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Home > England & Wales Companies > ROTHCHILD ESTATES LIMITED
Company Information for

ROTHCHILD ESTATES LIMITED

C/O RAWLINS DAVY,, HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH, BH2 6HT,
Company Registration Number
02437476
Private Limited Company
Active

Company Overview

About Rothchild Estates Ltd
ROTHCHILD ESTATES LIMITED was founded on 1989-10-30 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Rothchild Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROTHCHILD ESTATES LIMITED
 
Legal Registered Office
C/O RAWLINS DAVY,
HELITING HOUSE
35 RICHMOND HILL
BOURNEMOUTH
BH2 6HT
Other companies in BH1
 
Filing Information
Company Number 02437476
Company ID Number 02437476
Date formed 1989-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/11/2022
Account next due 01/08/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 16:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHCHILD ESTATES LIMITED
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Company Officers of ROTHCHILD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CHRISTOPHER AFFLECK
 Director 1991-10-31
ALLEN JAMES MICHAEL SAUNDERS
 Director 2009-12-09
NIGEL WARD
 Director 2010-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE LINDA FRAMPTON
 Company Secretary 1994-07-12 2013-05-10
TIMOTHY CHARLES WESTON-ORMESHER
 Director 2010-01-14 2010-10-15
THOMAS FAULKNER
 Director 1991-10-31 2009-12-31
ARTHUR BANFIELD
 Director 1991-10-31 1995-12-01
JAMES SCOTT HOYLAND
 Director 1991-10-31 1994-10-30
JAMES SCOTT HOYLAND
 Company Secretary 1991-10-31 1994-07-12
TIMOTHY CHARLES WESTON-ORMESHER
 Director 1991-10-31 1993-10-25
GORDON RICHARD WARD
 Director 1992-10-31 1993-01-01
GORDON RICHARD WARD
 Director 1991-10-31 1992-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHRISTOPHER AFFLECK DOWNTON HOLIDAY PARK LIMITED Director 2002-03-14 CURRENT 2002-03-08 Liquidation
ALLEN JAMES MICHAEL SAUNDERS BARBERS GATE LIMITED Director 2007-04-27 CURRENT 2003-04-08 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
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 01/11/22
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 01/11/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/21
2021-12-31CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/19
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-12-29SH0129/10/19 STATEMENT OF CAPITAL GBP 1490
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-29SH0101/11/17 STATEMENT OF CAPITAL GBP 1289
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER AFFLECK
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1217
2017-11-14SH0130/10/17 STATEMENT OF CAPITAL GBP 1217
2017-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1177
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1177
2015-12-04AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-04DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-31AA01/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1177
2015-02-26AR0130/10/14 ANNUAL RETURN FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Rowland House Hinton Road Bournemouth BH1 2EG
2014-09-01AA01/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05DISS40Compulsory strike-off action has been discontinued
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1142
2014-04-02AR0130/10/13 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Martin Christopher Affleck on 2013-10-31
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-24TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE FRAMPTON
2013-08-01AA01/11/12 TOTAL EXEMPTION FULL
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WESTON-ORMESHER
2012-11-28AR0130/10/12 FULL LIST
2012-08-01AA01/11/11 TOTAL EXEMPTION FULL
2011-11-28AR0130/10/11 FULL LIST
2011-08-02AA01/11/10 TOTAL EXEMPTION FULL
2010-12-06AR0130/10/10 FULL LIST
2010-08-03AA01/11/09 TOTAL EXEMPTION FULL
2010-05-10SH0116/04/10 STATEMENT OF CAPITAL GBP 747
2010-01-19AP01DIRECTOR APPOINTED NIGEL WARD
2010-01-19AP01DIRECTOR APPOINTED TIMOTHY CHARLES WESTON-ORMESHER
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FAULKNER
2009-12-10AP01DIRECTOR APPOINTED MR ALLEN JAMES MICHAEL SAUNDERS
2009-12-06AR0130/10/09 FULL LIST
2009-08-13AA01/11/08 TOTAL EXEMPTION FULL
2008-11-12363aRETURN MADE UP TO 30/10/08; CHANGE OF MEMBERS
2008-08-27AA01/11/07 TOTAL EXEMPTION FULL
2008-01-11363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/06
2007-01-15363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/05
2005-12-29363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/04
2005-08-1588(2)RAD 04/05/05--------- £ SI 2@1=2 £ IC 599/601
2005-05-2788(2)RAD 04/05/05-04/05/05 £ SI 20@1=20 £ IC 579/599
2005-05-2788(2)RAD 19/01/05-19/01/05 £ SI 12@1=12 £ IC 567/579
2004-11-15363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/03
2003-10-25363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/02
2002-10-25363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/01
2002-08-2388(2)RAD 19/02/01--------- £ SI 2@1
2002-05-0388(2)RAD 25/04/02--------- £ SI 30@1=30 £ IC 537/567
2001-11-15363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/00
2000-10-25363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-08-31AAMDAMENDED FULL ACCOUNTS MADE UP TO 01/11/99
2000-08-01AAFULL ACCOUNTS MADE UP TO 01/11/99
1999-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-03363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-12-0388(2)RAD 30/10/99--------- £ SI 16@1
1999-09-01AAFULL ACCOUNTS MADE UP TO 01/11/98
1999-06-2188(2)RAD 03/06/99--------- £ SI 2@1=2 £ IC 515/517
1999-05-24MISCAMENDING 882R
1999-05-24MISCAMENDING 882R
1999-05-24363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS; AMEND
1999-05-24MISCAMENDING 882R
1999-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-08287REGISTERED OFFICE CHANGED ON 08/02/99 FROM: BURLINGTON HOUSE 7A BURLINGTON ARCADE BOURNEMOUTH DORSET BH1 2HZ
1998-11-23363(288)SECRETARY'S PARTICULARS CHANGED
1998-11-23363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-08-27AAFULL ACCOUNTS MADE UP TO 01/11/97
1998-01-13363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-08-28AAFULL ACCOUNTS MADE UP TO 01/11/96
1996-12-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-12-24363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 01/11/95
1996-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-04CERTNMCOMPANY NAME CHANGED RP 120 LIMITED CERTIFICATE ISSUED ON 05/06/96
1995-12-21363sRETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS
1995-10-19363aRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1995-09-06287REGISTERED OFFICE CHANGED ON 06/09/95 FROM: ROWLAND HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EG
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/94
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/93
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROTHCHILD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against ROTHCHILD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHCHILD ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-01
Annual Accounts
2014-11-01
Annual Accounts
2015-11-01
Annual Accounts
2016-11-01
Annual Accounts
2017-11-01
Annual Accounts
2017-11-01
Annual Accounts
2018-11-01
Annual Accounts
2019-11-01
Annual Accounts
2020-11-01
Annual Accounts
2021-11-01

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 ROTHCHILD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ROTHCHILD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHCHILD ESTATES LIMITED
Trademarks
We have not found any records of ROTHCHILD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHCHILD ESTATES 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 (42990 - Construction of other civil engineering projects n.e.c.) as ROTHCHILD ESTATES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ROTHCHILD ESTATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROTHCHILD ESTATES LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHCHILD ESTATES 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 ROTHCHILD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BH2 6HT