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ROTHLEY TEMPLE ESTATES LIMITED

Learn more about ROTHLEY TEMPLE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB

ROTHLEY TEMPLE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00202945
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.07
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL HILL / 01/02/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/02/2016
Form type: CH01
Date: 2016.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PETER SWIERS / 01/02/2016
Form type: CH03
Date: 2016.02.04
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 187000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.27
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.18
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.22
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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DIRECTOR APPOINTED MR GERALD NEIL FRANCIS
Form type: AP01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.28
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 14/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL HILL / 01/06/2010
Form type: CH01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HILL / 01/09/2009
Form type: 288c
Date: 2009.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HILL / 01/10/2008
Form type: 288c
Date: 2008.10.09
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
Form type: 288c
Date: 2008.05.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.29
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.11.15
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.12
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.12
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.12
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.12
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, 12 ALMA SQ, SCARBOROUGH, YORKS, YO11 1JU
Form type: 287
Date: 2004.10.12
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ALTER ARTICLES 11/10/00
Form type: SRES01
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11

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Company directors and board members:

BARRY PETER SWIERS (current)
Secretary, COMPANY SECRETARY, 2003.07.29
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2011.04.22
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
JOHN GUTHRIE (current)
Director, 1991.09.30
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
JAMES MAXWELL HILL (current)
Director, SURVEYOR, 2006.08.31
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
EDWARD MARK NEWCOMBE (current)
Director, 1991.09.30
BAKERSGATE ASH ROAD PIRBRIGHT , WOKING
GU24 0NA, SURREY
JAMES MARTIN JOHNSON (resigned)
Secretary, 1991.09.30 - 2003.07.29
FARMLEIGH SCALBY , SCARBOROUGH
YO13 0RP
JOHN DAVID LOW (resigned)
Director, 1991.09.30 - 1996.02.26
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
BARRY PETER SWIERS (resigned)
Director, COMPANY SECRETARY, 2003.07.29 - 2006.08.31
1 JERSEY COURT IRTON , SCARBOROUGH
YO12 4RT, NORTH YORKSHIRE
JOHN WHITE (resigned)
Director, 1996.03.31 - 2011.04.21
GLANVILLE HOUSE CHURCH STREET , BRIDGWATER
TA6 5AT, SOMERSET
JOHN DUDLEY WOOD (resigned)
Director, 1992.09.30 - 2003.07.29
HAWKSWICK COTTAGE CHILDWICK BURY , ST ALBANS
AL3 6JG, HERTS

Companies near to ROTHLEY TEMPLE ESTATES ltd.

Information about the Private Limited Company ROTHLEY TEMPLE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data