Rojano's (padstow) Limited. Head office in Dronfield. Check Director.

Rojano's (padstow) Limited, Dronfield

Rojano's (Padstow) Limited is a private limited company. Registered at Sudbrook Hall Nesfield, Barlow, Dronfield S18 7TB, this 14 years old business was incorporated on 2010-04-26 and is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
2 directors can be found in the enterprise: Emma A. (appointed on 13 December 2019), Paul A. (appointed on 26 April 2010). When it comes to the secretaries (1 in total), we can name: Derek M. (appointed on 22 April 2020).

About
Name: Rojano's (padstow) Limited
Number: 07234143
Incorporation date: 2010-04-26
End of financial year: 31 January


Address:	Sudbrook Hall Nesfield Barlow Dronfield S18 7TB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Whitworth Manor Holdings

11 December 2019

Address	Sudbrook Hall Nesfield, Barlow, Dronfield, S18 7TB, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12329230
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pe & A Holdings Limited

13 December 2019

Address	Sudbrook Hall Nesfield, Dronfield, South Yorkshire, S18 7TB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	12329230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek M.

6 April 2016 - 13 December 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-01-31	2023-01-31
Current Assets	219,626	115,600	351,748	788,641	1,366,645
Fixed Assets	1,685,852	1,777,370	1,950,523	2,013,133	1,965,120
Total Assets Less Current Liabilities	1,487,347	839,054	1,302,402	1,569,136	2,034,935

The target date for Rojano's (Padstow) Limited confirmation statement filing is 2024-09-30. The last one was filed on 2023-09-16. The date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Whitworth Manor Holdings owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Nesfield, Barlow, S18 7TB Dronfield. Pe & A Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Nesfield, S18 7TB Dronfield, South Yorkshire. Derek M. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 15th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 15th, August 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 16th, September 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2022/01/31 filed on: 4th, February 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, February 2022 \| incorporation	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 2nd, February 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, July 2021 \| accounts	Free Download (11 pages)
CH01	On 2021/01/15 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2021/01/15 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, November 2020 \| accounts	Free Download (11 pages)
AP03	On 2020/04/22, company appointed a new person to the position of a secretary filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/13 filed on: 5th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/13 filed on: 5th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/13. filed on: 5th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, November 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 26th, April 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/26 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, September 2015 \| accounts	Free Download (9 pages)
CH01	On 2015/04/01 director's details were changed filed on: 26th, April 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 26th, April 2015 \| annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/26 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, November 2014 \| accounts	Free Download (8 pages)
MR04	Charge 072341430004 satisfaction in full. filed on: 4th, August 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 072341430004, created on 2014/06/27 filed on: 9th, July 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 072341430003 filed on: 1st, July 2014 \| mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 26th, April 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/26 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, September 2013 \| accounts	Free Download (8 pages)
MR01	Registration of charge 072341430002 filed on: 31st, May 2013 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 072341430001 filed on: 29th, May 2013 \| mortgage	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 1st, May 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2013 \| resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 18th, March 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2013 \| resolution	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 5th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 28th, September 2011 \| accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, May 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2010/05/26. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/17. filed on: 17th, May 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/17. filed on: 17th, May 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/05/17 from 61 Dock Street Hull HU1 3DZ United Kingdom filed on: 17th, May 2010 \| address	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/05/01 filed on: 17th, May 2010 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/05/04 filed on: 4th, May 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2010 \| incorporation	Free Download (16 pages)

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