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ROTHERWOOD PROPERTY HOLDINGS 1 LIMITED

ROTHERWOOD PROPERTY HOLDINGS 1 LIMITED is an active private limited company, incorporated on 22 January 2016. 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 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ROTHERWOOD PROPERTY HOLDINGS 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09964886
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2016
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date19/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 PROPERTY HOLDINGS 1 LIMITED

Directors

(The company's officers)
MR RICHARD CHARLES CLARIDGE
(~63 year old British national)
ROTHERWOOD GROUP THE POINT, GRANITE WAY, LOUGHBOROUGH, LE12 7TZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2016
MR JOHN PETER FREDERICK FENNELL
(~43 year old British national)
M H A MACINTYRE HUDSON 11 MERUS COURT, LEICESTER, LE19 1RJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2016

Shareholders

(Persons of Significant Control)
Mr Richard Charles Claridge
(~63 year old British national)
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)
CLARIDGE HOLDCO LIMITED
  • MR RICHARD CHARLES CLARIDGE
  • MR JOHN PETER FREDERICK FENNELL
  • MR JOHN PETER FREDERICK FENNELL
  • MR JOHN PETER FREDERICK FENNELL
  • MR JOHN PETER FREDERICK FENNELL
  • MR JOHN PETER FREDERICK FENNELL
  • MR JOHN PETER FREDERICK FENNELL
  • MR RICHARD CHARLES CLARIDGE
  • MR JOHN PETER FREDERICK FENNELL
  • MR RICHARD CHARLES CLARIDGE
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 PROPERTY HOLDINGS 1 LIMITED: Maps

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

Map of ROTHERWOOD PROPERTY HOLDINGS 1 LIMITED at local scale
Map of ROTHERWOOD PROPERTY HOLDINGS 1 LIMITED at local scale
Map of ROTHERWOOD PROPERTY HOLDINGS 1 LIMITED at district scale
Map of ROTHERWOOD PROPERTY HOLDINGS 1 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 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)
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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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