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Home > England & Wales Companies > ROTHER INVESTMENT GROUP LIMITED
Company Information for

ROTHER INVESTMENT GROUP LIMITED

Unit 2.02 High Weald House, Glovers End, Bexhill, EAST SUSSEX, TN39 5ES,
Company Registration Number
03508763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rother Investment Group Ltd
ROTHER INVESTMENT GROUP LIMITED was founded on 1998-02-12 and has its registered office in Bexhill. The organisation's status is listed as "Active - Proposal to Strike off". Rother Investment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROTHER INVESTMENT GROUP LIMITED
 
Legal Registered Office
Unit 2.02 High Weald House
Glovers End
Bexhill
EAST SUSSEX
TN39 5ES
Other companies in TN37
 
Previous Names
1066 LEISURE LIMITED02/03/2016
Filing Information
Company Number 03508763
Company ID Number 03508763
Date formed 1998-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 2023-08-31
Latest return 2022-02-12
Return next due 2023-02-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801113890  
Last Datalog update: 2023-10-19 01:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHER INVESTMENT GROUP LIMITED
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Company Officers of ROTHER INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED
 Company Secretary 2002-12-01
BRADLEY THOMAS CAINE
 Director 2016-03-01
RONALD TREVOR CAINE
 Director 1998-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER COLLINS
 Company Secretary 1999-08-20 2002-12-01
JOSEPHINE CHRISTINA CAINE
 Director 1998-06-10 2002-02-04
JOSEPHINE CHRISTINA CAINE
 Company Secretary 1998-06-10 1999-08-20
ALISTAIR KING
 Director 1998-11-19 1999-04-16
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1998-02-12 1998-06-10
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1998-02-12 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED U.K. PROPERTY INVESTMENT CORPORATION LIMITED Company Secretary 2003-04-10 CURRENT 1987-11-18 Active
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED HOLMES PROPERTY GROUP LIMITED Company Secretary 2003-03-29 CURRENT 1991-04-18 Active
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED 1066 LEISURE BREAKS LIMITED Company Secretary 2003-03-11 CURRENT 1999-10-11 Dissolved 2016-02-09
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED JOHN BRAY & SONS LIMITED Company Secretary 2003-03-11 CURRENT 1998-05-21 Dissolved 2016-11-15
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED CORPORATE FINANCE U.K. LIMITED Company Secretary 2002-12-01 CURRENT 1997-02-04 Active
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED GLENGORSE BUSINESS SERVICES LIMITED Company Secretary 2002-11-15 CURRENT 1995-11-10 Dissolved 2017-04-18
BRADLEY THOMAS CAINE THEMEMAGIC LIMITED Director 2016-03-01 CURRENT 2000-02-15 Active
BRADLEY THOMAS CAINE GLENGORSE BUSINESS SERVICES LIMITED Director 2015-11-02 CURRENT 1995-11-10 Dissolved 2017-04-18
BRADLEY THOMAS CAINE CORPORATE FINANCE U.K. LIMITED Director 2015-11-02 CURRENT 1997-02-04 Active
BRADLEY THOMAS CAINE ROTHER COMMERCIAL LIMITED Director 2015-11-02 CURRENT 2007-01-24 Active
RONALD TREVOR CAINE GOALART LIMITED Director 1992-01-17 CURRENT 1990-01-17 Active
RONALD TREVOR CAINE U.K. PROPERTY INVESTMENT CORPORATION LIMITED Director 1991-07-31 CURRENT 1987-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-04-13Voluntary dissolution strike-off suspended
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-24Application to strike the company off the register
2023-03-24Application to strike the company off the register
2022-11-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-01-27CESSATION OF RONALD TREVOR CAINE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27PSC07CESSATION OF RONALD TREVOR CAINE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-17PSC07CESSATION OF RONALD TREVOR CAINE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CH01Director's details changed for Mr Ronald Trevor Caine on 2020-03-01
2020-03-23CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED on 2020-03-01
2020-03-23PSC05Change of details for Holmes Property Group Limited as a person with significant control on 2020-03-01
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-02-26CH01Director's details changed for Mr Ronald Trevor Caine on 2020-01-28
2019-08-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-26CH01Director's details changed for Mr Ronald Trevor Caine on 2018-06-23
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-03-20PSC02Notification of Holmes Property Group Limited as a person with significant control on 2016-04-06
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD TREVOR CAINE
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AP01DIRECTOR APPOINTED MR BRADLEY THOMAS CAINE
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0112/02/16 ANNUAL RETURN FULL LIST
2016-03-02RES15CHANGE OF NAME 01/03/2016
2016-03-02CERTNMCompany name changed 1066 leisure LIMITED\certificate issued on 02/03/16
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0112/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-20CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED on 2013-02-13
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AA01Previous accounting period extended from 30/06/12 TO 30/11/12
2013-02-21AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Ronald Trevor Caine on 2012-12-13
2012-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-29AR0112/02/12 ANNUAL RETURN FULL LIST
2012-02-29CH01Director's details changed for Ronald Trevor Caine on 2012-02-01
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-17AR0112/02/11 FULL LIST
2010-04-14AR0112/02/10 FULL LIST
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED / 12/02/2010
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-28AA30/06/08 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD CAINE / 12/02/2009
2008-04-15AA30/06/07 TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD CAINE / 12/02/2008
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-12363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-20363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-11363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-28363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-20363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-19CERTNMCOMPANY NAME CHANGED ROTHER ESTATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/03
2003-02-08288bSECRETARY RESIGNED
2003-02-08288aNEW SECRETARY APPOINTED
2002-04-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-24363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-08288bDIRECTOR RESIGNED
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-14363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/00
2000-03-27363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-29287REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU
1999-12-16AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-27288bSECRETARY RESIGNED
1999-08-27288aNEW SECRETARY APPOINTED
1999-05-13288bDIRECTOR RESIGNED
1999-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/99
1999-04-03363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-12-04288aNEW DIRECTOR APPOINTED
1998-07-08288aNEW DIRECTOR APPOINTED
1998-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-07225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-06-26288bDIRECTOR RESIGNED
1998-06-26288bSECRETARY RESIGNED
1998-06-26287REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1998-06-17CERTNMCOMPANY NAME CHANGED APPROACH PROPERTY LIMITED CERTIFICATE ISSUED ON 18/06/98
1998-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ROTHER INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTHER INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHER INVESTMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-07-01 £ 164,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTHER INVESTMENT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 210
Current Assets 2011-07-01 £ 1,710
Debtors 2011-07-01 £ 1,500
Fixed Assets 2011-07-01 £ 116,885
Shareholder Funds 2011-07-01 £ 46,266
Tangible Fixed Assets 2011-07-01 £ 116,885

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROTHER INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHER INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of ROTHER INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHER INVESTMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ROTHER INVESTMENT GROUP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ROTHER INVESTMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHER INVESTMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTHER INVESTMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN39 5ES