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ROTHERSLADE ESTATE LIMITED

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

Company details

SLADE COTTAGE, HIGHER LANE LANGLAND, SWANSEA, WEST GLAMORGAN, SA3 4NS

ROTHERSLADE ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00700966
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.16
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEM. OF DEPOSIT - Outstanding on 1964.02.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.07
Form type: LATEST SOC
Document description: 07/11/15 STATEMENT OF CAPITAL;GBP 12200
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.11.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY VIVIAN PETERS
Form type: TM02
Date: 2011.10.04
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD VINE / 27/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRERETON RICHARDS / 27/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADELE LLOYD / 27/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON NEIL HARDING / 27/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR APPOINTED MRS. CAROLYN JILL DAVIES
Form type: AP01
Date: 2010.10.06
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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27/09/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR APPOINTED PROFESSOR GORDON NEIL HARDING
Form type: 288a
Date: 2009.09.21
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED SUSAN ADELE LLOYD
Form type: 288a
Date: 2008.10.22
£2.95
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AD 20/04/08-13/06/08, GBP SI [email protected]=6600, GBP IC 5050/11650
Form type: 88(2)
Date: 2008.10.14
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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NC INC ALREADY ADJUSTED 11/03/08
Form type: 123
Date: 2008.04.07
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GBP NC 15000/15200, 11/03/2008
Form type: RES04
Date: 2008.04.07
Child documents:
Document type: ANNOTATION
Date: 2008.04.07
Form type: RES01
Document description: ADOPT MEM AND ARTS 11/03/2008
Document type: ANNOTATION
Date: 2008.04.07
Form type: RES13
Document description: RE-CLASSIFY SHARES 11/03/2008
Document type: ANNOTATION
Date: 2008.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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NC INC ALREADY ADJUSTED, 02/10/07
Form type: 123
Date: 2007.10.22
£2.95
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£ NC 7500/15000, 02/10/
Form type: RES04
Date: 2007.10.22
Child documents:
Document type: ANNOTATION
Date: 2007.10.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.10.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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£ SR [email protected], 09/08/06
Form type: 169
Date: 2007.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.06.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.30
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
Child documents:
Document type: ANNOTATION
Date: 2005.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
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RETURN MADE UP TO 27/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, 22 LON MEFUS, TYCOCH, SWANSEA, WEST GLAMORGAN SA2 9EU
Form type: 287
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 27/09/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.02

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Company directors and board members:

