Company number 04748130
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address GOATACRE HOUSE, GOATACRE, CALNE, WILTSHIRE, SN11 9HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1,000
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROTHWELL PROPERTY DEVELOPMENTS LTD are www.rothwellpropertydevelopments.co.uk, and www.rothwell-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Rothwell Property Developments Ltd is a Private Limited Company.
The company registration number is 04748130. Rothwell Property Developments Ltd has been working since 29 April 2003.
The present status of the company is Active. The registered address of Rothwell Property Developments Ltd is Goatacre House Goatacre Calne Wiltshire Sn11 9hy. . O'DEA, John Patrick Martin is a Director of the company. O'DEA, Jonathan James is a Director of the company. Secretary WEST, Peter David has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ROTHWELL, Matthew has been resigned. Director WEST, Peter David has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 May 2003
Appointed Date: 29 April 2003
Director
ROTHWELL, Matthew
Resigned: 18 October 2007
Appointed Date: 01 June 2003
54 years old
Director
WEST, Peter David
Resigned: 18 October 2007
Appointed Date: 01 June 2003
78 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 May 2003
Appointed Date: 29 April 2003
ROTHWELL PROPERTY DEVELOPMENTS LTD Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
30 Jul 2003
Particulars of mortgage/charge
12 May 2003
Secretary resigned
12 May 2003
Director resigned
07 May 2003
Registered office changed on 07/05/03 from: 121 high street wootton bassett SN4 7AU
29 Apr 2003
Incorporation
24 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 76 lickhill road, calne, wiltshire, t/n…