Company NameRothery Consultants Limited
DirectorsJane Alison Rothery and Stuart Alan Rothery
Company StatusActive
Company Number12700676
CategoryPrivate Limited Company
Incorporation Date26 June 2020(3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameJane Alison Rothery
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 10-12, County End Business Centre Jackson St
Oldham
Lancashire
OL4 4TZ
Director NameStuart Alan Rothery
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 10-12, County End Business Centre Jackson St
Oldham
Lancashire
OL4 4TZ
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2020(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address2 Heap Bridge
Heywood
Bury
BL9 7HR
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Filing History

6 July 2023Confirmation statement made on 24 June 2023 with no updates (3 pages)
13 April 2023Registered office address changed from Units 10-12, County End Business Centre Jackson Street Oldham Lancashire OL4 4TZ United Kingdom to 2 Heap Bridge Heywood Bury BL9 7HR on 13 April 2023 (1 page)
30 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
24 June 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
4 August 2021Notification of Stuart Alan Rothery as a person with significant control on 26 June 2020 (2 pages)
4 August 2021Confirmation statement made on 25 June 2021 with updates (4 pages)
3 August 2021Withdrawal of a person with significant control statement on 3 August 2021 (2 pages)
27 July 2020Statement of capital following an allotment of shares on 26 June 2020
  • GBP 3
(4 pages)
22 July 2020Appointment of Jane Alison Rothery as a director on 26 June 2020 (2 pages)
20 July 2020Current accounting period shortened from 30 June 2021 to 31 March 2021 (3 pages)
20 July 2020Appointment of Stuart Alan Rothery as a director on 26 June 2020 (2 pages)
30 June 2020Termination of appointment of Michael Duke as a director on 26 June 2020 (1 page)
26 June 2020Incorporation
Statement of capital on 2020-06-26
  • GBP 1
(37 pages)