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Home > England & Wales Companies > ROTHSCHILD AND DAUGHTERS LIMITED
Company Information for

ROTHSCHILD AND DAUGHTERS LIMITED

ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,
Company Registration Number
09804899
Private Limited Company
Active

Company Overview

About Rothschild And Daughters Ltd
ROTHSCHILD AND DAUGHTERS LIMITED was founded on 2015-10-01 and has its registered office in Waddesdon. The organisation's status is listed as "Active". Rothschild And Daughters Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROTHSCHILD AND DAUGHTERS LIMITED
 
Legal Registered Office
ESTATE YARD OFFICE
QUEEN STREET
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
 
Filing Information
Company Number 09804899
Company ID Number 09804899
Date formed 2015-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:48:34
Primary Source:Companies House
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Company Officers of ROTHSCHILD AND DAUGHTERS LIMITED

Current Directors
Officer Role Date Appointed
MAGNUS JAMES GOODLAD
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MONK JOHNSTON
Director 2015-10-01 2018-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNUS JAMES GOODLAD UCL BUSINESS LTD Director 2016-06-09 CURRENT 1993-01-04 Active
MAGNUS JAMES GOODLAD LOWER BLACKGROVE FARM LIMITED Director 2016-02-05 CURRENT 1997-10-29 Active
MAGNUS JAMES GOODLAD THE J ROTHSCHILD NAME COMPANY LIMITED Director 2016-02-05 CURRENT 1991-07-30 Active - Proposal to Strike off
MAGNUS JAMES GOODLAD EYTHROPE WINE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MAGNUS JAMES GOODLAD GOLDEN MEDE DEVELOPMENT COMPANY LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MAGNUS JAMES GOODLAD JR PS GP LIMITED Director 2015-07-24 CURRENT 2011-04-28 Dissolved 2016-05-17
MAGNUS JAMES GOODLAD S.J.P. PROTECTOR COMPANY LIMITED Director 2014-11-28 CURRENT 2002-03-14 Active
MAGNUS JAMES GOODLAD FIVE ARROWS LIMITED Director 2014-11-26 CURRENT 1899-07-17 Active
MAGNUS JAMES GOODLAD FIVE ARROWS INVESTMENTS LIMITED Director 2014-11-20 CURRENT 1986-04-09 Active
MAGNUS JAMES GOODLAD EAST RIVER COMPANY LIMITED Director 2014-11-19 CURRENT 1974-03-22 Active
MAGNUS JAMES GOODLAD FIRST ARROW INVESTMENT MANAGEMENT LIMITED Director 2014-11-19 CURRENT 2009-10-07 Dissolved 2018-05-15
MAGNUS JAMES GOODLAD S.J.P. SECRETARIES LIMITED Director 2014-11-19 CURRENT 2004-12-15 Active
MAGNUS JAMES GOODLAD FIVE ARROWS SECURITIES LIMITED Director 2014-11-19 CURRENT 2000-12-04 Active
MAGNUS JAMES GOODLAD C A PARTICIPATION VENTURES LIMITED Director 2014-11-19 CURRENT 2000-02-18 Active
MAGNUS JAMES GOODLAD S.J.P. TRUST CORPORATION LIMITED Director 2014-11-18 CURRENT 1994-12-13 Active
MAGNUS JAMES GOODLAD WINDMILL HILL ASSET MANAGEMENT LIMITED Director 2014-11-11 CURRENT 1997-06-05 Active
MAGNUS JAMES GOODLAD J ROTHSCHILD SERVICES LIMITED Director 2014-07-15 CURRENT 2005-02-09 Active
MAGNUS JAMES GOODLAD ST MATTHEW'S CONFERENCE CENTRE LIMITED Director 2001-10-18 CURRENT 1999-06-04 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
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-06-14CH01Director's details changed for The Hon Hannah Mary Rothschild on 2022-06-13
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN HYLTON ELLIOTT
2021-07-22AP01DIRECTOR APPOINTED THE HON HANNAH MARY ROTHSCHILD
2021-06-28CH01Director's details changed for Mr Craig Christian Armstrong on 2021-06-28
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CH01Director's details changed for Mrs Penelope Ann Hylton Elliott on 2020-09-16
2020-09-16PSC04Change of details for The Hon Hannah Mary Rothschild as a person with significant control on 2020-09-16
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom
2020-01-10AP01DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS JAMES GOODLAD
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 14 st. James's Place London SW1A 1NP United Kingdom
2018-10-05PSC07CESSATION OF MAGNUS JAMES GOODLAD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MARY ROTHSCHILD
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-07-25AP01DIRECTOR APPOINTED MR CRAIG CHRISTIAN ARMSTRONG
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MONK JOHNSTON
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01NEWINCNew incorporation
2015-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROTHSCHILD AND DAUGHTERS 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 ROTHSCHILD AND DAUGHTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHSCHILD AND DAUGHTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ROTHSCHILD AND DAUGHTERS LIMITED

Intangible Assets
Patents
We have not found any records of ROTHSCHILD AND DAUGHTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHSCHILD AND DAUGHTERS LIMITED
Trademarks
We have not found any records of ROTHSCHILD AND DAUGHTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHSCHILD AND DAUGHTERS 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 (96090 - Other service activities n.e.c.) as ROTHSCHILD AND DAUGHTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHSCHILD AND DAUGHTERS 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 ROTHSCHILD AND DAUGHTERS 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 ROTHSCHILD AND DAUGHTERS 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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