Menna Overview
Here’s a quick overview of ROTHWELL & ROBERTSON LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1976.
ROTHWELL & ROBERTSON LIMITED
- Company statusactive
- Company No01291866
- Age48 years 8 months Incorporated 22 December 1976
- Officers3
Address
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
ROTHWELL & ROBERTSON LIMITED is an active company incorporated on 22 December 1976 and based in Newcastle Upon Tyne, England. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 28 Jul 2025
Legacy
1 Month Ago on 28 Jul 2025
Legacy
1 Month Ago on 28 Jul 2025
Resolution
1 Month Ago on 28 Jul 2025
Capital Allotment Shares
1 Month Ago on 27 Jul 2025
Confirmation Statement With No Updates
6 Months Ago on 03 Feb 2025
Accounts With Accounts Type Small
11 Months Ago on 10 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 22 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2024
Memorandum Articles
1 Year Ago on 22 Nov 2023
Resolution
1 Year Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Aug 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 May 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNHOEFT, Joseph Matthew | director | Aug 1984 | 02 Oct 2023 |
| DONKIN, Sean Lee | director | May 1981 | 14 Oct 2022 |
| STEWART, Louise Jane | director | Mar 1978 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bull Beaumaris Limited | 14 Oct 2022 | |
| Mr David Ian Robertson | May 1954 | 06 Apr 2016 |
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BERNHOEFT, Joseph Matthew, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, DONKIN, Sean Lee, ROBERTSON, David Ian, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, STEWART, Louise Jane are mutual persons.
BERNHOEFT, Joseph Matthew are mutual persons.
STEWART, Louise Jane, EDWARDS, Alexander Paul are mutual persons.
EDWARDS, Alexander Paul are mutual persons.
EDWARDS, Alexander Paul are mutual persons.
EDWARDS, Alexander Paul are mutual persons.
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Here’s a quick overview of ROTHWELL & ROBERTSON LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1976.