11 Rothsay Residents Company Limited

Company Registration Number: 05331903

Company registered in England and Wales

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11 Rothsay Residents Company Limited is a Private Company Limited by Shares first registered on 13 January 2005. Its current registered address is in Bedford, Bedfordshire.

Registered Address

11A ROTHSAY ROAD
BEDFORD
BEDFORDSHIRE
MK40 3PP

There are 2 companies currently registered at this postcode, including this one.

All companies at MK40 3PP

Registration Data

Company Number

05331903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£7,095
Current Assets £4,071£3,051£2,746£2,386£3,659£3,251£2,462£1,926£1,101£1,074£234£297
of which Cash £0£3,051£2,746£2,386£3,659£3,251£2,462£1,926£1,101£1,074£234£297
Total Assets £10,071£9,051£8,746£8,386£9,659£9,251£8,462£7,926£7,101£7,074£6,234£7,392
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£297
Net Current Assets £4,071£3,051£2,746£2,386£3,659£3,251£2,462£1,926£1,101£1,074£234£0
Total Net Worth £10,071£9,051£8,746£8,386£9,659£9,251£8,462£7,926£7,101£7,074£6,234£7,095

Previous Names

No previous names

Company Officers

  • GERRARD, Susan Ida

    Secretary

    Appointed on 1 September 2013

     

    11a
    Rothsay Road
    Bedford
    Bedfordshire
    MK40 3PP
    England

  • GERRARD, Robert Edward

    Director

    Appointed on 13 January 2005

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: November 1951

    11a Rothsay Road
    Bedford
    Bedfordshire
    MK40 3PP

  • REYNOLDS, Derek Peter, Dr

    Secretary

    Appointed on 13 January 2005

    Resigned on 20 January 2013

    11c Rothsay Road
    Bedford
    Bedfordshire
    MK40 3PP

  • DIXON, Leon George

    Director

    Appointed on 1 November 2007

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director Of Technology

    Month of birth: March 1970

    11b
    Rothsay Road
    Bedford
    Bedfordshire
    MK40 3PP

  • REYNOLDS, Derek Peter, Dr

    Director

    Appointed on 13 January 2005

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    11c Rothsay Road
    Bedford
    Bedfordshire
    MK40 3PP

  • SMITH, Tracy Elaine

    Director

    Appointed on 19 December 2012

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Manager

    Month of birth: September 1970

    11c
    Rothsay Road
    Bedford
    MK40 3PP
    England

  • WOODHAM, Sheila Edith Diana

    Director

    Appointed on 13 January 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    11b Rothsay Road
    Bedford
    Bedfordshire
    MK40 3PP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 5 April 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X63PYP5R. Transaction: MzE3Mjg4MjU2NmFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8J6HF. Transaction: MzE2NjY4NjkxMGFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59MF64Q. Transaction: MzE1MTE4MDE5M2FkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQ4E9. Transaction: MzEzOTkwMDgwOWFkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BLWTLU. Transaction: MzEyNzA0MjE4MGFkaXF6a2N4.

  6. 19 June 2015 Termination of appointment of Tracy Elaine Smith as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X49VEWCJ. Transaction: MzEyNTQ2NTk2MmFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJB3V. Transaction: MzExNTY5MjIyM2FkaXF6a2N4.

  8. 20 January 2015 Termination of appointment of Leon George Dixon as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3ZIIWVF. Transaction: MzExNTY4NzczMGFkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GHYPKO. Transaction: MzEwNzUwNTExMGFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKAIJ. Transaction: MzA5MzM3MDg4NmFkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H81K9D. Transaction: MzA4NTM4ODExNmFkaXF6a2N4.

  12. 12 September 2013 Appointment of Mrs Susan Ida Gerrard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GPY263. Transaction: MzA4NDkzMzg2N2FkaXF6a2N4.

  13. 12 September 2013 Registered office address changed from 11B Rothsay Road Bedford Bedfordshire MK40 3PP England on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPY00Q. Transaction: MzA4NDkzMzEwOWFkaXF6a2N4.

  14. 6 May 2013 Appointment of Ms Tracy Elaine Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27T8FN5. Transaction: MzA3NzQ4NjExOWFkaXF6a2N4.

  15. 21 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20H8SIR. Transaction: MzA3MTQwNzY4M2FkaXF6a2N4.

  16. 20 January 2013 Termination of appointment of Derek Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20H8SIJ. Transaction: MzA3MTQwNzY4MWFkaXF6a2N4.

  17. 26 October 2012 Registered office address changed from 11C Rothsay Road Bedford Bedfordshire MK40 3PP on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KC1W8Y. Transaction: MzA2NjU0NjA1NGFkaXF6a2N4.

  18. 26 October 2012 Termination of appointment of Derek Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC1TTE. Transaction: MzA2NjU0NTYzNWFkaXF6a2N4.

  19. 5 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GTHRW3. Transaction: MzA2MzYzMDE2MGFkaXF6a2N4.

  20. 1 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3ES8. Transaction: MzA1MTY5MjU5MmFkaXF6a2N4.

  21. 18 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XITHOWS1. Transaction: MzA0MjMxNjQ0N2FkaXF6a2N4.

  22. 15 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XHIN0QT2. Transaction: MzAzMDQ3NTkxNmFkaXF6a2N4.

  23. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKXCQO26. Transaction: MzAyNDg3NDE0OGFkaXF6a2N4.

  24. 22 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XX2D2GVM. Transaction: MzAwNzcwMDY2MGFkaXF6a2N4.

  25. 22 January 2010 Director's details changed for Dr Derek Peter Reynolds on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2D1GVL. Transaction: MzAwNzcwMDIzOWFkaXF6a2N4.

  26. 22 January 2010 Director's details changed for Robert Edward Gerrard on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2D0GVK. Transaction: MzAwNzcwMDIzOGFkaXF6a2N4.

  27. 22 January 2010 Director's details changed for Leon George Dixon on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2CZGVI. Transaction: MzAwNzcwMDIzN2FkaXF6a2N4.

  28. 13 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XLGF8E21. Transaction: MzAwMDY2OTU3OWFkaXF6a2N4.

  29. 16 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4IO6JF. Transaction: MjAyMzQ5MjcxMGFkaXF6a2N4.

  30. 16 January 2009 Director's change of particulars / leon dixon / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ4IN6JE. Transaction: MjAyMzQ5MTgzMGFkaXF6a2N4.

  31. 13 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XXZB43X8. Transaction: MjAxNTQwNTExMGFkaXF6a2N4.

  32. 29 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3Nzc0NWFkaXF6a2N4.

  33. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU5MTcxN2FkaXF6a2N4.

  34. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI5MDIxOWFkaXF6a2N4.

  35. 5 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0NzkxN2FkaXF6a2N4.

  36. 30 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxMTg2MWFkaXF6a2N4.

  37. 18 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgwMTIxM2FkaXF6a2N4.

  38. 23 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2Njc4NGFkaXF6a2N4.

  39. 13 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY2ODQwNWFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:27:41 +0000