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ROTHLEY LODGE HOLDINGS LIMITED

ROTHLEY LODGE HOLDINGS LIMITED is an active private limited company, incorporated on 27 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cardiff Road, Barry. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ROTHLEY LODGE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13424733
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE G2 THE BUSINESS CENTRE CARDIFF HOUSE
Address Line 2CARDIFF ROAD
Post TownBARRY
CountyVALE OF GLAMORGAN
CountryUNITED KINGDOM
PostcodeCF63 2AW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date24/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
ROTHLEY LODGE HOLDINGS LIMITED

Directors

(The company's officers)
DR MEGHAN CHARD
(~36 year old British national)
SUITE G2 THE BUSINESS CENTRE CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2021
DR SIMON JOHN SYMONDS CHARD
(~37 year old British national)
SUITE G2 THE BUSINESS CENTRE CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2021

Shareholders

(Persons of Significant Control)
Dr Meghan Chard
(~36 year old British national)
Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/05/2021
Dr Simon John Symonds Chard
(~37 year old British national)
Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/05/2021

Connections

(Shared officers)
FORDEN LIMITED
  • MR SIMON JOHN SYMONDS CHARD
THE BRITISH ACADEMY OF COSMETIC DENTISTRY
  • DR SIMON JOHN SYMONDS CHARD
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)

ROTHLEY LODGE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CF63 2AW.

Map of ROTHLEY LODGE HOLDINGS LIMITED at local scale
Map of ROTHLEY LODGE HOLDINGS LIMITED at local scale
Map of ROTHLEY LODGE HOLDINGS LIMITED at district scale
Map of ROTHLEY LODGE HOLDINGS 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 CF63 2AW

Other companies with registered offices in CF63 2AW:

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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