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Home > England & Wales Companies > ROTHWELL LAND LIMITED
Company Information for

ROTHWELL LAND LIMITED

NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB,
Company Registration Number
05679208
Private Limited Company
Active

Company Overview

About Rothwell Land Ltd
ROTHWELL LAND LIMITED was founded on 2006-01-18 and has its registered office in Northampton. The organisation's status is listed as "Active". Rothwell Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROTHWELL LAND LIMITED
 
Legal Registered Office
NENE HOUSE
4 RUSHMILLS
NORTHAMPTON
NN4 7YB
Other companies in NN6
 
Previous Names
HOWPER 567 LIMITED28/03/2006
Filing Information
Company Number 05679208
Company ID Number 05679208
Date formed 2006-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB901810856  
Last Datalog update: 2025-01-05 12:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHWELL LAND LIMITED
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Company Officers of ROTHWELL LAND LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN COLIN TATE
 Company Secretary 2006-05-24
JONATHAN COLIN TATE
 Director 2012-10-08
ROBERT JOHN WILKINSON
 Director 2006-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2006-01-18 2006-05-24
HP DIRECTORS LIMITED
 Nominated Director 2006-01-18 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN COLIN TATE MULBERRY PARTNERSHIPS LIMITED Company Secretary 2009-06-24 CURRENT 2009-03-20 Active
JONATHAN COLIN TATE CORBY LAND & DEVELOPMENT LTD Company Secretary 2008-02-26 CURRENT 2008-02-19 Active - Proposal to Strike off
JONATHAN COLIN TATE MULBERRY COMMERCIAL DEVELOPMENTS LIMITED Company Secretary 2005-07-07 CURRENT 2003-05-20 Active
JONATHAN COLIN TATE MULBERRY COMMERCIAL DEVELOPMENTS LIMITED Director 2018-06-22 CURRENT 2003-05-20 Active
JONATHAN COLIN TATE MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED Director 2018-04-20 CURRENT 2018-03-19 Active
JONATHAN COLIN TATE BICESTER RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
JONATHAN COLIN TATE HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
JONATHAN COLIN TATE H.G.O INVESTMENT LIMITED Director 2017-08-17 CURRENT 2017-05-15 Active
JONATHAN COLIN TATE JC TATE INVESTMENTS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JONATHAN COLIN TATE J.C & S.E TATE INVESTMENTS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JONATHAN COLIN TATE HAMMOND ROAD LIMITED Director 2017-06-26 CURRENT 2017-05-04 Liquidation
JONATHAN COLIN TATE CORBY (GENERAL PARTNER) LIMITED Director 2016-06-08 CURRENT 2006-09-14 Active - Proposal to Strike off
JONATHAN COLIN TATE CORBY RAIL SERVICES LIMITED Director 2016-06-08 CURRENT 1995-01-20 Active - Proposal to Strike off
JONATHAN COLIN TATE MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED Director 2016-04-27 CURRENT 2016-04-25 Active
JONATHAN COLIN TATE CORBY LAND & DEVELOPMENT LTD Director 2015-12-30 CURRENT 2008-02-19 Active - Proposal to Strike off
JONATHAN COLIN TATE SAVOY CINEMAS CORBY LIMITED Director 2014-03-07 CURRENT 2014-02-06 Active
ROBERT JOHN WILKINSON MULBERRY INDUSTRIAL PROPERTIES LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
ROBERT JOHN WILKINSON MULBERRY PROPERTY DEVELOPMENTS LTD Director 2010-05-18 CURRENT 2010-05-13 Active
ROBERT JOHN WILKINSON MULBERRY PARTNERSHIPS LIMITED Director 2009-06-24 CURRENT 2009-03-20 Active
ROBERT JOHN WILKINSON CORBY LAND & DEVELOPMENT LTD Director 2008-02-26 CURRENT 2008-02-19 Active - Proposal to Strike off
ROBERT JOHN WILKINSON NOSELEY SYNDICATE LTD Director 2006-03-27 CURRENT 2006-03-24 Dissolved 2014-08-05
ROBERT JOHN WILKINSON ROBERT WILKINSON INVESTMENTS II LIMITED Director 2003-10-31 CURRENT 2003-09-29 Active
ROBERT JOHN WILKINSON ROBERT WILKINSON INVESTMENTS LIMITED Director 2003-07-15 CURRENT 2003-04-01 Active
ROBERT JOHN WILKINSON MULBERRY COMMERCIAL DEVELOPMENTS LIMITED Director 2003-06-02 CURRENT 2003-05-20 Active
ROBERT JOHN WILKINSON WELDON REALISATIONS LIMITED Director 2003-03-06 CURRENT 2002-10-23 Dissolved 2013-10-01
ROBERT JOHN WILKINSON THE ROLLESTON HALL ESTATES LIMITED Director 1997-02-19 CURRENT 1995-09-18 Active
ROBERT JOHN WILKINSON R.J. WILKINSON LIMITED Director 1991-05-25 CURRENT 1988-02-26 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
2024-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056792080002
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056792080001
2023-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-15Memorandum articles filed
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 056792080003
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 056792080004
2023-04-27APPOINTMENT TERMINATED, DIRECTOR TONY BARRY FLATTERS
2023-01-20CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-23PSC07CESSATION OF ROBERT JOHN WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-22PSC05Change of details for Mulberry Commercial Developments Limited as a person with significant control on 2022-09-22
2022-09-22PSC07CESSATION OF JONATHAN COLIN TATE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-06-19AD03Registers moved to registered inspection location of Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL
2020-06-19AD02Register inspection address changed to Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Twigden Barns Brixworth Road Creaton Northampton NN6 8LU England
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056792080001
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-12AP01DIRECTOR APPOINTED MR TONY BARRY FLATTERS
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-22PSC05Change of details for Greatline Developments Ltd as a person with significant control on 2018-12-06
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Mr Jonathan Colin Tate on 2014-12-19
2015-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN COLIN TATE on 2014-12-19
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-23AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-23AD04Register(s) moved to registered office address
2012-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-09AP01DIRECTOR APPOINTED MR JONATHAN COLIN TATE
2012-02-07AR0118/01/12 ANNUAL RETURN FULL LIST
2011-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-14AR0118/01/11 ANNUAL RETURN FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM Units3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN United Kingdom
2010-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-13AD02Register inspection address changed from 4 Grooms Lane Creaton Northampton NN6 8NN United Kingdom
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/10 FROM Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN United Kingdom
2010-06-22AD02SAIL ADDRESS CHANGED FROM: 4 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ UNITED KINGDOM
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 4 DAVY COURT CASTLE PARK RUGBY WARWICKSHIRE CV23 0UZ
2010-02-12AR0118/01/10 FULL LIST
2010-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-12AD02SAIL ADDRESS CREATED
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-13363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-08363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-04-30363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-30225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06
2006-06-21288bSECRETARY RESIGNED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-03-28CERTNMCOMPANY NAME CHANGED HOWPER 567 LIMITED CERTIFICATE ISSUED ON 28/03/06
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ROTHWELL LAND 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 ROTHWELL LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ROTHWELL LAND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ROTHWELL LAND LIMITED

Intangible Assets
Patents
We have not found any records of ROTHWELL LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHWELL LAND LIMITED
Trademarks
We have not found any records of ROTHWELL LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHWELL LAND 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 (41201 - Construction of commercial buildings) as ROTHWELL LAND LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ROTHWELL LAND 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 ROTHWELL LAND 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 ROTHWELL LAND 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 NN4 7YB