Active
Company Information for J ROTHSCHILD SERVICES LIMITED
ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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J ROTHSCHILD SERVICES LIMITED | ||
Legal Registered Office | ||
ESTATE YARD OFFICE QUEEN STREET WADDESDON BUCKINGHAMSHIRE HP18 0JW Other companies in HP18 | ||
Previous Names | ||
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Company Number | 05359150 | |
---|---|---|
Company ID Number | 05359150 | |
Date formed | 2005-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876997432 |
Last Datalog update: | 2025-03-05 08:29:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
S.J.P SECRETARIES LIMITED |
||
CRAIG CHRISTIAN ARMSTRONG |
||
FABIA ALYSON BROMOVSKY |
||
MAGNUS JAMES GOODLAD |
||
NATHANIEL CHARLES JACOB ROTHSCHILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MONK JOHNSTON |
Director | ||
ALISTAIR DAVID MILES MORGAN |
Director | ||
ADAM EDWARD SPENCER BENNETT |
Director | ||
TEHSEEN YUNUS OVERY |
Director | ||
PETER JOHN CHARLES TROUGHTON |
Director | ||
IAN GOODWIN |
Director | ||
ANDREW FRANCIS BRAY |
Director | ||
NATHANIEL CHARLES JACOB ROTHSCHILD |
Director | ||
SIMON DAVID BROWN |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMINISTRATION SERVICES (WADDESDON) LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1999-12-15 | Dissolved 2014-03-04 | |
S.J.P. PROTECTOR COMPANY LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2002-03-14 | Active | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Company Secretary | 2005-04-21 | CURRENT | 1997-06-05 | Active | |
J ROTHSCHILD GROUP LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-16 | Dissolved 2014-03-04 | |
J ROTHSCHILD ADMINISTRATION LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD HOLDINGS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD FUND MANAGERS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-03-19 | Dissolved 2014-03-04 | |
J ROTHSCHILD & PARTNERS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD & COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1991-07-15 | Dissolved 2015-02-10 | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2014-03-04 | |
FIRST ARROW SECURITIES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-12-20 | Dissolved 2014-03-04 | |
L.E.T. HOLDINGS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1981-06-04 | Dissolved 2014-03-04 | |
J. ROTHSCHILD INVESTMENTS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1946-07-05 | Dissolved 2015-02-10 | |
SPENCER HOUSE ASSET MANAGEMENT LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2001-12-21 | Dissolved 2014-03-04 | |
WADDESDON NOMINEES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2003-05-21 | Dissolved 2015-02-17 | |
JACOB ROTHSCHILD & PARTNERS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1981-04-23 | Dissolved 2015-05-12 | |
FIVE ARROWS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1899-07-17 | Active | |
EAST RIVER COMPANY LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1974-03-22 | Active | |
FIVE ARROWS INVESTMENTS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1986-04-09 | Active | |
ROTHSCHILD WADDESDON LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1990-12-06 | Active | |
LOWER BLACKGROVE FARM LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1997-10-29 | Active | |
FIVE ARROWS SECURITIES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-12-04 | Active | |
C A PARTICIPATION VENTURES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-02-18 | Active | |
LOWER BLACKGROVE FARM LIMITED | Director | 2018-02-02 | CURRENT | 1997-10-29 | Active | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
EYTHROPE WINE LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-03 | Active | |
EAST RIVER COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1974-03-22 | Active | |
FIRST ARROW INVESTMENT MANAGEMENT LIMITED | Director | 2014-11-19 | CURRENT | 2009-10-07 | Dissolved 2018-05-15 | |
FIVE ARROWS SECURITIES LIMITED | Director | 2014-11-19 | CURRENT | 2000-12-04 | Active | |
C A PARTICIPATION VENTURES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-18 | Active | |
FIVE ARROWS LIMITED | Director | 2010-06-15 | CURRENT | 1899-07-17 | Active | |
FIVE ARROWS INVESTMENTS LIMITED | Director | 2006-03-30 | CURRENT | 1986-04-09 | Active | |
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
DBR WINES LIMITED | Director | 2011-06-13 | CURRENT | 2001-01-22 | Liquidation | |
ROTHSCHILD WADDESDON LIMITED | Director | 1992-12-06 | CURRENT | 1990-12-06 | Active | |
UCL BUSINESS LTD | Director | 2016-06-09 | CURRENT | 1993-01-04 | Active | |
LOWER BLACKGROVE FARM LIMITED | Director | 2016-02-05 | CURRENT | 1997-10-29 | Active | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
EYTHROPE WINE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
ROTHSCHILD AND DAUGHTERS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
JR PS GP LIMITED | Director | 2015-07-24 | CURRENT | 2011-04-28 | Dissolved 2016-05-17 | |
S.J.P. PROTECTOR COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 2002-03-14 | Active | |
FIVE ARROWS LIMITED | Director | 2014-11-26 | CURRENT | 1899-07-17 | Active | |
FIVE ARROWS INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 1986-04-09 | Active | |
EAST RIVER COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1974-03-22 | Active | |
FIRST ARROW INVESTMENT MANAGEMENT LIMITED | Director | 2014-11-19 | CURRENT | 2009-10-07 | Dissolved 2018-05-15 | |
S.J.P. SECRETARIES LIMITED | Director | 2014-11-19 | CURRENT | 2004-12-15 | Active | |
FIVE ARROWS SECURITIES LIMITED | Director | 2014-11-19 | CURRENT | 2000-12-04 | Active | |
C A PARTICIPATION VENTURES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-18 | Active | |
S.J.P. TRUST CORPORATION LIMITED | Director | 2014-11-18 | CURRENT | 1994-12-13 | Active | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Director | 2014-11-11 | CURRENT | 1997-06-05 | Active | |
ST MATTHEW'S CONFERENCE CENTRE LIMITED | Director | 2001-10-18 | CURRENT | 1999-06-04 | Active | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Director | 1997-11-17 | CURRENT | 1997-06-05 | Active | |
FIVE ARROWS LIMITED | Director | 1991-06-21 | CURRENT | 1899-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NATHANIEL CHARLES JACOB ROTHSCHILD | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
Amended account full exemption | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN HYLTON ELLIOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2021-09-01 | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2021-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN HYLTON ELLIOTT | |
AP01 | DIRECTOR APPOINTED MRS ANNA KATHERINE AUSTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIA ALYSON BROMOVSKY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on 2020-09-16 | |
CH01 | Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 2020-09-16 | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2020-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS JAMES GOODLAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MONK JOHNSTON | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVID MILES MORGAN | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2014-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED LORD NATHANIEL CHARLES JACOB ROTHSCHILD | |
AP01 | DIRECTOR APPOINTED MRS FABIA BROMOVSKY | |
AP01 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2014-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Alistair David Miles Morgan on 2013-03-01 | |
AP01 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN ARMSTRONG | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEHSEEN OVERY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 30/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS TEHSEEN OVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 14/08/07 | |
RES04 | GBP NC 1000/250000 14/08/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/06 | |
363s | RETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SJP (NO.2) LIMITED CERTIFICATE ISSUED ON 11/01/06 | |
88(2)R | AD 11/02/05-28/02/05 £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACORNPHASE LIMITED CERTIFICATE ISSUED ON 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 14 ST JAMES PLACE LONDON SW1A 1NP | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 J ROTHSCHILD SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J ROTHSCHILD SERVICES LIMITED are:
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. |