Company Information for

EGERTON ROTHESAY

EGERTON ROTHESAY SCHOOL, DURRANTS LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UJ,

Company Registration Number

04301828

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Egerton Rothesay

EGERTON ROTHESAY was founded on 2001-10-09 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Egerton Rothesay is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EGERTON ROTHESAY
Legal Registered Office
EGERTON ROTHESAY SCHOOL
DURRANTS LANE
BERKHAMSTED
HERTFORDSHIRE
HP4 3UJ
Other companies in HP4

Filing Information

Company Number04301828
Date formed2001-10-09
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return09/10/2015
Filing return next due06/11/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 17:43:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Jane Vest Company Secretary 2001-11-01
Jeremy Lionel Cooke Director ARBITRATOR 2016-12-16 UNITED KINGDOM
Jonathan Cedric Cooke Director SOLICITOR 2001-11-06 ENGLAND
Stephen John East Director CHARTERED ACCOUNTANT 2001-10-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Andrew Vesey Director 2012-01-27 2016-12-16
Giles Quentin Topping Director 2007-05-31 2012-01-27
Rachel Lois Adkins Director 2001-11-05 2007-05-31
Glenn James Ruddy Company Secretary 2001-10-09 2002-05-20
Comat Registrars Limited Director 2001-10-09 2001-11-06

Related Directorships for Jonathan Cedric Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Cedric Cooke LICENSIT LIMITEDDirector 2006-05-10 CURRENT 2006-05-10 Dissolved 2014-02-11
Jonathan Cedric Cooke TESSERA CONSULTING LIMITEDDirector 2001-04-01 CURRENT 2001-02-19 Active
Jonathan Cedric Cooke HIGHGROVE LIMITEDDirector 1998-08-06 CURRENT 1976-07-07 Active
Jonathan Cedric Cooke COMAT CONSULTING SERVICES LIMITEDDirector 1993-02-08 CURRENT 1984-10-15 Active - Proposal to Strike off

Related Directorships for Stephen John East

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John East GRACECHURCH COMMERCIAL INVESTMENTS LIMITEDDirector 2013-06-29 CURRENT 2011-03-03 Dissolved 2016-03-10
Stephen John East NOS 4 LIMITEDDirector 2013-06-29 CURRENT 2006-02-13 Active
Stephen John East NOS 5 LIMITEDDirector 2013-06-29 CURRENT 2006-02-13 Active
Stephen John East NOS 6 LIMITEDDirector 2013-06-29 CURRENT 2007-03-28 Active
Stephen John East NOS 7 LIMITEDDirector 2013-06-29 CURRENT 2007-03-28 Active - Proposal to Strike off
Stephen John East GILFIN PROPERTY HOLDINGS LIMITEDDirector 2013-06-29 CURRENT 1982-01-18 Liquidation
Stephen John East LSR TRUSTEE LIMITEDDirector 2010-02-11 CURRENT 2007-03-22 Active - Proposal to Strike off
Stephen John East EGERTON-ROTHESAY SCHOOL LIMITEDDirector 2002-05-27 CURRENT 1988-03-02 Active
Stephen John East PACT HOLDINGS LIMITEDDirector 1991-02-01 CURRENT 1957-11-06 Active