ROTHER HOUSE FINANCE LIMITED

ROTHER HOUSE FINANCE LIMITED is an active private limited company, incorporated on 31 July 1978. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hereford Road, Abergavenny. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROTHER HOUSE FINANCE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR OFFICES, PARK CHAMBERS
Address Line 2	10 HEREFORD ROAD
Post Town	ABERGAVENNY
County	MONMOUTHSHIRE
Country	WALES
Postcode	NP7 5PR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ROTHER HOUSE FINANCE LIMITED

Directors

(The company's officers)

MRS SUSAN JANE ARNOTT

(~70 year old British national)

WELLS HOUSE STEPHENSON'S WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6LY, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 13/06/2012

SIR ANTHONY NIGEL RUSSELL RUDD

(~77 year old British national)

FIRST FLOOR OFFICES, PARK CHAMBERS 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR, WALES

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 17/04/1991

MRS LESLEY ELIZABETH RUDD

(~77 year old British national)

FIRST FLOOR OFFICES, PARK CHAMBERS 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/1991

MRS SUSAN JANE ARNOTT

(British national)

WELLS HOUSE STEPHENSONS WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY, DE21 6LY, UNITED KINGDOM

Current Secretary

Appointed on 23/09/2010

Shareholders

(Persons of Significant Control)

Lady Lesley Elizabeth Rudd

(~77 year old British national)

First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASTARA MANAGEMENT LIMITED

MRS SUSAN JANE ARNOTT

COLEMAN INVESTMENTS LIMITED

MRS SUSAN JANE ARNOTT
SIR ANTHONY NIGEL RUSSELL RUDD

Source: Companies House

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)