Rothwell Road Property Management Company Limited in Bath Road KETTERING

Rothwell Road Property Management Company Limited KETTERING

Founded in 2005, Rothwell Road Property Management Company, classified under reg no. 05658790 is an active company. Currently registered at Perfecta Works NN16 8NQ, Kettering the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Jane H., appointed on 7 September 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rothwell Road Property Management Company Limited Address / Contact

Office Address	Perfecta Works
Office Address2	Bath Road
Town	Kettering
Post code	NN16 8NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05658790
Date of Incorporation	Tue, 20th Dec 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Jane H.

Position: Director

Appointed: 07 September 2009

Charlotte L.

Position: Secretary

Appointed: 01 September 2014

Resigned: 29 January 2019

Golam R.

Position: Secretary

Appointed: 01 December 2013

Resigned: 01 September 2014

Helen P.

Position: Secretary

Appointed: 19 December 2011

Resigned: 01 December 2013

Prinal S.

Position: Secretary

Appointed: 31 March 2010

Resigned: 19 December 2011

Sharon L.

Position: Secretary

Appointed: 07 September 2009

Resigned: 31 March 2010

Courtney H.

Position: Director

Appointed: 07 July 2008

Resigned: 07 September 2009

Courtney H.

Position: Secretary

Appointed: 07 July 2008

Resigned: 07 September 2009

Dylan G.

Position: Director

Appointed: 07 July 2008

Resigned: 22 May 2010

Jane H.

Position: Director

Appointed: 07 July 2008

Resigned: 18 March 2009

Harecastle Limited

Position: Corporate Secretary

Appointed: 25 May 2007

Resigned: 07 July 2008

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 25 May 2007

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 07 July 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Property Angels Management Services Ltd from Kettering, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Property Angels Management Services Ltd

Perfecta Works Bath Road, Kettering, NN16 8NQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06934881
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	10 000	10 000	10 000	10 000

Balance Sheet
Cash Bank On Hand				1 946	4 391
Current Assets	34 794	40 238	37 821	32 691	49 914	45 070	41 904	47 850	48 474	11 330	55 113
Debtors	17 085	23 942	29 738	30 745	47 623
Net Assets Liabilities				10 000	10 000	10 000
Other Debtors				3 350	2 100
Cash Bank In Hand	17 709	16 296	8 083	1 946
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000

Reserves/Capital
Shareholder Funds	10 000	10 000	10 000	10 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					700	1 000	34 186	38 160	37 720	1 330	700
Creditors				22 691	31 130	32 892	1 060	90	754		44 413
Net Current Assets Liabilities	10 000	10 000	10 000	10 000	20 884	12 678	44 186	48 160	47 720	11 330	10 700
Other Creditors				21 926	39 982
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 100	500	1 700	400
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000	20 884	12 678	44 186	48 160	47 720	11 330	10 700
Trade Creditors Trade Payables				765	2 032
Trade Debtors Trade Receivables				27 395	45 523
Provisions For Liabilities Balance Sheet Subtotal					10 184	1 678
Creditors Due Within One Year	24 794	30 238	27 821	22 691
Other Aggregate Reserves	10 000	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 27th February 2024. New Address: Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds Wellingborough Northamptonshire NN9 6GR. Previous address: Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England filed on: 27th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 27th February 2024. New Address: Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds Wellingborough Northamptonshire NN9 6GR. Previous address: Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England filed on: 27th, February 2024	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2022 filed on: 27th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 23rd, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 28th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 20th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
TM02	29th January 2019 - the day secretary's appointment was terminated filed on: 29th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AD01	Address change date: 10th August 2016. New Address: Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ. Previous address: Chelsea Works St. Michaels Road Kettering Northamptonshire NN15 6AU filed on: 10th, August 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th December 2015, no shareholders list filed on: 9th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (3 pages)
AP03	New secretary appointment on 1st September 2014 filed on: 15th, January 2015	officers	Free Download (2 pages)
TM02	1st September 2014 - the day secretary's appointment was terminated filed on: 15th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 20th December 2014, no shareholders list filed on: 15th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th December 2013, no shareholders list filed on: 11th, March 2014	annual return	Free Download (3 pages)
TM02	11th March 2014 - the day secretary's appointment was terminated filed on: 11th, March 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 11th March 2014 filed on: 11th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th December 2012, no shareholders list filed on: 8th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 20th December 2011, no shareholders list filed on: 10th, January 2012	annual return	Free Download (2 pages)
AP03	New secretary appointment on 10th January 2012 filed on: 10th, January 2012	officers	Free Download (1 page)
TM02	10th January 2012 - the day secretary's appointment was terminated filed on: 10th, January 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th December 2010, no shareholders list filed on: 21st, December 2010	annual return	Free Download (3 pages)
TM02	12th August 2010 - the day secretary's appointment was terminated filed on: 12th, August 2010	officers	Free Download (2 pages)
TM01	12th August 2010 - the day director's appointment was terminated filed on: 12th, August 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 12th August 2010 filed on: 12th, August 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 4th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th December 2009, no shareholders list filed on: 8th, March 2010	annual return	Free Download (3 pages)
CH01	On 8th March 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 8th March 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
TM02	22nd October 2009 - the day secretary's appointment was terminated filed on: 22nd, October 2009	officers	Free Download (1 page)
AP03	New secretary appointment on 22nd October 2009 filed on: 22nd, October 2009	officers	Free Download (2 pages)
TM01	22nd October 2009 - the day director's appointment was terminated filed on: 22nd, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2009 filed on: 22nd, October 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 21st, September 2009	accounts	Free Download (1 page)
288b	On 20th April 2009 Appointment terminate, director and secretary filed on: 20th, April 2009	officers	Free Download (1 page)
288b	On 27th March 2009 Appointment terminated director filed on: 27th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 08/02/2009 from eastgate house 11 cheyne walk northampton NN1 5PT filed on: 8th, February 2009	address	Free Download (1 page)
288b	On 28th July 2008 Appointment terminated secretary filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On 28th July 2008 Director appointed filed on: 28th, July 2008	officers	Free Download (2 pages)
288b	On 22nd July 2008 Appointment terminated director filed on: 22nd, July 2008	officers	Free Download (1 page)
288a	On 22nd July 2008 Director appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
288a	On 22nd July 2008 Director and secretary appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (3 pages)
288b	On 29th June 2007 Secretary resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On 29th June 2007 New secretary appointed filed on: 29th, June 2007	officers	Free Download (2 pages)
288b	On 29th June 2007 Secretary resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On 29th June 2007 New secretary appointed filed on: 29th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 29/06/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 29th, June 2007	address	Free Download (1 page)
287	Registered office changed on 29/06/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 29th, June 2007	address	Free Download (1 page)
363s	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363s	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, December 2005	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 20th, December 2005	incorporation	Free Download (33 pages)

Rothwell Road Property Management Company Limited KETTERING

Rothwell Road Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jane H.

Charlotte L.

Golam R.

Helen P.

Prinal S.

Sharon L.

Courtney H.

Courtney H.

Dylan G.

Jane H.

Harecastle Limited

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Annual reports financial information

Company filings

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