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EVERETT ROTHFORD LIMITED

EVERETT ROTHFORD LIMITED is an active private limited company, incorporated on 19 February 2014. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. EVERETT ROTHFORD LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number08902809
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAG GATES HOUSE
Address Line 263/64 THE AVENUE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
PostcodeSO17 1XS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
EVERETT ROTHFORD LIMITED

Directors

(The company's officers)
MR SATVINDER SINGH
(~54 year old British national)
26 GREENACRES DRIVE OTTERBOURNE, WINCHESTER, HAMPSHIRE, SO21 2HE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2014
MR SATVINDER SINGH
(~54 year old British national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2014
MRS RANDEEP KAUR
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
  • Current Secretary
Appointed on 19/02/2014

Shareholders

(Persons of Significant Control)
Mrs Randeep Kaur
(~42 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Satvinder Singh
(~54 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CLEERLY LTD
  • MR SATVINDER SINGH
  • MR SATVINDER SINGH
  • MR SATVINDER SINGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EVERETT ROTHFORD LIMITED: Maps

Maps show the location of the postcode of the registered office, SO17 1XS.

Map of EVERETT ROTHFORD LIMITED at local scale
Map of EVERETT ROTHFORD LIMITED at local scale
Map of EVERETT ROTHFORD LIMITED at district scale
Map of EVERETT ROTHFORD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO17 1XS

Other companies with registered offices in SO17 1XS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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