Rothamsted Manor Limited. net worth, address, company information. Free

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Company details

Name	Rothamsted Manor Limited
Number	03706064
Date of Incorporation:	1999-02-02
End of financial year:	31 August
Address:	Rothamsted Research, West Common, Harpenden, AL5 2JQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Rothamsted Manor Limited was dissolved on 2022-03-08. Rothamsted Manor was a private limited company that was situated at Rothamsted Research, West Common, Harpenden, AL5 2JQ, Hertfordshire, UNITED KINGDOM. The company (incorporated on 1999-02-02) was run by 3 directors and 1 secretary.
Director Angela K. who was appointed on 31 December 2019.
Director Nicole S. who was appointed on 01 May 2018.
Director Peter O. who was appointed on 01 May 2018.
Moving on to the secretaries, we can name: Louise W. appointed on 21 October 2015.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the official database, there was a name alteration on 2001-04-05, their previous name was Biolearn. There is another name alteration: previous name was Rothamsted Systems performed on 2000-07-20. The last confirmation statement was filed on 2021-02-02 and last time the statutory accounts were filed was on 31 August 2020. 2016-02-02 is the date of the most recent annual return.

Directors

People with significant control

Rothamsted Research Limited

6 April 2016

Address	Rothamsted Research West Common, Harpenden, AL5 2JQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	England And Wales
Registration number	2393175
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to August 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to August 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (13 pages)
(AA01) Extension of current accouting period to August 31, 2020 filed on: 17th, June 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) On December 31, 2019 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (13 pages)
(AP01) On May 1, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(AP01) On May 1, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to February 2, 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 29, 2016: 2.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (11 pages)
(AP01) On October 21, 2015 new director was appointed. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 21, 2015 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(AP01) On October 21, 2015 new director was appointed. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 21, 2015 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 21, 2015 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(AP03) On October 21, 2015 - new secretary appointed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 20, 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 16 Old Bailey London EC4M 7EG to Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ on October 20, 2015 filed on: 20th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to February 2, 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: November 24, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(AP01) On November 24, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 2, 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 10, 2014: 2.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to February 2, 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 27th, November 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to February 2, 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (10 pages)
(AP01) On September 16, 2011 new director was appointed. filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 24, 2011 filed on: 24th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 2, 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (10 pages)
(AP01) On December 15, 2010 new director was appointed. filed on: 15th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 9, 2010 filed on: 9th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 2, 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 3rd, December 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to February 5, 2009 filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 11th, December 2008 \| accounts	Free Download (9 pages)
(288a) On December 10, 2008 Secretary appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(288b) On December 3, 2008 Appointment terminate, director and secretary filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 27th, November 2007 \| accounts	Free Download (10 pages)
(363a) Annual return made up to February 2, 2007 filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 16th, January 2007 \| accounts	Free Download (10 pages)
(288c) Director's particulars changed filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On July 4, 2006 New secretary appointed;new director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 4, 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 4, 2006 Secretary resigned;director resigned filed on: 4th, July 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to February 6, 2006 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 29th, December 2005 \| accounts	Free Download (10 pages)
(288c) Director's particulars changed filed on: 15th, December 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to February 2, 2005 filed on: 2nd, February 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 18th, January 2005 \| accounts	Free Download (10 pages)
(363a) Annual return made up to March 9, 2004 filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
(288b) On March 1, 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2003 filed on: 26th, November 2003 \| accounts	Free Download (10 pages)
(288a) On July 21, 2003 New secretary appointed filed on: 21st, July 2003 \| officers	Free Download (2 pages)
(363a) Annual return made up to February 10, 2003 filed on: 10th, February 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 31st, December 2002 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed filed on: 11th, October 2002 \| officers	Free Download (1 page)
(363a) Annual return made up to February 7, 2002 filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
(288a) On August 24, 2001 New secretary appointed filed on: 24th, August 2001 \| officers	Free Download (2 pages)
(288a) On August 21, 2001 New director appointed filed on: 21st, August 2001 \| officers	Free Download (3 pages)
(288a) On August 21, 2001 New director appointed filed on: 21st, August 2001 \| officers	Free Download (3 pages)
(288b) On August 21, 2001 Director resigned filed on: 21st, August 2001 \| officers	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 1st, June 2001 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 1st, June 2001 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 1st, June 2001 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 1st, June 2001 \| resolution
(AA) Dormant company accounts made up to March 31, 2001 filed on: 1st, June 2001 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed biolearn LIMITEDcertificate issued on 05/04/01 filed on: 5th, April 2001 \| change of name	Free Download (2 pages)
(363a) Annual return made up to February 8, 2001 filed on: 8th, February 2001 \| annual return	Free Download (5 pages)
(288c) Director's particulars changed filed on: 26th, January 2001 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 24th, January 2001 \| officers	Free Download (1 page)
(287) Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW filed on: 5th, January 2001 \| address	Free Download (1 page)
(CERTNM) Company name changed rothamsted systems LIMITEDcertificate issued on 20/07/00 filed on: 19th, July 2000 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2000 filed on: 20th, April 2000 \| accounts	Free Download (2 pages)
(363a) Annual return made up to February 11, 2000 filed on: 11th, February 2000 \| annual return	Free Download (13 pages)
(225) Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 24th, December 1999 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, February 1999 \| incorporation	Free Download (23 pages)

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