About

Registered Number: 03361035
Date of Incorporation: 28/04/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: Elizabeth House 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, SP6 1BZ

 

Founded in 1997, Rothwell Dene Management Company Ltd have registered office in Fordingbridge, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAMS, Stella Rosalind 05 September 2012 - 1
BOLT, Michael Stanley 28 October 1997 - 1
COOPER, Roger Anthony 25 July 1997 - 1
DONOVAN, Michael Thomas 26 January 2015 - 1
KIRK, Jennifer Louise 13 April 2018 - 1
LYDON, Nicholas, Dr 02 January 2004 - 1
BROOKS, Michael 04 May 2004 04 July 2005 1
CONN, Bernard 31 July 2000 30 March 2004 1
HAMILTON, James Edward 01 January 1998 12 May 2001 1
HUNTER SIMMONDS, Christian Hunter 13 November 2003 04 December 2014 1
KARATCHENTSEVA, Lioudmila 26 January 1998 13 April 2018 1
KING, Fiona 28 November 2005 08 October 2007 1
MALE, Stanley John 23 October 1999 01 October 2002 1
PALMER, Fiona Elizabeth 21 January 2004 05 January 2005 1
SMITH, Richard John 15 August 1997 05 September 2002 1
TAYLOR, Ida 03 September 1997 21 October 1999 1
WHITNEY, Norman Frederick, Dr 16 January 1998 31 July 2000 1
WILLS, Kenneth George 12 May 2001 31 July 2002 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 20 March 2019
AP01 - Appointment of director 08 May 2018
CS01 - N/A 30 April 2018
TM01 - Termination of appointment of director 20 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 03 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2015
TM01 - Termination of appointment of director 02 June 2015
AP01 - Appointment of director 05 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 28 May 2014
AP04 - Appointment of corporate secretary 07 January 2014
AA - Annual Accounts 24 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
AD01 - Change of registered office address 17 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 14 December 2012
TM01 - Termination of appointment of director 27 November 2012
AP01 - Appointment of director 27 November 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 19 May 2010
AD01 - Change of registered office address 19 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2010
CH04 - Change of particulars for corporate secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 29 November 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 01 June 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
AA - Annual Accounts 11 November 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
363s - Annual Return 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
AA - Annual Accounts 23 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
363s - Annual Return 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 01 March 2002
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
287 - Change in situation or address of Registered Office 05 July 2001
363s - Annual Return 25 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
AA - Annual Accounts 21 September 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
363s - Annual Return 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
AA - Annual Accounts 20 September 1999
363s - Annual Return 10 May 1999
287 - Change in situation or address of Registered Office 26 April 1999
AA - Annual Accounts 24 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
363s - Annual Return 08 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
RESOLUTIONS - N/A 15 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
225 - Change of Accounting Reference Date 18 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
NEWINC - New incorporation documents 28 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.