Rotherfield Securities Limited. Head office in Milton Keynes. Check Director.

Rotherfield Securities Limited, Milton Keynes

Rotherfield Securities Limited is a private limited company. Registered at The Willows 21 Church End, Milton Bryan, Milton Keynes MK17 9HR, the aforementioned 17 years old enterprise was incorporated on 2007-02-12 and is officially classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
2 directors can be found in the business: Yvonne B. (appointed on 11 May 2009), Jonathan M. (appointed on 12 February 2007). As for the secretaries (1 in total), we can name: Yvonne B. (appointed on 12 May 2008).

About
Name: Rotherfield Securities Limited
Number: 06096838
Incorporation date: 2007-02-12
End of financial year: 29 February


Address:	The Willows 21 Church End Milton Bryan Milton Keynes MK17 9HR
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Jonathan M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	3,370	13,979	21,052	25,732	13,703	16,175	14,854	4,589	691	492	8,855	7,135	6,985
Fixed Assets	59,344	56,242	63,605	50,388	36,055	23,187	15,430	8,320	7,365	6,841	6,650	6,650	6,650
Total Assets Less Current Liabilities	-7,187	-31,495	-58,687	-51,857	-39,973	-26,775	-6,167	-8,107	-8,754	-9,633	-2,959	-3,151	-3,201
Intangible Fixed Assets	46,200	40,600	35,000	29,400	23,800	18,200	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-46,683	-51,419	-61,549	-56,055	-42,424	-27,723	-	-	-	-	-	-	-
Tangible Fixed Assets	13,144	15,642	28,605	20,988	12,255	4,987	-	-	-	-	-	-	-

The deadline for Rotherfield Securities Limited confirmation statement filing is 2024-02-26. The most current confirmation statement was filed on 2023-02-12. The target date for the next accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up to 28 February 2023.

1 person of significant control is listed in the official register, an only professional Jonathan M. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-02-12 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-12 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-02-28 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-02-12 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 23rd, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-02-12 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-02-12 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 15th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-02-12 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address The Willows 21 Church End Milton Bryan Milton Keynes MK17 9HR. Change occurred on 2020-01-03. Company's previous address: Stamford House the Square Woburn Sands Milton Keynes MK17 8SY England. filed on: 3rd, January 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-02-28 filed on: 28th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-02-12 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 29th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-02-12 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 29th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-02-12 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 27th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
AD01	New registered office address Stamford House the Square Woburn Sands Milton Keynes MK17 8SY. Change occurred on 2015-12-22. Company's previous address: 46a High Street Olney Buckinghamshire MK46 4BE. filed on: 22nd, December 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 16th, November 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-23: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 20th, November 2014 \| accounts	Free Download (12 pages)
MR04	Satisfaction of charge 1 in full filed on: 21st, July 2014 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 27th, November 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 25th, November 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 27th, November 2011 \| accounts	Free Download (13 pages)
CH01	On 2010-03-31 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
CH03	On 2010-03-31 secretary's details were changed filed on: 21st, February 2011 \| officers	Free Download (2 pages)
CH01	On 2010-03-31 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 25th, November 2010 \| accounts	Free Download (8 pages)
CH01	On 2010-02-12 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-12 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 17th, December 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 09/06/2009 from the square woburn sands milton keynes MK17 8SY filed on: 9th, June 2009 \| address	Free Download (1 page)
288a	On 2009-05-12 Director appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, March 2009 \| mortgage	Free Download (5 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-02-29 filed on: 31st, July 2008 \| accounts	Free Download (2 pages)
288a	On 2008-05-14 Secretary appointed filed on: 14th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-14 Appointment terminated secretary filed on: 14th, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, March 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-03-03 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, February 2007 \| incorporation	Free Download (17 pages)

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