Rothesay Property Services Limited is a private limited company registered at 1 Glebeland, Hatfield AL10 8AA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-23, this 4-year-old company is run by 1 director.
Director Irene M., appointed on 23 December 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House database there was a change of name on 2020-09-03 and their previous name was Dispute Resolution Mediators Ltd.
The last confirmation statement was filed on 2022-09-07 and the date for the next filing is 2023-09-21. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 1 Glebeland |
| Town | Hatfield |
| Post code | AL10 8AA |
| Country of origin | United Kingdom |
| Registration Number | 12374949 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (214 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 21st Sep 2023 (2023-09-21) |
| Last confirmation statement dated | Wed, 7th Sep 2022 |
Position: Director
Appointed: 23 December 2019
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Irene M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Zeeshan M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lalji V., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Irene M.
| Notified on | 23 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zeeshan M.
| Notified on | 23 December 2019 |
| Ceased on | 31 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lalji V.
| Notified on | 23 December 2019 |
| Ceased on | 31 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dispute Resolution Mediators | September 3, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Current Assets | 40 000 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Creditors | 37 500 | |
| Fixed Assets | 100 000 | |
| Net Current Assets Liabilities | 2 500 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 102 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 28th Nov 2023. New Address: 67 Grosvenor Street Mayfair London W1K 3JN. Previous address: 1 Glebeland Hatfield AL10 8AA England filed on: 28th, November 2023 |
address | Free Download (2 pages) |
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