About

Registered Number: 01060980
Date of Incorporation: 10/07/1972 (48 years and 3 months ago)
Company Status: Active
Registered Address: Forest Vale Road Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2PH

 

Founded in 1972, Rothdean Ltd has its registered office in Cinderford in Gloucestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Jones, Clifford John, Jones, Lionel Walter George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Clifford John N/A - 1
JONES, Lionel Walter George N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lionel Walter George Jones/
1945-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Clifford John Jones/
1944-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 22 May 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 May 2017
SH01 - Return of Allotment of shares 12 May 2017
RESOLUTIONS - N/A 09 May 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 13 May 2015
AD01 - Change of registered office address 13 May 2015
AD01 - Change of registered office address 27 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 29 May 2013
AUD - Auditor's letter of resignation 26 April 2013
MISC - Miscellaneous document 08 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 11 May 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
123 - Notice of increase in nominal capital 17 April 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 15 May 2004
287 - Change in situation or address of Registered Office 25 September 2003
AA - Annual Accounts 20 September 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 04 November 2002
AUD - Auditor's letter of resignation 07 June 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 09 May 1999
AAMD - Amended Accounts 16 December 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 01 May 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 11 May 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 14 May 1993
AA - Annual Accounts 25 September 1992
363s - Annual Return 13 July 1992
AA - Annual Accounts 11 June 1991
363b - Annual Return 22 May 1991
AA - Annual Accounts 24 December 1990
363 - Annual Return 11 May 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 01 August 1989
AA - Annual Accounts 26 April 1989
395 - Particulars of a mortgage or charge 26 October 1988
363 - Annual Return 26 July 1988
AA - Annual Accounts 05 July 1988
363 - Annual Return 25 October 1987
AA - Annual Accounts 15 October 1987
363 - Annual Return 24 September 1986
AA - Annual Accounts 11 September 1986
AA - Annual Accounts 19 July 1985
AA - Annual Accounts 09 July 1984
AA - Annual Accounts 27 July 1983
AA - Annual Accounts 01 July 1982
PUC 2 - N/A 06 February 1973
NEWINC - New incorporation documents 10 July 1972

Mortgages & Charges

Description Date Status Charge by
Single debenture 20 October 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.