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Home > England & Wales Companies > ROSTHWAITE PROPERTIES LIMITED
Company Information for

ROSTHWAITE PROPERTIES LIMITED

71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR,
Company Registration Number
01023343
Private Limited Company
Active

Company Overview

About Rosthwaite Properties Ltd
ROSTHWAITE PROPERTIES LIMITED was founded on 1971-09-08 and has its registered office in Merseyside. The organisation's status is listed as "Active". Rosthwaite Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROSTHWAITE PROPERTIES LIMITED
 
Legal Registered Office
71-73 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PR
Other companies in PR9
 
Filing Information
Company Number 01023343
Company ID Number 01023343
Date formed 1971-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-09-06 16:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSTHWAITE PROPERTIES LIMITED
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Company Officers of ROSTHWAITE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE GORDON BANNERMAN LUCAS
Company Secretary 1991-06-08
CLIVE GORDON BANNERMAN LUCAS
Director 1991-06-08
MARTIN THOMAS HENRY LUCAS
Director 1991-06-08
SUSAN JANE LUCAS
Director 1998-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNETTE LUCAS
Director 1997-04-28 2017-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE GORDON BANNERMAN LUCAS NORTH WESTERN ESTATES DEVELOPMENT LIMITED Company Secretary 1991-06-08 CURRENT 1928-04-26 Active
CLIVE GORDON BANNERMAN LUCAS NORTH WESTERN ESTATES DEVELOPMENT LIMITED Director 1991-06-08 CURRENT 1928-04-26 Active
MARTIN THOMAS HENRY LUCAS T.LUCAS & SON(LIVERPOOL)LIMITED Director 1991-07-09 CURRENT 1947-03-28 Active
MARTIN THOMAS HENRY LUCAS NORTH WESTERN ESTATES DEVELOPMENT LIMITED Director 1991-06-08 CURRENT 1928-04-26 Active
SUSAN JANE LUCAS NORTH WESTERN ESTATES DEVELOPMENT LIMITED Director 1998-08-26 CURRENT 1928-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-12AA31/12/17 TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2017-09-05AA31/12/16 UNAUDITED ABRIDGED
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 16000
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-08-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH WESTERN ESTATES DEVELOPMENTS LTD
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LUCAS
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 16000
2016-06-16AR0108/06/16 FULL LIST
2016-05-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 16000
2015-06-17AR0108/06/15 FULL LIST
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 16000
2014-06-27AR0108/06/14 FULL LIST
2014-05-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-17AR0108/06/13 FULL LIST
2013-04-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-19AR0108/06/12 FULL LIST
2012-05-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-16AR0108/06/11 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-21AR0108/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LUCAS / 08/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNETTE LUCAS / 08/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS HENRY LUCAS / 08/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GORDON BANNERMAN LUCAS / 08/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LUCAS / 08/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNETTE LUCAS / 08/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS HENRY LUCAS / 08/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GORDON BANNERMAN LUCAS / 08/06/2010
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-06-27363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/05
2005-06-24363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 399 LORD ST SOUTHPORT PR9 0AS
2003-06-17363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-27363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-07-04363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-10363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-09363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-14288aNEW DIRECTOR APPOINTED
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-24363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1997-07-02363sRETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-05288aNEW DIRECTOR APPOINTED
1996-06-14363sRETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1996-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/95
1995-06-15363sRETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-13363sRETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1994-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-10363sRETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-20363sRETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-25363bRETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
1990-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ROSTHWAITE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSTHWAITE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSTHWAITE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSTHWAITE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ROSTHWAITE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSTHWAITE PROPERTIES LIMITED
Trademarks
We have not found any records of ROSTHWAITE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSTHWAITE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ROSTHWAITE PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ROSTHWAITE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSTHWAITE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSTHWAITE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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