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ROTHCHILD ESTATES LIMITED - Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT, United Kingdom
Company Information
- Company registration number
- 02437476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heliting House
- 35 Richmond Hill
- Bournemouth
- BH2 6HT Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT UK
Management
- Managing Directors
- SAUNDERS, Allen James Michael
- WARD, Nigel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-30
- Age Of Company 1989-10-30 34 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Martin Christopher Affleck
- Mr Allen James Michael Saunders
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RP 120 LIMITED
- Filing of Accounts
- Due Date: 2021-08-01
- Last Date: 2019-11-01
- Annual Return
- Due Date: 2020-12-11
- Last Date: 2019-10-30
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ROTHCHILD ESTATES LIMITED Company Description
- ROTHCHILD ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02437476. Its current trading status is "live". It was registered 1989-10-30. It was previously called RP 120 LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors The latest accounts are filed up to 2019-11-01.It can be contacted at Heliting House .
Get ROTHCHILD ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothchild Estates Limited - Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT, United Kingdom
- 1989-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-07-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-29) - AA
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confirmation-statement-with-updates (2019-12-29) - CS01
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capital-allotment-shares (2019-12-29) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-21) - CS01
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capital-allotment-shares (2018-10-29) - SH01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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accounts-with-accounts-type-micro-entity (2018-07-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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capital-allotment-shares (2017-11-14) - SH01
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accounts-with-accounts-type-micro-entity (2017-07-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-micro-entity (2016-08-01) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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gazette-notice-compulsory (2015-03-03) - GAZ1
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gazette-filings-brought-up-to-date (2015-03-04) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-10-31) - AA
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gazette-filings-brought-up-to-date (2015-11-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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gazette-notice-compulsory (2015-11-03) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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gazette-filings-brought-up-to-date (2014-04-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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gazette-notice-compulsary (2014-04-01) - GAZ1
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termination-secretary-company-with-name (2014-01-24) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-01) - AA
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termination-director-company-with-name (2012-12-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-03) - AA
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capital-allotment-shares (2010-05-10) - SH01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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termination-director-company-with-name (2010-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-08-13) - AA
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-27) - AA
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legacy (2008-01-11) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-08-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-19) - AA
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legacy (2005-08-15) - 88(2)R
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legacy (2005-05-27) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-25) - AA
keyboard_arrow_right 2003
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legacy (2003-10-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-18) - AA
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
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legacy (2002-08-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-08-23) - AA
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legacy (2002-05-03) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-21) - AA
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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accounts-amended-with-accounts-type-full (2000-08-31) - AAMD
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accounts-with-made-up-date (2000-08-01) - AA
keyboard_arrow_right 1999
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legacy (1999-02-08) - 287
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legacy (1999-05-12) - 88(2)R
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miscellaneous (1999-05-24) - MISC
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legacy (1999-05-24) - 363s
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legacy (1999-06-21) - 88(2)R
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accounts-with-made-up-date (1999-09-01) - AA
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legacy (1999-12-03) - 363s
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legacy (1999-12-03) - 88(2)R
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legacy (1999-05-24) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-made-up-date (1998-08-27) - AA
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legacy (1998-03-09) - 88(2)R
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legacy (1998-02-13) - 88(2)R
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legacy (1998-01-13) - 363s
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legacy (1998-01-12) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-08-28) - AA
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legacy (1997-02-25) - 88(2)R
keyboard_arrow_right 1996
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memorandum-articles (1996-07-04) - MEM/ARTS
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accounts-with-made-up-date (1996-09-05) - AA
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certificate-change-of-name-company (1996-06-04) - CERTNM
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legacy (1996-12-24) - 363s
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legacy (1996-12-23) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-21) - 363s
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legacy (1995-10-19) - 363a
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legacy (1995-09-06) - 287
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accounts-with-accounts-type-small (1995-09-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-04) - AA
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legacy (1994-08-10) - 288
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legacy (1994-05-11) - 88(2)R
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legacy (1994-05-03) - 88(2)R
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legacy (1994-03-02) - 363s
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accounts-with-accounts-type-small (1994-01-20) - AA
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accounts-with-made-up-date (1994-01-20) - AA
keyboard_arrow_right 1993
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legacy (1993-03-12) - 88(2)R
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legacy (1993-04-14) - 88(2)R
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legacy (1993-06-25) - 363a
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legacy (1993-06-08) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-12-09) - AA
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legacy (1992-04-15) - 288
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legacy (1992-04-07) - 288
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legacy (1992-04-07) - 363a
keyboard_arrow_right 1991
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legacy (1991-09-05) - 287
keyboard_arrow_right 1989
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resolution (1989-12-20) - RESOLUTIONS
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legacy (1989-12-20) - 287
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legacy (1989-12-20) - 288
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legacy (1989-12-20) - 88(2)R
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legacy (1989-12-20) - 224
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incorporation-company (1989-10-30) - NEWINC