| Company Name | Rothbury Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 05294630 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Cobb |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Dr Sarah Caroline Kemp |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Mr Raymond Crawford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | George Anthony Murphy |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 15 at £1 | Raymond Bailes 7.50% Ordinary |
|---|---|
| 43 at £1 | John Cobb 21.50% Ordinary |
| 42 at £1 | Sarah Kemp 21.00% Ordinary |
| 30 at £1 | William John Scott 15.00% Ordinary |
| 25 at £1 | George Anthony Murray 12.50% Ordinary |
| 25 at £1 | Maureen Murphy 12.50% Ordinary |
| 20 at £1 | Raymond Crawford 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,707 |
| Cash | £3,123 |
| Current Liabilities | £1,451 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 31 January 2005 | Delivered on: 15 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 and 83A rothbury terrace heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 26 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 28 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Director's details changed for John Cobb on 1 November 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Director's details changed for George Anthony Murphy on 1 November 2012 (2 pages) |
| 27 November 2012 | Secretary's details changed for Raymond Crawford on 1 November 2012 (1 page) |
| 27 November 2012 | Secretary's details changed for Raymond Crawford on 1 November 2012 (1 page) |
| 27 November 2012 | Director's details changed for John Cobb on 1 November 2012 (2 pages) |
| 27 November 2012 | Director's details changed for George Anthony Murphy on 1 November 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Sarah Caroline Kemp on 1 November 2012 (2 pages) |
| 27 November 2012 | Director's details changed for John Cobb on 1 November 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Sarah Caroline Kemp on 1 November 2012 (2 pages) |
| 27 November 2012 | Director's details changed for George Anthony Murphy on 1 November 2012 (2 pages) |
| 27 November 2012 | Secretary's details changed for Raymond Crawford on 1 November 2012 (1 page) |
| 27 November 2012 | Director's details changed for Sarah Caroline Kemp on 1 November 2012 (2 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 23 November 2011 | Director's details changed for Sarah Caroline Kemp on 31 October 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Sarah Caroline Kemp on 31 October 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
| 25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Sarah Caroline Kemp on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
| 26 November 2009 | Director's details changed for Sarah Caroline Kemp on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for John Cobb on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for John Cobb on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Sarah Caroline Kemp on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for John Cobb on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 December 2008 | Return made up to 23/11/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 23/11/08; full list of members (5 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 January 2008 | Return made up to 23/11/07; full list of members (8 pages) |
| 14 January 2008 | Return made up to 23/11/07; full list of members (8 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 April 2007 | Ad 20/03/07--------- £ si 60@1=60 £ ic 140/200 (3 pages) |
| 12 April 2007 | Ad 20/03/07--------- £ si 60@1=60 £ ic 140/200 (3 pages) |
| 11 December 2006 | Return made up to 23/11/06; full list of members (9 pages) |
| 11 December 2006 | Return made up to 23/11/06; full list of members (9 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 2 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 15 February 2005 | Particulars of mortgage/charge (3 pages) |
| 15 February 2005 | Particulars of mortgage/charge (3 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | Ad 01/12/04--------- £ si 139@1=139 £ ic 1/140 (3 pages) |
| 14 January 2005 | Ad 01/12/04--------- £ si 139@1=139 £ ic 1/140 (3 pages) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 30 November 2004 | Resolutions
|
| 30 November 2004 | Resolutions
|
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Incorporation (11 pages) |
| 23 November 2004 | Incorporation (11 pages) |