Rothwell Property Developments Ltd in POOLE

Rothwell Property Developments Ltd POOLE

Founded in 2003, Rothwell Property Developments, classified under reg no. 04748130 is an active company. Currently registered at 31-33 Commercial Road BH14 0HU, Poole the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has one director. Jonathan O., appointed on 1 June 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter W. who worked with the the firm until 18 October 2007.

Rothwell Property Developments Ltd Address / Contact

Office Address	31-33 Commercial Road
Town	Poole
Post code	BH14 0HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04748130
Date of Incorporation	Tue, 29th Apr 2003
Industry	Dormant Company
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Jonathan O.

Position: Director

Appointed: 01 June 2003

John O.

Position: Director

Appointed: 01 June 2003

Resigned: 13 September 2018

Peter W.

Position: Director

Appointed: 01 June 2003

Resigned: 18 October 2007

Peter W.

Position: Secretary

Appointed: 01 June 2003

Resigned: 18 October 2007

Matthew R.

Position: Director

Appointed: 01 June 2003

Resigned: 18 October 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Goatacre Manor Care Limited from Calne, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goatacre Manor Care Limited

Goatacre Manor Care Centre Goatacre, Calne, Wiltshire, SN11 9HY, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	08297338
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-160 384	-160 384

Balance Sheet
Cash Bank On Hand		380	380	380	380	380	380	380	380
Current Assets	5 571	5 571	5 571	5 571	5 571	5 571	5 571	5 571	5 571
Debtors	5 191	5 191	5 191	5 191	5 191	5 191	5 191	5 191	5 191
Cash Bank In Hand	380	380
Net Assets Liabilities Including Pension Asset Liability	-160 384	-160 384

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-161 384	-161 384
Shareholder Funds	-160 384	-160 384

Other
Average Number Employees During Period								1	1
Creditors		165 955	165 955	165 955	165 955	165 955	165 955	165 955	165 955
Net Current Assets Liabilities	-160 384	-160 384	-160 384	-160 384	-160 384	-160 384	-160 384	-160 384	-160 384
Number Shares Issued Fully Paid			1 000	1 000
Other Creditors		161 268	161 268	161 268	161 268	161 268	161 268	161 268	161 268
Par Value Share		1	1	1
Trade Creditors Trade Payables		4 687	4 687	4 687	4 687	4 687	4 687	4 687	4 687
Trade Debtors Trade Receivables		5 191	5 191	5 191	5 191	5 191	5 191	5 191	5 191
Creditors Due Within One Year	165 955	165 955
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	-160 384	-160 384

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 3rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 1st, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 13th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 16th, November 2018	accounts	Free Download (7 pages)
AD01	Address change date: 2018/02/14. New Address: 31-33 Commercial Road Poole Dorset BH14 0HU. Previous address: Goatacre House Goatacre Calne Wiltshire SN11 9HY filed on: 14th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 23rd, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 30th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, January 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/06/03 from Goatacre House, Goatacre Lane Lyneham Wiltshire SN11 9JA filed on: 3rd, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/29 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 4th, March 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 21st, May 2008	address	Free Download (1 page)
363s	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (8 pages)
287	Registered office changed on 15/08/07 from: 127 high street wootton bassett wiltshire SN4 7AY filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: 127 high street wootton bassett wiltshire SN4 7AY filed on: 15th, August 2007	address	Free Download (1 page)
AAMD	Amended accounts for the period to 2005/04/30 filed on: 1st, August 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, August 2007	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2005/04/30 filed on: 1st, August 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, August 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 16th, June 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 16th, June 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 998 shares on 2004/07/27. Value of each share 1 £, total number of shares: 1000. filed on: 11th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2004/07/27. Value of each share 1 £, total number of shares: 1000. filed on: 11th, August 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (8 pages)
287	Registered office changed on 07/05/03 from: 121 high street wootton bassett SN4 7AU filed on: 7th, May 2003	address	Free Download (1 page)
287	Registered office changed on 07/05/03 from: 121 high street wootton bassett SN4 7AU filed on: 7th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, April 2003	incorporation	Free Download (13 pages)

Rothwell Property Developments Ltd POOLE

Rothwell Property Developments Ltd Address / Contact

Company Information / Profile

Company staff

Jonathan O.

John O.

Peter W.

Peter W.

Matthew R.

People with significant control

Annual reports financial information

Company filings

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