Rother Investment Group Limited

Company Registration Number: 03508763

Company registered in England and Wales

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Rother Investment Group Limited is a Private Company Limited by Shares first registered on 12 February 1998. Its current registered address is in East Sussex.

Registered Address

93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ

There are 1098 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

03508763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1998

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£495,801
Current Assets £654£8,512£3,987£1,710£4,634£2,897
of which Cash £654£481£2,356£210£4,634£2,897
Total Assets £654£8,512£3,987£1,710£4,634£498,698
Current Liabilities £97,607£134,710£148,159£164,861£415,298£428,819
Net Current Assets £-96,953£-126,198£-144,172£-163,151£-410,664£-425,922
Total Net Worth £-12,937£-32,456£-39,526£-46,266£-70,845£69,879

Previous Names

  • 1066 LEISURE LIMITED, active until 2 March 2016
  • ROTHER ESTATE MANAGEMENT LIMITED, active until 19 February 2003
  • APPROACH PROPERTY LIMITED, active until 18 June 1998

Company Officers

  • CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED

    Corporate Secretary

    Appointed on 1 December 2002

     

    93
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    England

  • CAINE, Bradley Thomas

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1985

    The Chapel
    Glengorse
    Battle
    East Sussex
    TN33 0TX
    England

  • CAINE, Ronald Trevor

    Director

    Appointed on 10 June 1998

     

    Nationality: British

    Occupation: Development Consultant

    Month of birth: October 1954

    Holmes Property Group
    Glengorse
    Battle
    East Sussex
    TN33 0TX
    United Kingdom

  • CAINE, Josephine Christina

    Secretary

    Appointed on 10 June 1998

    Resigned on 20 August 1999

    Hill House Catsfield Road
    Crowhurst
    Battle
    East Sussex
    TN33 9BU

  • COLLINS, Jennifer

    Secretary

    Appointed on 20 August 1999

    Resigned on 1 December 2002

    6 Bulrush Place
    St Leonards On Sea
    East Sussex
    TN38 9TR

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1998

    Resigned on 10 June 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • CAINE, Josephine Christina

    Director

    Appointed on 10 June 1998

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1961

    Hill House Catsfield Road
    Crowhurst
    Battle
    East Sussex
    TN33 9BU

  • KING, Alistair

    Director

    Appointed on 19 November 1998

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    2 Garfield Road
    Hailsham
    East Sussex
    BN27 2BB

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1998

    Resigned on 10 June 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CN0M8. Transaction: MzE2ODk4Mzc3NWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKBO1S. Transaction: MzE1NjI1MjYwOWFkaXF6a2N4.

  3. 17 March 2016 Appointment of Mr Bradley Thomas Caine as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: A52IOH9N. Transaction: MzE0NDA2NDczMmFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52UVLIY. Transaction: MzE0NDE5OTE0MmFkaXF6a2N4.

  5. 2 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51WQGTM. Transaction: MzE0MzE0OTc0MGFkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUFHN. Transaction: MzEyOTk1NDEzMWFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41EAD1T. Transaction: MzExNzQ1NjEzN2FkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7APYI. Transaction: MzEwNjI3MzY1OWFkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X325CWA1. Transaction: MzA5NDg4NTk2NmFkaXF6a2N4.

  10. 20 February 2014 Secretary's details changed for Corporate Management Services (S.E.) Limited on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH04. Barcode: X325CW9T. Transaction: MzA5NDg4NTg2MGFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9WTL. Transaction: MzA4NDA2MDY1M2FkaXF6a2N4.

  12. 15 March 2013 Previous accounting period extended from 30 June 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X247T8J4. Transaction: MzA3NDUyNTU4M2FkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDHFF. Transaction: MzA3MzI0NTgzNmFkaXF6a2N4.

  14. 21 February 2013 Director's details changed for Ronald Trevor Caine on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X22PDHF7. Transaction: MzA3MzI0NTc0N2FkaXF6a2N4.

  15. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3EQH. Transaction: MzA1NTE3ODIyOWFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRQ56. Transaction: MzA1MzM0NjQxMmFkaXF6a2N4.

  17. 29 February 2012 Director's details changed for Ronald Trevor Caine on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13PRQ4Y. Transaction: MzA1MzM0NjMxMmFkaXF6a2N4.