CAROLYN JILL DAVIES (current)
Director, TEACHER, 2010.09.13
SLADE COTTAGE HIGHER LANE LANGLAND , SWANSEA
SA3 4NS, WEST GLAMORGAN
GORDON NEIL HARDING (current)
Director, RETIRED, 2009.09.02
2 OVERLAND ROAD , LANGLAND
SA3 4LS, SWANSEA
SUSAN ADELE LLOYD (current)
Director, TRAVEL MANAGER, 2008.10.03
53 SOUTHERNDOWN AVENUE MAYALS , SWANSEA
SA3 5EL, WEST GLAMORGAN
HOWARD BRERETON RICHARDS (current)
Director, RETIRED, 2001.08.31
SLADE COTTAGE HIGHER LANE LANGLAND , SWANSEA
SA3 4NS, W GLAMORGAN
JOHN BERNARD VINE (current)
Director, RETIRED MUN CIVIL ENG, 2003.11.06
ROSELEA 39 WEST CROSS AVENUE NORTON , SWANSEA
SA3 5TX, WEST GLAMORGAN
VIVIAN ALEXANDER PETERS (resigned)
Secretary, 2002.06.01 - 2011.10.04
78 MANSELFIELD ROAD MURTON , SWANSEA
SA3 3AG, SWANSEA
FRANK NEVILLE TROMANS (resigned)
Secretary, 1991.09.27 - 2002.05.31
22 LON MEFUS SKETTY , SWANSEA
SA2 9EU, WEST GLAMORGAN
THOMAS HEWITT BEYNON (resigned)
Director, RETIRED ENGINEERING LECTURER, 1991.09.27 - 1998.09.11
6 GOWER PLACE MUMBLES , SWANSEA
SA3 4AB, WEST GLAMORGAN
JOHN STANLEY NELSON CLARK (resigned)
Director, DOMESTIC APPLIANCE ENGINEER, 1991.09.27 - 2003.04.24
24 BROAD ACRE KILLAY , SWANSEA
SA2 7RU, WEST GLAMORGAN
RONALD HUGHES DREW (resigned)
Director, RETIRED UNIVERSITY TECHNICIAN, 1991.09.27 - 1996.09.16
434 PENTREGETHIN ROAD GENDROS , SWANSEA
SA5 8AQ, WEST GLAMORGAN
RODERICK NORMAN GREENSHIELDS (resigned)
Director, RETIRED, 1997.02.28 - 1999.05.14
4 BEACONSFIELD COURT SKETTY , SWANSEA
SA2 9JU, WEST GLAMORGAN
WILLIAM EMRYS HARRIS (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFICER, 1991.09.27 - 2002.08.16
12 WEST CROSS LANE WEST CROSS , SWANSEA
SA3 5LS, WEST GLAMORGAN
JOSIAH GOSFORTH HUGHES (resigned)
Director, RETIRED, 1997.02.28 - 2003.04.26
14 APPLEGROVE REYNOLDSTON , SWANSEA
SA3 1BZ, WEST GLAMORGAN
JOSIAH GOSFORTH HUGHES (resigned)
Director, RETIRED, 2004.09.01 - 2007.01.15
14 APPLEGROVE REYNOLDSTON , SWANSEA
SA3 1BZ, WEST GLAMORGAN
GARETH BERWYN JONES (resigned)
Director, BUILDER/DEVELOPER, 2003.07.02 - 2006.09.01
17 LANSDOWN GROVES AVENUE LANGLAND , SWANSEA
SA3 4QX, WEST GLAMORGAN
IRIS AMELIA MILLOY (resigned)
Director, NIL, 1991.09.27 - 1995.09.01
202 MAYALS ROAD MAYALS , SWANSEA
SA3 5HQ, WEST GLAMORGAN
NANCY PEGG (resigned)
Director, NIL, 1991.09.27 - 1995.09.01
54 WIMMERFIELD CRESCENT KILLAY , SWANSEA
SA2 7BU, WEST GLAMORGAN
DAVID MARTIN REES (resigned)
Director, RETIRED, 2002.08.08 - 2004.05.24
29 OVERLAND ROAD MUMBLES , SWANSEA
SA3 4LP, SWANSEA CITY
STANLEY GWYN WILLIAMS (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFIC, 1991.09.27 - 1998.06.19
91 HOMEGOWER HOUSE ST HELENS ROAD , SWANSEA
SA1 4DN
Date 2016.03.31 2015.03.31
Fixed Assets £ 22,384 - 2.71 % £ 23,007
Tangible Fixed Assets £ 22,384 - 2.71 % £ 23,007
Current Assets £ 49,553 + 10.76 % £ 44,739
Tangible Fixed Assets Depreciation £ 8,715 + 7.7 % £ 8,092
Debtors £ 470 £ 470
Shareholder Funds £ 68,249 + 5.12 % £ 64,927
Profit Loss Account Reserve £ 42,084 + 8.57 % £ 38,762
Revaluation Reserve £ 13,765 £ 13,765
Called Up Share Capital £ 12,200 £ 12,200
Net Assets Liabilities Including Pension Asset Liability £ 68,249 + 5.12 % £ 64,927
Total Assets Less Current Liabilities £ 68,249 + 5.12 % £ 64,927
Net Current Assets Liabilities £ 45,865 + 9.41 % £ 41,920
Creditors Due Within One Year £ 3,688 + 30.83 % £ 2,819
Cash Bank In Hand £ 49,083 + 10.87 % £ 44,269
Tangible Fixed Assets Cost Or Valuation £ 31,099 £ 31,099

Companies near to ROTHERSLADE ESTATE ltd.

Information about the Private Limited Company ROTHERSLADE ESTATE 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: 2016.11.16. Reload the data