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ROTHALCOURT LIMITED

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

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

ROTHALCOURT LIMITED on the map

Company type: Private Limited Company
Company number: 01095349
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.09
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

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: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.12.14
LLOYDS BANK PLC
REGISTERED PURSUANT TO A STATUTORY DECLARATION DATED 09 NOV 1978. LEGAL MORTGAGE - Outstanding on 1978.10.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.01.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.01.30
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.04.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.07.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.23
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2002.06.27
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.27
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.27
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.22
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.04.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, ACORN HOUSE, 4 MILL FIELDS, BASSINGHAM, LINCOLN, LINCOLNSHIRE, LN5 9NP
Form type: AD01
Date: 2015.11.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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PREVEXT FROM 30/11/2011 TO 31/03/2012
Form type: AA01
Date: 2012.07.06
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.04.16
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AAMD
Date: 2007.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
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RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 04/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
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REGISTERED OFFICE CHANGED ON 17/04/00 FROM:, 39 CASTLE STREET, LEICESTER, LEICESTERSHIRE LE1 5WN
Form type: 287
Date: 2000.04.17
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.28
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM:, 17 STATION RD, HINCKLEY, LEICS, LE10 1AW
Form type: 287
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.27
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RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.10

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Company directors and board members:

SUSAN JOAN BONIFACE (current)
Secretary, 2007.03.01
15 GRENDON WALK PARKLAND , NORTHAMPTON
NN3 6EP, NORTHAMPTONSHIRE
ARNOLD EDWARD BENNETT (current)
Director, 1992.11.04
23 THE GLEBE LAVENDON , OLNEY
MK46 4HY, BUCKINGHAMSHIRE
GEOFFREY LLOYD BATES (resigned)
Secretary, 2003.07.29 - 2007.02.28
17 MACLEAN CLOSE ABINGTON VALE , NORTHAMPTON
NN3 3DJ, NORTHAMPTONSHIRE
SYLVIA FLORENCE BENNETT (resigned)
Secretary, 1992.11.04 - 2003.07.28
23 THE AVENUE SPINNEY HILL , NORTHAMPTON
NN3 6BA, NORTHAMPTONSHIRE
Date 2013.03.31
Fixed Assets £ 1,423,391
Tangible Fixed Assets £ 1,423,391
Current Assets £ 153,526
Provisions For Liabilities Charges £ 416
Debtors £ 144,368
Shareholder Funds £ 1,334,682
Profit Loss Account Reserve £ 573,407
Revaluation Reserve £ 761,175
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,334,682
Total Assets Less Current Liabilities £ 1,536,009
Net Current Assets Liabilities £ 112,618
Creditors Due Within One Year £ 40,908
Cash Bank In Hand £ 9,158
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 100
Creditors Due After One Year £ 200,911

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Information about the Private Limited Company ROTHALCOURT 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