Rothwell Land Limited. Head office in Northampton. Check Director.

Rothwell Land Limited, Northampton

Rothwell Land Limited is a private limited company. Formerly, it was named Howper 567 Limited (changed on 2006-03-28). Located at Nene House, 4 Rushmills, Northampton NN4 7YB, the above-mentioned 18 years old enterprise was incorporated on 2006-01-18 and is officially classified as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in the company: Jonathan T. (appointed on 08 October 2012), Robert W. (appointed on 24 May 2006). Moving on to the secretaries (1 in total), we can name: Jonathan T. (appointed on 24 May 2006).

About
Name: Rothwell Land Limited
Number: 05679208
Incorporation date: 2006-01-18
End of financial year: 31 March


Address:	Nene House 4 Rushmills Northampton NN4 7YB
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Mulberry Commercial Developments Holdings Limited

1 August 2023

Address	Nene House 4 Rushmills, Northampton, NN4 7YB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11262214
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mulberry Commercial Developments Limited

6 April 2016 - 1 August 2023

Address	Nene House 4 Rushmills, Creaton, Northampton, NN4 7YB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04771583
Nature of control:	75,01-100% shares

Robert W.

6 April 2016 - 22 September 2022

Nature of control:	significiant influence or control

Jonathan T.

6 April 2016 - 22 September 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	236,181	472,098	1,733,747	728,364

The date for Rothwell Land Limited confirmation statement filing is 2024-02-01. The most recent confirmation statement was sent on 2023-01-18. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Mulberry Commercial Developments Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 4 Rushmills, NN4 7YB Northampton. Mulberry Commercial Developments Limited has over 3/4 of shares. The corporate PSC is located at 4 Rushmills, Creaton, NN4 7YB Northampton.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 15th, August 2023 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2023 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 6th, January 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 4th, March 2021 \| accounts	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL filed on: 19th, June 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/06/16. New Address: Nene House 4 Rushmills Northampton NN4 7YB. Previous address: Twigden Barns Brixworth Road Creaton Northampton NN6 8LU England filed on: 16th, June 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/01/22. New Address: Twigden Barns Brixworth Road Creaton Northampton NN6 8LU. Previous address: Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN filed on: 22nd, January 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 19th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/12 capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 4th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 23rd, January 2013 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 12th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 4th, November 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/02/14 from Units3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN United Kingdom filed on: 14th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4 Grooms Lane Creaton Northampton NN6 8NN United Kingdom filed on: 13th, July 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/07/13 from Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN United Kingdom filed on: 13th, July 2010 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom filed on: 22nd, June 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/06/22 from 4 Davy Court Castle Park Rugby Warwickshire CV23 0UZ filed on: 22nd, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, February 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, February 2010 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 16th, January 2008 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 16th, January 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 18/10/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 18th, October 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 18/10/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 18th, October 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 25th, June 2007 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 25th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2006 \| incorporation	Free Download (42 pages)
NEWINC	Company registration filed on: 18th, January 2006 \| incorporation	Free Download (42 pages)

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