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Home > England & Wales Companies > ROTHERWAS HOLDINGS COMPANY LTD
Company Information for

ROTHERWAS HOLDINGS COMPANY LTD

STIRLING HOUSE UNIT 6, BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JF,
Company Registration Number
07810765
Private Limited Company
Active

Company Overview

About Rotherwas Holdings Company Ltd
ROTHERWAS HOLDINGS COMPANY LTD was founded on 2011-10-14 and has its registered office in Hereford. The organisation's status is listed as "Active". Rotherwas Holdings Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROTHERWAS HOLDINGS COMPANY LTD
 
Legal Registered Office
STIRLING HOUSE UNIT 6, BEACON ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6JF
Other companies in HR2
 
Filing Information
Company Number 07810765
Company ID Number 07810765
Date formed 2011-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB126340834  
Last Datalog update: 2023-12-05 16:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHERWAS HOLDINGS COMPANY LTD
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Company Officers of ROTHERWAS HOLDINGS COMPANY LTD

Current Directors
Officer Role Date Appointed
CHARLES HARDING MARKHAM
 Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS WILLIAM MARKHAM
 Director 2016-05-04 2017-08-29
ASHLEY FREEMAN
 Director 2012-04-06 2017-02-09
GUY FREEMAN
 Director 2012-04-06 2017-02-09
PETER STEPHEN FREEMAN
 Director 2011-10-14 2017-02-09
AMELIA FREEMAN
 Company Secretary 2012-04-06 2016-05-04
ROSIE FREEMAN
 Company Secretary 2012-04-06 2016-05-04
DAVID FREEMAN
 Director 2011-10-14 2014-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HARDING MARKHAM DWS GROUP LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
CHARLES HARDING MARKHAM CYGNUS GROUP LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
CHARLES HARDING MARKHAM ESC CORPORATION LTD Director 2016-05-04 CURRENT 2011-10-14 Active - Proposal to Strike off
CHARLES HARDING MARKHAM BULL PRODUCTS LTD Director 2013-06-27 CURRENT 2013-06-27 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
2023-11-30CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-03RES12Resolution of varying share rights or name
2021-11-30SH08Change of share class name or designation
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-24PSC02Notification of Dws Group Limited as a person with significant control on 2021-10-31
2021-11-24PSC07CESSATION OF CHARLES HARDING MARKHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-05-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-05-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-27PSC04Change of details for Mr Charles Harding Markham as a person with significant control on 2017-02-09
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 560000
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-20PSC07CESSATION OF PETER STEPHEN FREEMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11PSC07CESSATION OF ROSS WILLIAM MARKHAM AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM MARKHAM
2017-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY FREEMAN
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY FREEMAN
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 560000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
2016-05-16SH0104/05/16 STATEMENT OF CAPITAL GBP 560000
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 560000
2016-05-16SH0104/05/16 STATEMENT OF CAPITAL GBP 560000
2016-05-12AP01DIRECTOR APPOINTED MR ROSS WILLIAM MARKHAM
2016-05-12AP01DIRECTOR APPOINTED MR CHARLES HARDING MARKHAM
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY ROSIE FREEMAN
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY AMELIA FREEMAN
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 330000
2015-11-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 330000
2015-02-18SH0131/12/14 STATEMENT OF CAPITAL GBP 330000
2015-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-18RES01ADOPT ARTICLES 31/12/2014
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 310000
2014-10-23AR0114/10/14 FULL LIST
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-30RES0110/06/2014
2014-06-18SH0101/06/14 STATEMENT OF CAPITAL GBP 310000
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN
2013-11-13AR0114/10/13 FULL LIST
2013-07-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-15AR0114/10/12 FULL LIST
2012-06-12AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-04-24AP01DIRECTOR APPOINTED MR ASHLEY FREEMAN
2012-04-24AP01DIRECTOR APPOINTED MR GUY FREEMAN
2012-04-23AP03SECRETARY APPOINTED MRS AMELIA FREEMAN
2012-04-23AP03SECRETARY APPOINTED MRS ROSIE FREEMAN
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-11SH0131/12/11 STATEMENT OF CAPITAL GBP 200000
2012-01-10SH0131/12/11 STATEMENT OF CAPITAL GBP 100
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROTHERWAS HOLDINGS COMPANY LTD 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 ROTHERWAS HOLDINGS COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-28 Outstanding BRIAN MICHAEL DOOUSS
MORTGAGE 2012-01-06 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROTHERWAS HOLDINGS COMPANY LTD

Intangible Assets
Patents
We have not found any records of ROTHERWAS HOLDINGS COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHERWAS HOLDINGS COMPANY LTD
Trademarks
We have not found any records of ROTHERWAS HOLDINGS COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHERWAS HOLDINGS COMPANY LTD. 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 (70100 - Activities of head offices) as ROTHERWAS HOLDINGS COMPANY LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROTHERWAS HOLDINGS COMPANY LTD 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 ROTHERWAS HOLDINGS COMPANY LTD 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 ROTHERWAS HOLDINGS COMPANY LTD 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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    Other companies at postcode HR2 6JF