Roth Properties Llp

OC353429

active

llp

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE

Incorporated 22/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Officers

Dr Ian Robert Baggett

llp designated member · Since 22/03/2010

BRITISH · JERSEY · Age 53

Also on 4 other boards

Mr Drew Christian Swinburne

llp designated member · Since 22/03/2010

BRITISH · UNITED KINGDOM · Age 56

Mrs Fiona Julia Swinburne

llp designated member · Since 14/09/2016

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mrs Nicola Baggett

llp designated member · Since 14/09/2016

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Drew Christian Swinburne

llp designated member · Since 22/03/2010

United Kingdom · Age 56

Ian Robert Baggett

llp designated member · Since 22/03/2010

Jersey · Age 53

Nicola Baggett

llp designated member · Since 14/09/2016

United Kingdom · Age 49

Fiona Julia Swinburne

llp designated member · Since 14/09/2016

United Kingdom · Age 49

Persons with Significant Control

Mr Drew Christian Swinburne

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 56

Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Notified 06/04/2016

Dr Ian Robert Baggett

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · Jersey · Age 53

Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Notified 06/04/2016

Drew Christian Swinburne

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 56

Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 19/05/2022Registered 20/05/2022

Charge

outstanding

ALLICA BANK LIMITED

Created 19/05/2022Registered 20/05/2022

Charge

outstanding

ALLICA BANK LIMITED

Created 19/05/2022Registered 20/05/2022

Charge

outstanding

ALLICA BANK LIMITED

Created 19/05/2022Registered 20/05/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)