Rolleston Investments Limited, Burton-on-trent

Rolleston Investments Limited is a private limited company. Formerly, it was named P.h. Smith's Milk Transport (Burton) Limited (it was changed on 1998-03-23). Registered at 61A Beacon Road, Rolleston-On-Dove, Burton-On-Trent DE13 9EG, the above-mentioned 51 years old company was incorporated on 1973-03-28 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the company: Karen Y. (appointed on 14 October 2021), Jonathan Y. (appointed on 14 July 2001), Kenneth Y. (appointed on 21 September 1991). As for the secretaries (1 in total), we can name: Jonathan Y. (appointed on 11 July 2008).
About
Name: Rolleston Investments Limited
Number: 01104686
Incorporation date: 1973-03-28
End of financial year: 31 August
 
Address: 61a Beacon Road
Rolleston-on-dove
Burton-on-trent
DE13 9EG
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Jonathan Y.
14 October 2021
Nature of control: significiant influence or control
Kenneth Y.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 1,504,619 1,591,473 1,660,568 1,713,760 1,746,159 1,987,035 1,718,068 - - - - - -
Tangible Fixed Assets 2,471,000 2,385,000 2,545,000 2,545,000 2,549,592 2,500,000 - - - - - - -
Total Assets Less Current Liabilities 1,504,619 1,591,473 1,660,568 1,713,760 1,746,159 1,987,035 1,718,068 1,737,100 1,005,512 1,015,400 1,026,511 1,019,845 1,018,303
Current Assets - - - - - 163,257 14,447 25,642 59,095 84,648 128,318 132,634 139,088
Fixed Assets - - - - - 2,500,000 1,950,000 1,950,000 1,177,800 1,153,340 1,121,005 1,105,336 1,080,051

The target date for Rolleston Investments Limited confirmation statement filing is 2024-04-26. The last one was filed on 2023-04-12. The due date for the next accounts filing is 31 May 2024. Latest accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Jonathan Y. who has substantial control or influence.

Company filing
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Micro company accounts made up to 2023-08-31
filed on: 12th, December 2023 | accounts
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