Rothbury Terrace Properties Limited in 63 Saville Street NORTH SHIELDS

Rothbury Terrace Properties Limited NORTH SHIELDS

Rothbury Terrace Properties started in year 2004 as Private Limited Company with registration number 05296831. The Rothbury Terrace Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in North Shields at The Old Post Office. Postal code: NE30 1AY.

At the moment there are 4 directors in the the company, namely John B., Malcolm T. and Keith W. and others. In addition one secretary - John B. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Rothbury Terrace Properties Limited Address / Contact

Office Address	The Old Post Office
Office Address2	63 Saville Street
Town	North Shields
Post code	NE30 1AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05296831
Date of Incorporation	Thu, 25th Nov 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

John B.

Position: Director

Appointed: 01 February 2007

Malcolm T.

Position: Director

Appointed: 01 February 2007

Keith W.

Position: Director

Appointed: 01 February 2007

John B.

Position: Secretary

Appointed: 16 June 2005

George M.

Position: Director

Appointed: 16 June 2005

Rwl Directors Limited

Position: Corporate Director

Appointed: 25 November 2004

Resigned: 25 November 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2004

Resigned: 25 November 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	406	414	9 710	51 561

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				840
Creditors	30 314	7 028	-7 476	9 849
Fixed Assets	317 369	317 369	317 369	317 369
Net Current Assets Liabilities	-29 908	-6 614	17 186	41 712
Total Assets Less Current Liabilities	287 461	310 755	334 555	359 081

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 20th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 20th, April 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 25th, June 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 5th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 1st, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-25 with full list of members filed on: 26th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 25th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-25 with full list of members filed on: 27th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013	accounts	Free Download (6 pages)
CH01	On 2012-11-01 director's details were changed filed on: 28th, November 2012	officers	Free Download (2 pages)
CH01	On 2012-11-01 director's details were changed filed on: 28th, November 2012	officers	Free Download (2 pages)
CH03	On 2012-11-01 secretary's details were changed filed on: 28th, November 2012	officers	Free Download (1 page)
CH01	On 2012-11-01 director's details were changed filed on: 28th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-11-25 with full list of members filed on: 28th, November 2012	annual return	Free Download (6 pages)
CH01	On 2012-11-01 director's details were changed filed on: 28th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-25 with full list of members filed on: 25th, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-25 with full list of members filed on: 30th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 9th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-25 with full list of members filed on: 30th, November 2009	annual return	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-20 filed on: 20th, January 2009	annual return	Free Download (6 pages)
287	Registered office changed on 20/01/2009 from 4 northumberland place north shields tyne & wear NE30 1QP filed on: 20th, January 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-03-07 filed on: 7th, March 2008	annual return	Free Download (9 pages)
288a	On 2007-03-12 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-12 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 79 shares on 2007-02-01. Value of each share 1 £, total number of shares: 80. filed on: 26th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on 2007-02-01. Value of each share 1 £, total number of shares: 80. filed on: 26th, February 2007	capital	Free Download (2 pages)
288a	On 2007-02-26 New director appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 26th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 26th, February 2007	accounts	Free Download (1 page)
288a	On 2007-02-26 New director appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 23rd, February 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 23rd, February 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 25th, September 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 25th, September 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (6 pages)
288a	On 2005-06-29 New secretary appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-29 New secretary appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-29 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-29 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, December 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, December 2004	resolution	Free Download (2 pages)
288b	On 2004-11-29 Director resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-29 Director resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-29 Secretary resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-29 Secretary resigned filed on: 29th, November 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 25th, November 2004	incorporation	Free Download (11 pages)

Rothbury Terrace Properties Limited NORTH SHIELDS

Rothbury Terrace Properties Limited Address / Contact

Company Information / Profile

Company staff

John B.

Malcolm T.

Keith W.

John B.

George M.

Rwl Directors Limited

Rwl Registrars Limited

Annual reports financial information

Company filings

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