Rotherwood Residents Company Limited

Company Name	Rotherwood Residents Company Limited
Directors	Alexander Douglas George and Gerard Majella Gray
Company Status	Active
Company Number	05035175
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Brent James Patterson
Status	Current
Appointed	05 March 2019(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	269 Altrincham Road Manchester M22 4NY

Director Name	Mr Alexander Douglas George
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	5 Rotherwood 8 Knutsford Road Wilmslow SK9 6JY

Director Name	Mr Gerard Majella Gray
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Meade Wilmslow Cheshire SK9 2JF

Director Name	Mr Mark Nicholas Fletcher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Burwood 378 Walkden Road Worsley Manchester Greater Manchester M28 2QJ

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Corinne Elizabeth Wilde
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Rotherwood 8 Knutsford Road Wilmslow Cheshire SK9 6JY

Director Name	Mr Alexander Douglas George
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(2 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 05 March 2019)
Role	Pilot
Country of Residence	England
Correspondence Address	Apt 5 Rotherwood 8 Knutsford Road Wilmslow Cheshire SK9 6JY

Director Name	Mary Paula Black
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Rotherwood 8 Knutsford Road Wilmslow Cheshire SK9 6JY

Director Name	Mr Denis Richard Coates
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Rotherwood 8 Knutsford Road Wilmslow Cheshire SK9 6JY

Director Name	Mr Adam Driver
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(15 years after company formation)
Appointment Duration	5 days (resigned 05 March 2019)
Role	Assistant Financial Controller
Country of Residence	England
Correspondence Address	269 Altrincham Road Manchester M22 4NY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 11 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(4 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brian George Kennedy 14.29% Ordinary
1 at £1	Michael John Slater & Denise Greenhalgh 14.29% Ordinary
1 at £1	Michael Roy Anderson 14.29% Ordinary
1 at £1	Mr A.d. George 14.29% Ordinary
1 at £1	Mr W.a. Black & Mrs M.p. Black 14.29% Ordinary
1 at £1	Mrs Geraldine Moyra Gray & Mr Gerald Majella Gray 14.29% Ordinary
1 at £1	Ms Corinne E. Wilde 14.29% Ordinary

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

27 September 2023	Director's details changed for Mr Alexander Douglas George on 27 September 2023 (2 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 May 2023	Appointment of Jmb Property Management Limited as a secretary on 3 May 2023 (2 pages)
20 February 2023	Confirmation statement made on 5 February 2023 with updates (4 pages)
26 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 February 2021	Registered office address changed from Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW United Kingdom to Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN on 28 February 2021 (1 page)
5 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
11 December 2020	Registered office address changed from 269 Altrincham Road Manchester M22 4NY England to Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW on 11 December 2020 (1 page)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
11 December 2019	Appointment of Mr Gerard Majella Gray as a director on 3 December 2019 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 July 2019	Termination of appointment of Denis Richard Coates as a director on 15 July 2019 (1 page)
29 July 2019	Appointment of Mr Alexander Douglas George as a director on 22 July 2019 (2 pages)
5 March 2019	Appointment of Mr Brent James Patterson as a secretary on 5 March 2019 (2 pages)
5 March 2019	Termination of appointment of Mary Paula Black as a director on 5 March 2019 (1 page)
5 March 2019	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 269 Altrincham Road Manchester M22 4NY on 5 March 2019 (1 page)
5 March 2019	Termination of appointment of Adam Driver as a director on 5 March 2019 (1 page)
5 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Alexander Douglas George as a director on 5 March 2019 (1 page)
28 February 2019	Appointment of Mr Adam Driver as a director on 28 February 2019 (2 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
19 October 2017	Appointment of Mr Denis Richard Coates as a director on 11 August 2017 (2 pages)
19 October 2017	Appointment of Mr Denis Richard Coates as a director on 11 August 2017 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 July 2016	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 (1 page)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 7 (5 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 7 (5 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
6 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 7 (5 pages)
6 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 7 (5 pages)
6 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 7 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 7 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 7 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 7 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 July 2013	Registered office address changed from C/O C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
5 February 2013	Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB United Kingdom on 5 February 2013 (1 page)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB United Kingdom on 5 February 2013 (1 page)
3 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 August 2010	Termination of appointment of Corinne Wilde as a director (1 page)
5 August 2010	Termination of appointment of Corinne Wilde as a director (1 page)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for Alexander Douglas George on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mary Paula Black on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Alexander Douglas George on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Corinne Elizabeth Wilde on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Corinne Elizabeth Wilde on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mary Paula Black on 10 February 2010 (2 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 May 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
19 May 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
19 May 2009	Registered office changed on 19/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 May 2009	Registered office changed on 19/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 February 2009	Return made up to 05/02/09; full list of members (11 pages)
16 February 2009	Return made up to 05/02/09; full list of members (11 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Director appointed mary paula black (1 page)
3 October 2008	Director appointed mary paula black (1 page)
12 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
12 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
12 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
12 June 2008	Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 June 2008	Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
17 March 2008	Appointment terminated secretary anthony farrell (1 page)
17 March 2008	Appointment terminated secretary anthony farrell (1 page)
17 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
17 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
13 March 2008	Return made up to 05/02/08; full list of members (8 pages)
13 March 2008	Return made up to 05/02/08; full list of members (8 pages)
29 February 2008	Secretary appointed dunlop haywards residential LIMITED (1 page)
29 February 2008	Secretary appointed dunlop haywards residential LIMITED (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o dunlop heywards LTD roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o dunlop heywards LTD roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
13 April 2007	Return made up to 05/02/07; full list of members (10 pages)
13 April 2007	Return made up to 05/02/07; full list of members (10 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 February 2006	Return made up to 05/02/06; full list of members 363(287) ‐ Registered office changed on 13/02/06 (8 pages)
13 February 2006	Return made up to 05/02/06; full list of members 363(287) ‐ Registered office changed on 13/02/06 (8 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 May 2005	Return made up to 05/02/05; full list of members; amend (7 pages)
26 May 2005	Return made up to 05/02/05; full list of members; amend (7 pages)
23 May 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
23 May 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
29 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2005	Ad 11/01/05--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
28 January 2005	Ad 11/01/05--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
23 December 2004	Ad 04/08/04-14/12/04 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 December 2004	Ad 04/08/04-14/12/04 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	Registered office changed on 14/02/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR (2 pages)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	Registered office changed on 14/02/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR (2 pages)
5 February 2004	Incorporation (13 pages)
5 February 2004	Incorporation (13 pages)

Rotherwood Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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