Egerton Rothesay in Durrants Lane BERKHAMSTED

Egerton Rothesay BERKHAMSTED

Egerton Rothesay started in year 2001 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04301828. The Egerton Rothesay company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Berkhamsted at Egerton Rothesay School. Postal code: HP4 3UJ.

At present there are 3 directors in the the firm, namely Jeremy C., Jonathan C. and Stephen E.. In addition one secretary - Sarah V. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Glenn R. who worked with the the firm until 20 May 2002.

Egerton Rothesay Address / Contact

Office Address	Egerton Rothesay School
Office Address2	Durrants Lane
Town	Berkhamsted
Post code	HP4 3UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04301828
Date of Incorporation	Tue, 9th Oct 2001
Industry	General secondary education
Industry	Primary education
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Jeremy C.

Position: Director

Appointed: 16 December 2016

Jonathan C.

Position: Director

Appointed: 06 November 2001

Sarah V.

Position: Secretary

Appointed: 01 November 2001

Stephen E.

Position: Director

Appointed: 24 October 2001

Richard V.

Position: Director

Appointed: 27 January 2012

Resigned: 16 December 2016

Giles T.

Position: Director

Appointed: 31 May 2007

Resigned: 27 January 2012

Rachel A.

Position: Director

Appointed: 05 November 2001

Resigned: 31 May 2007

Glenn R.

Position: Secretary

Appointed: 09 October 2001

Resigned: 20 May 2002

Comat Registrars Limited

Position: Corporate Director

Appointed: 09 October 2001

Resigned: 06 November 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Stephen E. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Jonathan C. This PSC has significiant influence or control over the company,.

Stephen E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jonathan C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 2nd, April 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 2nd, April 2024	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 3rd, May 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 11th, March 2022	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 5th, May 2021	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 27th, May 2020	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 23rd, April 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 2nd, May 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 7th, June 2017	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 8th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 9th Oct 2015, no shareholders list filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 7th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 9th Oct 2014, no shareholders list filed on: 9th, October 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013 filed on: 21st, May 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 9th Oct 2013, no shareholders list filed on: 9th, October 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012 filed on: 3rd, June 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 9th Oct 2012, no shareholders list filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011 filed on: 28th, May 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 9th Oct 2011, no shareholders list filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010 filed on: 20th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 9th Oct 2010, no shareholders list filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009 filed on: 1st, June 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 9th Oct 2009, no shareholders list filed on: 28th, October 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2008 filed on: 16th, June 2009	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007 filed on: 9th, June 2008	accounts	Free Download (16 pages)
363s	Annual return up to Sat, 3rd Nov 2007 with shareholders record filed on: 3rd, November 2007	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 3rd Nov 2007 with shareholders record filed on: 3rd, November 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 5th, July 2007	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 5th, July 2007	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 6th, April 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 6th, April 2006	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 10th, June 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 10th, June 2005	accounts	Free Download (17 pages)
363s	Annual return up to Sun, 31st Oct 2004 with shareholders record filed on: 31st, October 2004	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 31st Oct 2004 with shareholders record filed on: 31st, October 2004	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2003 filed on: 28th, June 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2003 filed on: 28th, June 2004	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2002 filed on: 5th, June 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2002 filed on: 5th, June 2003	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/02 to 31/08/02 filed on: 24th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/08/02 filed on: 24th, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2001	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2001	incorporation	Free Download (26 pages)

Egerton Rothesay BERKHAMSTED

Egerton Rothesay Address / Contact

Company Information / Profile

Company staff

Jeremy C.

Jonathan C.

Sarah V.

Stephen E.

Richard V.

Giles T.

Rachel A.

Glenn R.

Comat Registrars Limited

People with significant control

Company filings

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