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ROTHWELL HOUSE INVESTMENTS LIMITED

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

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

ROTHWELL HOUSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01085285
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2014.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.01
overdue: NO
last made update: 2014.10.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.02.29

List of company documents:

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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.23
Form type: LATEST SOC
Document description: 23/10/14 STATEMENT OF CAPITAL;GBP 180100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 16/08/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 16/08/2011
Form type: CH01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL LEE / 25/08/2011
Form type: CH01
Date: 2011.09.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 05/02/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL LEE / 06/10/2010
Form type: CH01
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 04/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA ANNE ROTHWELL SHIPPEY / 04/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 04/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETA CLEGHORN BROWN / 04/10/2008
Form type: 288c
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, 53 HIGH STREET, BOSTON, LINCS, PE21 8SP
Form type: 287
Date: 2006.11.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 09/10/06
Document type: ANNOTATION
Date: 2006.10.20
Form type: ELRES
Document description: S386 DISP APP AUDS 09/10/06
Document type: ANNOTATION
Date: 2006.10.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/10/06
Document type: ANNOTATION
Date: 2006.10.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/10/06
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04

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Company directors and board members:

TARA ANNE ROTHWELL SHIPPEY (current)
Secretary, COMMERCIAL SURVEYOR, 2003.12.01
SWALLOWFIELD HOUSE MAIN STREET, WELBY , GRANTHAM
NG32 3LR, LINCOLNSHIRE
PETA-JANE ROTHWELL CLEGHORN-BROWN (current)
Director, 2003.12.05
EASTHORPE LODGE EASTHORPE BOTTESFORD , NOTTINGHAM
NG13 0DU, NOTTINGHAMSHIRE
ENGLAND
STEPHEN ROTHWELL LEE (current)
Director, COMPANY DIRECTOR, 1990.12.31
BOTTOM FARM BRANSTON ROAD EATON , GRANTHAM
NG32 1ET, LINCOLNSHIRE
ENGLAND
TARA ANNE ROTHWELL SHIPPEY (current)
Director, COMMERCIAL SURVEYOR, 1999.10.28
SWALLOWFIELD HOUSE MAIN STREET, WELBY , GRANTHAM
NG32 3LR, LINCOLNSHIRE
CAROLE LEE (resigned)
Secretary, 1990.12.31 - 2003.11.10
EASTHORPE LODGE EASTHORPE , BOTTESFORD
NG13 0DU, NOTTINGHAMSHIRE
CAROLE LEE (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 2003.11.10
EASTHORPE LODGE EASTHORPE , BOTTESFORD
NG13 0DU, NOTTINGHAMSHIRE
Date 2013.12.31
Current Assets £ 17,013
Debtors £ 17,013
Shareholder Funds £ 28,691
Profit Loss Account Reserve £ 208,791
Called Up Share Capital £ 180,100
Total Assets Less Current Liabilities £ 28,691
Net Current Assets Liabilities £ 81,859
Creditors Due Within One Year £ 98,872
Cash Bank In Hand £ 85
Share Capital Allotted Called Up Paid £ 180,000
Number Shares Allotted £ 180,000
Fixed Asset Investments Cost Or Valuation £ 150,168
Investments Fixed Assets £ 53,168

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Information about the Private Limited Company ROTHWELL HOUSE INVESTMENTS 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: 2016.07.23. Reload the data