Rotherhill Construction Ltd. net worth, address, company information. Free

Company search

Rotherhill Construction Ltd (registration number 05874006) is a private limited company founded on 2006-07-12 in England. This firm has its registered office at The Station House, 15 Station Road, St. Ives PE27 5BH. Changed on 2020-05-14, the previous name the business used was Saltby Estates Ltd. Rotherhill Construction Ltd is operating under Standard Industrial Classification code: 41202 which stands for "construction of domestic buildings", Standard Industrial Classification code: 41201 - "construction of commercial buildings".

Company details

Name	Rotherhill Construction Ltd
Number	05874006
Date of Incorporation:	Wednesday 12th July 2006
End of financial year:	30 June
Address:	The Station House, 15 Station Road, St. Ives, PE27 5BH
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

When it comes to the 2 directors that can be found in the enterprise, we can name: Sally B. (appointed on 21 October 2020), Paul B. (appointment date: 12 July 2006). 1 secretary is also present: Paul B. (appointed on 12 July 2006). The official register indexes 4 persons of significant control, namely: Rotherhill Developments Ltd is located at 15 Station Road, PE27 5BH St. Ives, Cambridgeshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul B. has over 3/4 of shares, Paul B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	3,059	1,173	318	542	226	316	383	22,663	122,616	50,078	-	38,488	27,840
Total Assets Less Current Liabilities	-423,344	-397,283	-400,016	-400,795	-401,887	-402,954	-304,230	-205,093	-105,808	43,451	42,477	31,746	11,061
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-423,344	-397,283	-400,016	-400,795	-401,887	-403,039	-	-	-	-	-	-	-
Tangible Fixed Assets	1,297	1,038	831	665	532	426	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	532	426	-	-	-	-	-	-	-

People with significant control

Rotherhill Developments Ltd

8 March 2024

Address	The Station House 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	05602316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

6 April 2016 - 8 March 2024

Nature of control:	75,01-100% shares

Paul B.

1 May 2016 - 8 March 2024

Nature of control:	25-50% shares

Michael P.

6 April 2016 - 11 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, February 2024 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, February 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 15th, June 2023 \| accounts	Free Download (9 pages)
(CH03) On Thu, 19th May 2022 secretary's details were changed filed on: 19th, May 2022 \| officers	Free Download (1 page)
(CH01) On Thu, 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 9th, May 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 8th, December 2020 \| accounts	Free Download (12 pages)
(AP01) On Wed, 21st Oct 2020 new director was appointed. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 14th May 2020 filed on: 14th, May 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 6th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(CH03) On Thu, 16th Aug 2018 secretary's details were changed filed on: 17th, August 2018 \| officers	Free Download (1 page)
(CH01) On Thu, 16th Aug 2018 director's details were changed filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 12th, March 2018 \| accounts	Free Download
(TM01) Director's appointment terminated on Mon, 11th Dec 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 26 Park Road Melton Mowbray Leicestershire LE13 1TT on Thu, 9th Mar 2017 to The Station House 15 Station Road St. Ives PE27 5BH filed on: 9th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 8th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jul 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(CH01) On Fri, 10th Jul 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015 \| accounts	Free Download (7 pages)
(CH01) On Mon, 9th Feb 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Feb 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Jul 2014 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Jul 2013 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Jul 2012 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jul 2011 filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return up to Mon, 12th Jul 2010 filed on: 23rd, August 2010 \| annual return	Free Download (10 pages)
(AD01) Company moved to new address on Mon, 23rd Aug 2010. Old Address: 22 Park Road Melton Mowbray Leicestershire LE13 1TT filed on: 23rd, August 2010 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Sat, 8th Aug 2009 with complete member list filed on: 8th, August 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 12th, March 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 12/03/2009 from, 22 park road, melton mowbray, leics, LE13 1TT filed on: 12th, March 2009 \| address	Free Download (1 page)
(363s) Annual return drawn up to Wed, 22nd Oct 2008 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Sun, 21st Oct 2007 with complete member list filed on: 21st, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Sun, 21st Oct 2007 with complete member list filed on: 21st, October 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 04/10/07 from: 22 park road, melton mowbray, leicestershire, LE13 1TT filed on: 4th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/10/07 from: 22 park road, melton mowbray, leicestershire, LE13 1TT filed on: 4th, October 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
(288a) On Fri, 14th Sep 2007 New secretary appointed;new director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 14th Sep 2007 New secretary appointed;new director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 30th Jul 2007 Secretary resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288b) On Mon, 30th Jul 2007 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288b) On Mon, 30th Jul 2007 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288b) On Mon, 30th Jul 2007 Secretary resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, July 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2006 \| incorporation	Free Download (16 pages)

Companies nearby
Opals Living Limited [0.00 mile]
Rotherhill Holdings Limited [0.00 mile]
Honestley Limited [0.00 mile]
Jsp (charlwood) Limited [0.00 mile]


Flight Training Limited [0.00 mile]
Animal Country Club Limited [0.00 mile]
Wiki Windows Limited [0.00 mile]
Britaven Limited [0.00 mile]