICES LIMITED has been resigned. Director ROBERTS, Andrew Charles has been resigned. Director SHARPE, Lorraine Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PAPE, Sarah Amanda, Dr
Appointed Date: 16 September 2016

Director
OSELTON, Deniece Lorraine
Appointed Date: 01 June 2016
62 years old

Director
PAPE, Sarah Amanda, Dr
Appointed Date: 16 September 2016
65 years old

Director
ROBERTS, Andrew Charles
Appointed Date: 16 September 2016
72 years old

Director
SHARPE, Lorraine Elizabeth
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Secretary
HENDERSON, Jocelyn
Resigned: 24 June 2011
Appointed Date: 30 November 2002

Secretary
LAVIN, Diana
Resigned: 18 August 2016
Appointed Date: 31 August 2014

Secretary
LONG, Claire Elaine
Resigned: 01 April 2001
Appointed Date: 05 April 1999

Secretary
MUSE, Penelope Susan
Resigned: 05 April 1999
Appointed Date: 15 October 1996

Secretary
ROBERTS, Andrew Charles
Resigned: 30 November 2002
Appointed Date: 01 April 2001

Secretary
SHARPE, Lorraine Elizabeth
Resigned: 17 March 2014
Appointed Date: 24 June 2011

Secretary
SHARPE, Lorraine Elizabeth
Resigned: 27 August 2014
Appointed Date: 01 June 2011

Director
HENDERSON, Jocelyn
Resigned: 18 August 2016
Appointed Date: 30 November 2002
69 years old

Director
LAVIN, Diana Lynne
Resigned: 18 August 2016
Appointed Date: 31 August 2014
77 years old

Director
LAVIN, Thomas Anthony
Resigned: 24 June 2011
Appointed Date: 15 October 1996
76 years old

Director
LONG, Claire Elaine
Resigned: 01 April 2001
Appointed Date: 05 April 1999
56 years old

Director
NORTHUMBRIA CONSULTANCY SERVICES LIMITED
Resigned: 15 October 1996
Appointed Date: 06 March 1995

Director
ROBERTS, Andrew Charles
Resigned: 30 November 2002
Appointed Date: 01 April 2001
72 years old

Director
SHARPE, Lorraine Elizabeth
Resigned: 27 August 2014
Appointed Date: 01 June 2011
66 years old

Persons With Significant Control

Dr Sarah Amanda Pape
Notified on: 16 September 2016
65 years old
Nature of control: Has significant influence or control

Mr Andrew Charles Roberts
Notified on: 16 September 2016
72 years old
Nature of control: Has significant influence or control

ROTHLEY HALL MANAGEMENT COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 16 February 2017 with updates
30 Sep 2016
Appointment of Mr Andrew Charles Roberts as a director on 16 September 2016
30 Sep 2016
Registered office address changed from 9 Rothley Hall Rothley Morpeth NE61 4JX England to 2 Rothley Hall Rothley Morpeth NE61 4JX on 30 September 2016
29 Sep 2016
Appointment of Dr Sarah Amanda Pape as a secretary on 16 September 2016
29 Sep 2016
Appointment of Dr Sarah Amanda Pape as a director on 16 September 2016
...
... and 83 more events
05 Sep 1991
Accounting reference date notified as 31/12

05 Sep 1991
Secretary resigned;new secretary appointed

12 Jun 1991
Secretary resigned;new secretary appointed

12 Jun 1991
Director resigned;new director appointed

06 Dec 1990
Incorporation

ROTHLEY HALL MANAGEMENT COMPANY LIMITED Charges

24 April 1990
A registered charge
Delivered: 13 September 1991
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H land at rothley, scots gap, marpeth, northumberland &…