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Home > England & Wales Companies > ROTHAMSTED MANOR LIMITED
Company Information for

ROTHAMSTED MANOR LIMITED

ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ,
Company Registration Number
03706064
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rothamsted Manor Ltd
ROTHAMSTED MANOR LIMITED was founded on 1999-02-02 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Rothamsted Manor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROTHAMSTED MANOR LIMITED
 
Legal Registered Office
ROTHAMSTED RESEARCH
WEST COMMON
HARPENDEN
HERTFORDSHIRE
AL5 2JQ
Other companies in EC4M
 
Filing Information
Company Number 03706064
Company ID Number 03706064
Date formed 1999-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB780055047  
Last Datalog update: 2022-01-07 11:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHAMSTED MANOR LIMITED
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Company Officers of ROTHAMSTED MANOR LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANN WARREN
 Company Secretary 2015-10-21
RALF ACHIM DOBERMANN
 Director 2015-10-21
PETER DUNCAN OXLEY
 Director 2018-05-01
NICOLE LOUISE SADD
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA MARIE LIPSKY
 Director 2015-10-21 2018-04-30
STEPHEN JAMES
 Company Secretary 2008-10-24 2015-10-21
CHRISTOPHER JAMES DUNKLEY
 Director 2014-11-24 2015-10-21
STEPHEN JAMES
 Director 2001-03-29 2015-10-21
TEMPLE SECRETARIAL LIMITED
 Company Secretary 1999-02-02 2015-10-20
DARREN ARTHUR HUGHES
 Director 2011-09-12 2014-11-24
SHARON ANITA HALL
 Director 2010-11-19 2011-02-18
SUSANNAH MARY LEE BOLTON
 Director 2006-04-01 2010-08-01
ELIZABETH COCKBURN
 Company Secretary 2006-04-01 2008-10-24
ELIZABETH COCKBURN
 Director 2006-04-01 2008-10-24
PETER STUART THOMAS
 Company Secretary 2003-07-09 2006-03-31
PETER STUART THOMAS
 Director 2001-03-29 2006-03-31
TINA ALGER
 Company Secretary 2001-03-31 2003-06-27
TEMPLE DIRECT LIMITED
 Director 1999-02-02 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALF ACHIM DOBERMANN OMEGAGEN LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
RALF ACHIM DOBERMANN SUGAROX LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RALF ACHIM DOBERMANN ROTHAMSTED RESEARCH HOLDINGS LIMITED Director 2015-10-21 CURRENT 1997-12-23 Active
RALF ACHIM DOBERMANN ROTHAMSTED INTERNATIONAL CONSULTING LIMITED Director 2015-10-21 CURRENT 1998-07-03 Active
RALF ACHIM DOBERMANN ROTHAMSTED EXPERIMENTAL STATION LIMITED Director 2015-10-21 CURRENT 2002-05-20 Active
RALF ACHIM DOBERMANN GENETIC TECHNOLOGIES LIMITED Director 2015-10-21 CURRENT 1998-07-03 Active
PETER DUNCAN OXLEY BURNING CHAIR LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
PETER DUNCAN OXLEY ROTHAMSTED ENTERPRISES LIMITED Director 2017-10-24 CURRENT 1999-03-04 Active
NICOLE LOUISE SADD ROTHAMSTED ENTERPRISES LIMITED Director 2018-03-20 CURRENT 1999-03-04 Active
NICOLE LOUISE SADD PWHS LIMITED Director 2016-11-01 CURRENT 2005-12-21 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
2022-01-08Voluntary dissolution strike-off suspended
2022-01-08SOAS(A)Voluntary dissolution strike-off suspended
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-13Application to strike the company off the register
2021-12-13DS01Application to strike the company off the register
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-04PSC05Change of details for Rothamsted Research Limited as a person with significant control on 2016-04-06
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-06-17AA01Current accounting period extended from 31/03/20 TO 31/08/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED PROFESSOR ANGELA KARP
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RALF ACHIM DOBERMANN
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-04AP01DIRECTOR APPOINTED MR PETER DUNCAN OXLEY
2018-05-04AP01DIRECTOR APPOINTED MISS NICOLE LOUISE SADD
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MARIE LIPSKY
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-26AP01DIRECTOR APPOINTED MRS DONNA MARIE LIPSKY
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES
2015-10-23AP03Appointment of Miss Louise Ann Warren as company secretary on 2015-10-21
2015-10-23TM02Termination of appointment of Stephen James on 2015-10-21
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNKLEY
2015-10-23AP01DIRECTOR APPOINTED PROFESSOR RALF ACHIM DOBERMANN
2015-10-20TM02Termination of appointment of Temple Secretarial Limited on 2015-10-20
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM 16 Old Bailey London EC4M 7EG
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ARTHUR HUGHES
2014-11-27AP01DIRECTOR APPOINTED CHRISTOPHER JAMES DUNKLEY
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0102/02/14 FULL LIST
2013-11-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-06AR0102/02/13 FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-03AR0102/02/12 FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-16AP01DIRECTOR APPOINTED DR DARREN ARTHUR HUGHES
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ANITA HALL
2011-02-07AR0102/02/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15AP01DIRECTOR APPOINTED SHARON ANITA HALL
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH BOLTON
2010-02-02AR0102/02/10 FULL LIST
2009-12-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10288aSECRETARY APPOINTED STEPHEN JAMES
2008-12-03288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH COCKBURN LOGGED FORM
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-02363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-06363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-02-02363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363aRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-03-01288bSECRETARY RESIGNED
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21288aNEW SECRETARY APPOINTED
2003-02-10363aRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11288cSECRETARY'S PARTICULARS CHANGED
2002-02-07363aRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-08-24288aNEW SECRETARY APPOINTED
2001-08-21288bDIRECTOR RESIGNED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-01ELRESS386 DISP APP AUDS 12/04/00
2001-06-01RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-05CERTNMCOMPANY NAME CHANGED BIOLEARN LIMITED CERTIFICATE ISSUED ON 05/04/01
2001-02-08363aRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-01-26288cDIRECTOR'S PARTICULARS CHANGED
2001-01-24288cSECRETARY'S PARTICULARS CHANGED
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW
2000-07-19CERTNMCOMPANY NAME CHANGED ROTHAMSTED SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/07/00
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-11363aRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-12-24225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROTHAMSTED MANOR 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 ROTHAMSTED MANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHAMSTED MANOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ROTHAMSTED MANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHAMSTED MANOR LIMITED
Trademarks
We have not found any records of ROTHAMSTED MANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHAMSTED MANOR 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 (82990 - Other business support service activities n.e.c.) as ROTHAMSTED MANOR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROTHAMSTED MANOR 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 ROTHAMSTED MANOR 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 ROTHAMSTED MANOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL5 2JQ