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Rotherby Investments Limited

03173415

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

22 Concorde Road, Patchway, Bristol, BS34 5TB
Incorporated 15/03/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

99999
Dormant company

Officers

Mr David Cond

director · Since 03/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

David Cond

secretary · Since 30/08/2000

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

David Cond

director · Since 03/07/2000

British · England · Age 61

David Cond

secretary · Since 30/08/2000

British

Former

Keren Hill Ridgway

secretary · Resigned 12/04/1996

Arthur Austen Watt

director · Resigned 12/04/1996

Andrew James Hartley

director · Resigned 23/04/1996

Andrew James Hartley

secretary · Resigned 23/04/1996

John Adrian Simmons

secretary · Resigned 05/06/1996

Percy Greenwood

director · Resigned 18/12/1996

Keith Yelland

secretary · Resigned 31/01/1997

Keith Yelland

director · Resigned 31/01/1997

John Adrian Simmons

secretary · Resigned 08/07/1998

Jonathan Mark Landale

secretary · Resigned 30/08/2000

Terence Allan Hockley

director · Resigned 31/08/2001

John Adrian Simmons

director · Resigned 03/01/2003

Dudley George Taylor

director · Resigned 04/02/2004

John Carl Sebastian Tham

director · Resigned 09/12/2025

Persons with Significant Control

Mr David Cond

Significant control

British · England · Age 61

1, Ashford Road, Leamington Spa, CV31 2NA

Notified 10/02/2026

Former PSCs

Mr John Carl Sebastian Tham

Ceased 10/02/2026

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2002Registered 18/06/2002
charge
outstanding

BARCLAYS BANK PLC

Created 12/04/1996Registered 18/04/1996

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line122 Concorde Road
2026-07-20

22 CONCORDE ROAD

post townBristol
2026-07-20

BRISTOL