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Company Information for

ROTHER PROPERTY LTD

37 ROYSTON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5NF,
Company Registration Number
06879610
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rother Property Ltd
ROTHER PROPERTY LTD was founded on 2009-04-16 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Rother Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROTHER PROPERTY LTD
 
Legal Registered Office
37 ROYSTON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 5NF
Other companies in AL1
 
Previous Names
BLAGDEN PROPERTY LIMITED03/12/2013
Filing Information
Company Number 06879610
Company ID Number 06879610
Date formed 2009-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-04 11:51:01
Primary Source:Companies House
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Company Officers of ROTHER PROPERTY LTD

Current Directors
Officer Role Date Appointed
HARRY MICHAEL PANTON
 Company Secretary 2018-04-01
HARRY MICHAEL PANTON
 Director 2009-04-16
JACK FORSYTH PANTON
 Director 2009-04-16
KATE YNIS JANE PANTON
 Director 2014-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
RUFUS OTHAN JOHN CALLUM POLAK
 Company Secretary 2009-04-16 2018-04-01
HCS SECRETARIAL LIMITED
 Company Secretary 2009-04-16 2009-04-16
ADERYN HURWORTH
 Director 2009-04-16 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY MICHAEL PANTON SUB18 LTD Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
HARRY MICHAEL PANTON BLAGDEN PROPERTY LTD Director 2014-11-24 CURRENT 2014-11-24 Active
HARRY MICHAEL PANTON BLAGDEN PROPERTY SOLUTIONS LTD Director 2013-12-11 CURRENT 2013-12-11 Active
JACK FORSYTH PANTON DOUGLAS FORSYTH DEVELOPMENTS LIMITED Director 2017-07-27 CURRENT 2017-07-27 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
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-17DS01Application to strike the company off the register
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR HARRY PANTON on 2018-04-24
2018-04-25CH01Director's details changed for Mr Harry Michael Panton on 2018-04-01
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK PANTON
2018-04-25AP03Appointment of Mr Harry Panton as company secretary on 2018-04-01
2018-04-25TM02Termination of appointment of Rufus Othan John Callum Polak on 2018-04-01
2018-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0116/04/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-09AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-23AP01DIRECTOR APPOINTED MISS KATE YNIS JANE PANTON
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0116/04/14 ANNUAL RETURN FULL LIST
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK FORSYTH PANTON / 10/05/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL PANTON / 15/11/2013
2013-12-03RES15CHANGE OF NAME 02/12/2013
2013-12-03CERTNMCompany name changed blagden property LIMITED\certificate issued on 03/12/13
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 26 Gowrie Road London SW11 5NR United Kingdom
2013-05-14AR0116/04/13 ANNUAL RETURN FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 23a Daphne Street London SW18 2BJ United Kingdom
2013-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-16AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 26 GOWRIE ROAD LONDON SW11 5NR
2011-04-20AR0116/04/11 FULL LIST
2010-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-28AR0116/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK FORSYTH PANTON / 16/04/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / RUFUS OTHAN JOHN CALLUM POLAK / 16/04/2010
2009-05-09288aSECRETARY APPOINTED RUFUS OTHAN JOHN CALLUM POLAK
2009-05-09288aDIRECTOR APPOINTED JACK FORSYTH PANTON
2009-05-09288aDIRECTOR APPOINTED HARRY MICHAEL PANTON
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 PROPERTY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROTHER PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHER PROPERTY LTD
Trademarks
We have not found any records of ROTHER PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHER PROPERTY LTD. 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 (41100 - Development of building projects) as ROTHER PROPERTY LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROTHER PROPERTY LTD 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 PROPERTY LTD 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 PROPERTY LTD 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 AL1 5NF