GetTheData logo

ROTHERWOOD GROUP LTD

ROTHERWOOD GROUP LTD is an active private limited company, incorporated on 31 March 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. ROTHERWOOD GROUP LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09519658
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O M H A MACINTYRE HUDSON
Address Line 211 MERUS COURT
Post TownLEICESTER
CountryENGLAND
PostcodeLE19 1RJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ROTHERWOOD GROUP LTD

Directors

(The company's officers)
MR RICHARD CLARIDGE
(~63 year old British national)
C/O M H A MACINTYRE HUDSON 11 MERUS COURT, LEICESTER, LE19 1RJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2015
MR JOHN PETER FREDERICK FENNELL
(~43 year old British national)
C/O M H A MACINTYRE HUDSON 11 MERUS COURT, LEICESTER, LE19 1RJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2015

Shareholders

(Persons of Significant Control)
Mr Richard Charles Claridge
(~63 year old British national)
C/O M H A Macintyre Hudson, 11 Merus Court, Leicester, LE19 1RJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN PETER FREDERICK FENNELL
  • MR JOHN PETER FREDERICK FENNELL
  • MR JOHN PETER FREDERICK FENNELL
  • MR RICHARD CLARIDGE
  • MR JOHN PETER FREDERICK FENNELL
  • MR RICHARD CLARIDGE
  • MR JOHN PETER FREDERICK FENNELL
  • MR JOHN PETER FREDERICK FENNELL
  • MR JOHN PETER FREDERICK FENNELL
  • MR JOHN PETER FREDERICK FENNELL
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)

ROTHERWOOD GROUP LTD: Maps

Maps show the location of the postcode of the registered office, LE19 1RJ.

Map of ROTHERWOOD GROUP LTD at local scale
Map of ROTHERWOOD GROUP LTD at local scale
Map of ROTHERWOOD GROUP LTD at district scale
Map of ROTHERWOOD GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RJ

Other companies with registered offices in LE19 1RJ:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • 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)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms