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Rothbury Road Limited
09293735
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS
Incorporated 04/11/2014
Previously known as
White Post Lane Regeneration Limited · until 22/12/2014
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
41100
Development of building projectsOfficers
Ms Chelsea Reynolds
secretary · Since 04/05/2017
Mr Christopher John Spires
director · Since 15/11/2017
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 76 other boards
Chelsea Reynolds
secretary · Since 04/05/2017
Former
Paul Clifford Rose
director · Resigned 07/11/2014
Enamur Rahman
director · Resigned 06/03/2015
Simon Christoffer Stedman
director · Resigned 15/11/2017
Henry Thomas Smith
director · Resigned 01/04/2026
Persons with Significant Control
Mr Henry Thomas Smith
ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · United Kingdom
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
SECURE TRUST BANK PLC
Created 29/08/2019Registered 09/09/2019
Charge
outstanding
SECURE TRUST BANK PLC
Created 03/06/2019Registered 13/06/2019
Charge
outstanding
SECURE TRUST BANK PLC
Created 03/06/2019Registered 11/06/2019
Charge
outstanding
SECURE TRUST BANK PLC
Created 03/06/2019Registered 11/06/2019
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 1st Floor Cordy House
2026-07-171ST FLOOR CORDY HOUSE
post town → London
2026-07-17LONDON