About

Registered Number: 01381292
Date of Incorporation: 31/07/1978 (41 years ago)
Company Status: Active
Registered Address: Wells House Stephensons Way, Wyvern Business Park, Chaddesden, Derby, DE21 6LY

 

Established in 1978, Rother House Finance Ltd have registered office in Derby, it's status is listed as "Active". There are 5 directors listed for this organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDD, Lesley Elizabeth N/A - 1
Secretary Name Appointed Resigned Total Appointments
ARNOTT, Susan Jane 23 September 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lady Lesley Elizabeth Rudd/
1946-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 22 July 2015
CH01 - Change of particulars for director 22 May 2015
CH03 - Change of particulars for secretary 22 May 2015
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 06 March 2015
CH01 - Change of particulars for director 06 March 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 16 July 2012
AR01 - Annual Return 29 May 2012
CH03 - Change of particulars for secretary 29 May 2012
AD01 - Change of registered office address 02 May 2012
SH01 - Return of Allotment of shares 02 March 2012
AA01 - Change of accounting reference date 22 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 17 January 2011
MG01 - Particulars of a mortgage or charge 09 October 2010
AP03 - Appointment of secretary 07 October 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
TM02 - Termination of appointment of secretary 28 April 2010
AD01 - Change of registered office address 31 January 2010
AA - Annual Accounts 31 January 2010
AUD - Auditor's letter of resignation 17 December 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 03 March 2009
395 - Particulars of a mortgage or charge 30 December 2008
363s - Annual Return 29 July 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 04 May 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 25 April 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 29 May 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 04 May 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 12 June 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 19 May 1995
288 - N/A 11 April 1995
288 - N/A 09 April 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 10 May 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 21 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
AA - Annual Accounts 20 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
AA - Annual Accounts 12 June 1991
363a - Annual Return 12 June 1991
287 - Change in situation or address of Registered Office 11 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 March 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
RESOLUTIONS - N/A 11 January 1988
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
287 - Change in situation or address of Registered Office 12 September 1986
288 - N/A 07 August 1986
NEWINC - New incorporation documents 31 July 1978

Mortgages & Charges

Description Date Status Charge by
Share charge 04 October 2010 Outstanding

N/A

Legal mortgage 23 December 2008 Outstanding

N/A

Charge 05 December 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.