Rotherweald Management Limited

Company Registration Number: 03057756

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rotherweald Management Limited is a Private Company Limited by Shares first registered on 17 May 1995. Its current registered address is in Uckfield, East Sussex.

Registered Address

94B HIGH STREET
UCKFIELD
EAST SUSSEX
ENGLAND
TN22 1PU

There are 25 companies currently registered at this postcode, including this one.

All companies at TN22 1PU

Registration Data

Company Number

03057756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£20£20£0
of which Cash £0£0£0£0£20£20£0
Total Assets £0£0£0£0£20£20£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£20£20£0
Total Net Worth £0£0£0£0£20£20£0

Previous Names

No previous names

Company Officers

  • CARMICHAEL, Roderick Graeme Michael

    Secretary

    Appointed on 3 April 2003

     

    Bartholomews
    Little London
    Heathfield
    East Sussex
    TN21 0NU

  • BENNETT, Rosamund Irene

    Director

    Appointed on 14 March 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    57 Mayfield Grange
    Little Trodgers Lane
    Mayfield
    TN20 6BF
    England

  • CARMICHAEL, Roderick Graeme Michael

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1961

    94b
    High Street
    Uckfield
    East Sussex
    TN22 1PU
    England

  • WHITE, William John

    Director

    Appointed on 28 February 2017

     

    Nationality: English

    Occupation: It Technician

    Month of birth: March 1984

    4 Wealden House
    High Street
    Heathfield
    TN21 8LU
    England

  • CRIPPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 May 1995

    Resigned on 3 April 2003

    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EG

  • BENNETT, Leslie John

    Director

    Appointed on 21 February 2011

    Resigned on 13 March 2017

    Nationality: English

    Occupation: Dental Surgeon

    Month of birth: May 1946

    9
    West Terrace
    Eastbourne
    East Sussex
    BN21 4QX
    United Kingdom

  • BIRD, Graham James

    Director

    Appointed on 3 April 2003

    Resigned on 27 February 2017

    Nationality: British

    Occupation: Pressroom Manager

    Month of birth: August 1945

    The Turnstile
    Vicarage Lane,
    Burwash Common
    East Sussex
    TN19 7LJ

  • ELLIS, Michael Francis

    Director

    Appointed on 17 May 1995

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    66 Culverden Park
    Tunbridge Wells
    Kent
    TN4 9QS

  • FERMOR, Andrew Patrick Lionel

    Director

    Appointed on 17 May 1995

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1949

    Old Milk Lodge
    Church Road
    Rotherfield
    East Sussex
    TN6 3LA

  • KING, Paul Michael

    Director

    Appointed on 3 April 2003

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Lgv Driver

    Month of birth: August 1962

    Flat 1 Rotherhouse
    7 High Street
    Heathfield
    East Sussex
    TN21 8LU

  • LOCKYER, John Ben

    Director

    Appointed on 17 May 1995

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Legal Executive

    Month of birth: May 1951

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

This information was most recently updated 16/09/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 May 2018 [View PDF]

    Action Date: 13 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76E7FGP. Transaction: MzIwNTM5MTUzNmFkaXF6a2N4.

  2. 26 January 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6YHAH17. Transaction: MzE5NjI4MjczNGFkaXF6a2N4.

  3. 18 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OG9PK. Transaction: MzE3NjA2ODA1M2FkaXF6a2N4.

  4. 14 March 2017 Appointment of Mrs Rosamund Irene Bennett as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X626EBNM. Transaction: MzE3MTA1Nzg4NGFkaXF6a2N4.

  5. 14 March 2017 Termination of appointment of Leslie John Bennett as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X626E9L4. Transaction: MzE3MTA1NzM0NmFkaXF6a2N4.

  6. 28 February 2017 Appointment of Mr William John White as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X61893PE. Transaction: MzE3MDAxMzAxNWFkaXF6a2N4.

  7. 28 February 2017 Termination of appointment of Graham James Bird as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X6187C4B. Transaction: MzE2OTk5NjM2M2FkaXF6a2N4.

  8. 24 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTH6NL. Transaction: MzE2NzMyMzQzMGFkaXF6a2N4.

  9. 19 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57AT6UY. Transaction: MzE0ODg4OTMwOWFkaXF6a2N4.

  10. 10 March 2016 Registered office address changed from Rotherweald Management Limited 105 High Street Uckfield East Sussex TN22 1RN to 94B High Street Uckfield East Sussex TN22 1PU on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HPX0H. Transaction: MzE0MzgyMzY4OWFkaXF6a2N4.

  11. 26 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFL1A0. Transaction: MzE0MDUxNjc3MWFkaXF6a2N4.

  12. 1 June 2015 Appointment of Mr Roderick Graeme Michael Carmichael as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48N11XS. Transaction: MzEyNDI3OTQ0M2FkaXF6a2N4.

  13. 21 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIBKO. Transaction: MzEyMzY0NjU4NGFkaXF6a2N4.

  14. 27 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZY6540. Transaction: MzExNjE0NDY4OWFkaXF6a2N4.

  15. 5 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39DB7LS. Transaction: MzEwMTM4OTQ2MGFkaXF6a2N4.

  16. 14 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33NY101. Transaction: MzA5NjI2MTQ0M2FkaXF6a2N4.

  17. 22 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28THQZU. Transaction: MzA3ODM1MjE0MWFkaXF6a2N4.

  18. 10 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZC0UNC. Transaction: MzA3MDkxNTM4OGFkaXF6a2N4.

  19. 29 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8IB5. Transaction: MzA1ODI5NTk5NGFkaXF6a2N4.

  20. 3 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Q7MM2. Transaction: MzA1MTg1NjAxOWFkaXF6a2N4.

