ROTHLEY HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ROTHLEY HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02565908

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/12/1990 (34years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROTHLEY HALL ROTHLEY
MORPETH
NE61 4JX

TRADING ADDRESSES

Rothley Hall
Rothley
MORPETH
NE61 4JX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9

TOTAL LIABILITIES

£11.1k

1.09%

NET ASSETS

£9

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 20/05/2024	Event: Malcolm Richardson (928625808) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROTHLEY HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9

TOTAL LIABILITIES

£11.1k

1.09%

NET ASSETS

£9

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER CRAGGS & YANET CRUZATA RODRIGUEZ	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. WALLACE	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. LONGSTAFF & M. RICHARDSON	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HALSALL	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PAPE & SARAH PAPE	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE ELIZABETH SHARPE & E. D. SHARPE	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JACKSON	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN TERRY & RACHEL OLLEREARNSHAW	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON CROSS & CAROLE CROSS	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen John Wallace 02/08/2021 - Present (3 years and 4 months) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Jackson 03/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Steven William Terry 14/04/2022 - Present (2 years and 8 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Arthur Cross 01/11/2023 - Present (1 years and 1 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
NORTHUMBRIA CONSULTANCY SERVICES LIMITED 06/03/1995 - 15/10/1996 (1 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 20/05/2024	Event: Malcolm Richardson (928625808) has left the board
Date: 13/11/2023	Event: Peter Foxton Craggs (901501484) has left the board
Date: 13/11/2023	Event: New Board Member Simon Arthur Cross (931573150) Appointed
Date: 29/08/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: David Parkinson (928586221) has left the board
Date: 21/09/2022	Event: New Accounts filed
Date: 21/04/2022	Event: New Board Member Steven William Terry (929487123) Appointed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: Panayoutis Panteli (923197545) has left the board
Date: 08/12/2021	Event: New Company Secretary Ian Jackson (929024930) Appointed
Date: 05/10/2021	Event: Andrew Charles Roberts (928583277) has left the board
Date: 05/10/2021	Event: Andrew Charles Roberts (928583277) has left the board
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: Panayoutis Panteli (923197545) has left the board
Date: 09/08/2020	Event: New Accounts filed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Board Member Panayoutis Panteli (923197545) Appointed
Date: 26/09/2019	Event: New Accounts filed
Date: 29/08/2019	Event: New Company Secretary Lorraine Elizabeth Sharpe (926182485) Appointed
Date: 22/08/2019	Event: Sarah Amanda Pape (921519890) has left the board
Date: 22/08/2019	Event: Sarah Amanda Pape (912927411) has left the board
Date: 22/08/2019	Event: Andrew Charles Roberts (907962818) has left the board
Date: 22/08/2019	Event: Change in Reg. Office
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Board Member Andrew Charles Roberts (907962818) Appointed
Date: 24/04/2018	Event: New Board Member Sarah Amanda Pape (912927411) Appointed
Date: 24/04/2018	Event: New Company Secretary Sarah Amanda Pape (921519890) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Confirmation Statement filed
Date: 07/11/2016	Event: Change in Reg. Office
Date: 23/08/2016	Event: Change in Reg. Office
Date: 22/08/2016	Event: Diana Lavin (919060373) has left the board
Date: 22/08/2016	Event: Diana Lynne Lavin (919060436) has left the board
Date: 22/08/2016	Event: Jocelyn Henderson (908733031) has left the board
Date: 22/08/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Board Member Deniece Lorraine Oselton (920917704) Appointed
Date: 21/06/2016	Event: New Board Member Lorraine Elizabeth Sharpe (906991546) Appointed
Date: 03/03/2016	Event: New Confirmation Statement filed
Date: 02/03/2016	Event: New Accounts filed
Date: 03/06/2015	Event: New Confirmation Statement filed
Date: 06/09/2014	Event: New Company Secretary Diana Lavin (919060373) Appointed
Date: 06/09/2014	Event: New Board Member Diana Lavin (919060436) Appointed
Date: 02/09/2014	Event: Lorraine Elizabeth Sharpe (906991546) has left the board
Date: 02/09/2014	Event: Lorraine Elizabeth Sharpe (918617064) has left the board

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ROTHLEY HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9

£11.1k

£9

People Overview

3

14

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9

£11.1k

£9

Accounts

People Overview

3

14

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™