  18. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1SCRSH2. Transaction: MzAzMzkxNzU5NmFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSL6WRQT. Transaction: MzAzMjQyMDc5MWFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XGP1DJ43. Transaction: MzAxMzQ1ODM0M2FkaXF6a2N4.

  21. 14 April 2010 Secretary's details changed for Corporate Management Services (S.E.) Limited on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH04. Barcode: XGP1CJ42. Transaction: MzAxMzQ1MDMyMmFkaXF6a2N4.

  22. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVC4DI9P. Transaction: MzAxMTYzODg0NGFkaXF6a2N4.

  23. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZUFL9AM. Transaction: MjAzMTY2ODI2NWFkaXF6a2N4.

  24. 18 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0DS88H. Transaction: MjAyODM1ODA4MGFkaXF6a2N4.

  25. 17 March 2009 Director's change of particulars / ronald caine / 12/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ0DR88G. Transaction: MjAyODM1NzQ2OWFkaXF6a2N4.

  26. 15 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYPB8YT7. Transaction: MjAwMzM0OTU1OGFkaXF6a2N4.

  27. 7 April 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5GZYOV. Transaction: MjAwMjc2MjA5M2FkaXF6a2N4.

  28. 7 April 2008 Director's change of particulars / ronald caine / 12/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS5GYYOU. Transaction: MjAwMjc2MTUzNGFkaXF6a2N4.

  29. 23 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5MzMxM2FkaXF6a2N4.

  30. 12 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4ODczNmFkaXF6a2N4.

  31. 21 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1MTk0MmFkaXF6a2N4.

  32. 20 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg0Nzg3NGFkaXF6a2N4.

  33. 19 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjI3NTIwMmFkaXF6a2N4.

  34. 11 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM0MTM1MWFkaXF6a2N4.

  35. 29 April 2004 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDM5NjEyMWFkaXF6a2N4.

  36. 28 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM4NDYyNmFkaXF6a2N4.

  37. 4 May 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NDk4ODQ3N2FkaXF6a2N4.

  38. 20 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyMTA4NGFkaXF6a2N4.

  39. 19 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjIwNjM4OWFkaXF6a2N4.

  40. 8 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ2Nzg4OWFkaXF6a2N4.

  41. 8 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYwNzgzOGFkaXF6a2N4.

  42. 29 April 2002 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MTYyMTMzNGFkaXF6a2N4.

  43. 24 April 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEwMTE4OGFkaXF6a2N4.

  44. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE2Mzc0NmFkaXF6a2N4.

  45. 4 January 2002 Registered office changed on 04/01/02 from: 7 wellington square hastings east sussex TN34 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDgxOTYwOGFkaXF6a2N4.

  46. 3 May 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NTQ0NDUyMGFkaXF6a2N4.

  47. 14 February 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE1Mjc5OGFkaXF6a2N4.

  48. 27 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQzNjAwNWFkaXF6a2N4.

  49. 29 January 2000 Registered office changed on 29/01/00 from: 36 cambridge road hastings east sussex TN34 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU2OTQ2MWFkaXF6a2N4.

  50. 16 December 1999 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NzIwNzY3OWFkaXF6a2N4.

  51. 27 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU5MDE1N2FkaXF6a2N4.

  52. 27 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk0MDMxNmFkaXF6a2N4.

  53. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYwNjkzNGFkaXF6a2N4.

  54. 3 April 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY2MDI3NmFkaXF6a2N4.

  55. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE1Nzc5MWFkaXF6a2N4.

  56. 8 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc3MDgyM2FkaXF6a2N4.

  57. 8 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2NTM2NGFkaXF6a2N4.

  58. 7 July 1998 Accounting reference date extended from 28/02/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjE3MDM2MWFkaXF6a2N4.

  59. 26 June 1998 Registered office changed on 26/06/98 from: 88 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTkyNDMyMGFkaXF6a2N4.

  60. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjMwMDU3MGFkaXF6a2N4.

  61. 26 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU4MjgzN2FkaXF6a2N4.

  62. 17 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODk2MDIxMGFkaXF6a2N4.

  63. 12 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzM5MTE4M2FkaXF6a2N4.

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