  21. 1 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XS51IUMT. Transaction: MzAzODA5ODUzOWFkaXF6a2N4.

  22. 11 March 2011 Appointment of Leslie John Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ34VSCF. Transaction: MzAzMzY3NzU5N2FkaXF6a2N4.

  23. 2 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2N6ES2D. Transaction: MzAzMzE3NDE4MGFkaXF6a2N4.

  24. 14 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XW65NJZ9. Transaction: MzAxNTU2NjkyOWFkaXF6a2N4.

  25. 14 May 2010 Director's details changed for Graham James Bird on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XW65MJZ8. Transaction: MzAxNTU2NjMxM2FkaXF6a2N4.

  26. 12 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMLMRHF5. Transaction: MzAwOTMzODUxOWFkaXF6a2N4.

  27. 27 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHBFA71. Transaction: MjAzMzg1OTA1M2FkaXF6a2N4.

  28. 2 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASRO47PH. Transaction: MjAyNzA3NDI5M2FkaXF6a2N4.

  29. 20 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SDDZVA. Transaction: MjAwNTcxNjk5NGFkaXF6a2N4.

  30. 5 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATCGFXNU. Transaction: MjAwMDg0MTIxOGFkaXF6a2N4.

  31. 24 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1OTc4NWFkaXF6a2N4.

  32. 12 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyODcwOWFkaXF6a2N4.

  33. 17 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4NTQ1NmFkaXF6a2N4.

  34. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE3MDMzN2FkaXF6a2N4.

  35. 29 March 2006 Registered office changed on 29/03/06 from: winslow house gardner street hertsmonceux east sussex BN27 4LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODgzNzA2MGFkaXF6a2N4.

  36. 8 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMDY0MDY5NWFkaXF6a2N4.

  37. 2 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMxNzcwMmFkaXF6a2N4.

  38. 29 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDgzMDI5MWFkaXF6a2N4.

  39. 14 July 2004 Registered office changed on 14/07/04 from: 17 high street heathfield east sussex TN21 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQxMzQyOWFkaXF6a2N4.

  40. 26 May 2004 Return made up to 13/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4MDAzMWFkaXF6a2N4.

  41. 25 November 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNTIwNzgwMWFkaXF6a2N4.

  42. 23 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ2MjE0M2FkaXF6a2N4.

  43. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ1MzQzN2FkaXF6a2N4.

  44. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMwODQ3NGFkaXF6a2N4.

  45. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzYwMTgxMWFkaXF6a2N4.

  46. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc4Nzc2OGFkaXF6a2N4.

  47. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM0MjEwMWFkaXF6a2N4.

  48. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkzMDY0MWFkaXF6a2N4.

  49. 10 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE1OTk5M2FkaXF6a2N4.

  50. 10 April 2003 Registered office changed on 10/04/03 from: seymour house 11/13 mount ephraim road tunbridge wells kent TN1 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjM1NjUxM2FkaXF6a2N4.

  51. 25 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxODA0NDgwM2FkaXF6a2N4.

  52. 29 May 2002 Return made up to 13/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQyNzMwNWFkaXF6a2N4.

  53. 6 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQwOTkwM2FkaXF6a2N4.

  54. 21 May 2001 Return made up to 13/05/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2NTk1NmFkaXF6a2N4.

  55. 23 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzMzEyNTI2NWFkaXF6a2N4.

  56. 8 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc1MDQ4OWFkaXF6a2N4.

  57. 13 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzNTQ2NTY0OGFkaXF6a2N4.

  58. 14 June 1999 Return made up to 13/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU5NTIxOGFkaXF6a2N4.

  59. 1 February 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4NjM2Mzc4NGFkaXF6a2N4.

  60. 30 May 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg0MjQ3NmFkaXF6a2N4.

  61. 3 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5NDA5ODcxMGFkaXF6a2N4.

  62. 5 August 1997 Ad 30/07/97--------- £ si [email protected]=1 £ ic 16/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTM1OTM0OGFkaXF6a2N4.

  63. 29 May 1997 Return made up to 13/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwNjY4NWFkaXF6a2N4.

  64. 15 May 1997 Ad 01/05/97--------- £ si [email protected]=2 £ ic 15/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAyMjk4NmFkaXF6a2N4.

  65. 22 April 1997 Ad 11/04/97--------- £ si [email protected]=2 £ ic 13/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjIzOTUxNmFkaXF6a2N4.

  66. 9 April 1997 Ad 26/03/97--------- £ si [email protected]=1 £ ic 12/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQyNDUyMmFkaXF6a2N4.

  67. 11 March 1997 Ad 27/02/97--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzg2NDgzN2FkaXF6a2N4.

  68. 7 March 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3NjE0MzcyMWFkaXF6a2N4.

  69. 7 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzc2NzI3NGFkaXF6a2N4.

  70. 3 February 1997 Ad 24/01/97--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQ2NzU5OGFkaXF6a2N4.

  71. 16 December 1996 Ad 20/11/96--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzU5MjAxOGFkaXF6a2N4.

  72. 16 December 1996 Ad 01/11/96--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTg5MDY3OWFkaXF6a2N4.

  73. 19 August 1996 Ad 09/08/96--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njk5NDg1MmFkaXF6a2N4.

  74. 20 May 1996 Return made up to 13/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgwNzQyN2FkaXF6a2N4.

  75. 16 May 1996 Ad 29/03/96-10/05/96 £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgxODQwOGFkaXF6a2N4.

  76. 22 March 1996 Ad 15/03/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODcxNjMwOWFkaXF6a2N4.

  77. 17 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMwMTU0MGFkaXF6a2N4.

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