Founded in 2011, Rothbury Developments, classified under reg no. 07881863 is an active company. Currently registered at 1 Brook Court BR1 3HG, Beckenham the company has been in the business for 13 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.
There is a single director in the firm at the moment - Christopher B., appointed on 14 December 2011. In addition, a secretary was appointed - Christopher B., appointed on 14 December 2011. As of 28 April 2024, there were 2 ex directors - Anthony C., Richard R. and others listed below. There were no ex secretaries.
| Office Address | 1 Brook Court |
| Office Address2 | Blakeney Road |
| Town | Beckenham |
| Post code | BR1 3HG |
| Country of origin | United Kingdom |
| Registration Number | 07881863 |
| Date of Incorporation | Wed, 14th Dec 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 14 December 2011
Position: Secretary
Appointed: 14 December 2011
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Richard R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 | 300 | 300 |
| Number Shares Allotted | 300 | 300 | 300 | 300 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 25th, January 2024 |
accounts | Free Download (2 pages) |
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