About

Registered Number: 03826118
Date of Incorporation: 16/08/1999 (25 years and 8 months ago)
Company Status: Active
Registered Address: 27-33 Brighton Road, Redhill, Surrey, RH1 6PP

 

Rathborne & Roche Ltd was founded on 16 August 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARATA, Pedro 05 January 2018 - 1
LUNT, Colin 16 August 1999 11 February 2000 1
RATHBORNE, Peter Harold 12 February 2000 14 August 2001 1
ROLPH, John 15 August 2001 27 February 2004 1
WOOLLACOTT, Norman Leslie 01 September 2010 05 January 2018 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 21 May 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 05 October 2010
TM02 - Termination of appointment of secretary 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AP03 - Appointment of secretary 13 September 2010
AD01 - Change of registered office address 13 September 2010
TM02 - Termination of appointment of secretary 13 September 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 24 August 2009
353 - Register of members 24 August 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 16 October 2007
353 - Register of members 16 October 2007
287 - Change in situation or address of Registered Office 09 September 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 25 August 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 28 December 2005
AA - Annual Accounts 29 December 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
363s - Annual Return 29 September 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 16 June 2003
287 - Change in situation or address of Registered Office 02 October 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 29 June 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 07 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
287 - Change in situation or address of Registered Office 21 June 2001
363s - Annual Return 22 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
287 - Change in situation or address of Registered Office 19 August 1999
NEWINC - New incorporation documents 16 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.