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Rotorarena Limited

04411287

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Owlswick Farm House, Owlswick, Princes Risborough, HP27 9RH
Incorporated 08/04/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Colin Mackenzie Fell

director · Since 22/04/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 69

Also on 19 other boards

Mr Peter Lindsay Everest

director · Since 22/04/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Miss Claire Schofield

secretary · Since 01/05/2022

Mr Christopher Deryk Harper

secretary · Since 02/09/2022

Peter Lindsay Everest

director · Since 22/04/2002

British · England · Age 68

Colin Mackenzie Fell

director · Since 22/04/2002

British · England · Age 69

Christopher Deryk Harper

secretary · Since 02/09/2022

Maria Wong

secretary · Since 31/05/2026

Former

Instant Companies Limited

corporate nominee director · Resigned 22/04/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/04/2002

Christopher Deryk Harper

secretary · Resigned 01/05/2022

Claire Schofield

secretary · Resigned 31/05/2026

Persons with Significant Control

The Hartlepool Dock & Railway Company Limited

25–50% shares
25–50% votes
Appoint directors

24-26, Mansfield Road, Rotherham, S60 2DT

Reg: 03241477 · Limited Company Under The Companies Act 2016 · Limited Company

Notified 06/04/2016

Mr Peter Lindsay Everest

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 68

Owlswick Farm House, Owlswick, Princes Risborough, HP27 9RH

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

LEEDS BUILDING SOCIETY

Created 09/05/2006Registered 20/05/2006
charge
outstanding

LEEDS BUILDING SOCIETY

Created 09/05/2006Registered 20/05/2006
charge
outstanding

LEEDS & HOLBECK BUILDING SOCIETY

Created 18/10/2002Registered 31/10/2002
charge
outstanding

LEEDS & HOLBECK BUILDING SOCIETY

Created 18/10/2002Registered 31/10/2002
charge
outstanding

LEEDS & HOLBECK BUILDING SOCIETY

Created 18/10/2002Registered 31/10/2002
charge
outstanding

LEEDS & HOLBECK BUILDING SOCIETY

Created 18/10/2002Registered 31/10/2002
charge
outstanding

LEEDS & HOLBECK BUILDING SOCIETY

Created 18/10/2002Registered 31/10/2002

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Owlswick Farm House
2026-07-15

MANAGEMENT SUITE KINGSGATE SHOPPING CENTRE

post townPrinces Risborough
2026-07-15

HUDDERSFIELD

postcodeHP27 9RH
2026-07-15

HD1 2QB