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Rothbury Road Limited
09293735
active
Private Limited Company
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, LONDON, EC2A 3BS
Incorporated 04/11/2014
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 · Age 60
Also on 76 other boards
Mr Laurence Richard Quail
director · Since 01/04/2026
BRITISH · ENGLAND · Age 45
Also on 135 other boards
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 · Age 64
1st Floor, Kirkdale House, Leytonstone, E11 1HP
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
Charge
satisfied
TITLESTONE REAL ESTATE LIMITED
Created 09/12/2016Registered 13/12/2016Satisfied 13/01/2020
Charge
satisfied
TITLESTONE REAL ESTATE LIMITED
Created 05/12/2014Registered 10/12/2014Satisfied 13/01/2020
Charge
satisfied
TITLESTONE REAL ESTATE LIMITED
Created 05/12/2014Registered 10/12/2014Satisfied 13/01/2020