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Home > England & Wales Companies > ROTHERHILL CONSTRUCTION LTD
Company Information for

ROTHERHILL CONSTRUCTION LTD

THE STATION HOUSE, 15 STATION ROAD, ST. IVES, PE27 5BH,
Company Registration Number
05874006
Private Limited Company
Active

Company Overview

About Rotherhill Construction Ltd
ROTHERHILL CONSTRUCTION LTD was founded on 2006-07-12 and has its registered office in St. Ives. The organisation's status is listed as "Active". Rotherhill Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROTHERHILL CONSTRUCTION LTD
 
Legal Registered Office
THE STATION HOUSE
15 STATION ROAD
ST. IVES
PE27 5BH
Other companies in LE13
 
Previous Names
SALTBY ESTATES LTD14/05/2020
Filing Information
Company Number 05874006
Company ID Number 05874006
Date formed 2006-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917098405  
Last Datalog update: 2024-03-06 17:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHERHILL CONSTRUCTION LTD
The accountancy firm based at this address is MOORWOOD LIMITED
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Company Officers of ROTHERHILL CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
PAUL WILLIAM RICHARD BAGSHAW
Company Secretary 2006-07-12
PAUL WILLIAM RICHARD BAGSHAW
Director 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SIDNEY POWLES
Director 2006-07-12 2017-12-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-07-12 2006-07-12
COMPANY DIRECTORS LIMITED
Nominated Director 2006-07-12 2006-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM RICHARD BAGSHAW ROTHERHILL HOLDINGS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PAUL WILLIAM RICHARD BAGSHAW VTG ROTHERHILL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-07-26
PAUL WILLIAM RICHARD BAGSHAW H.C.P. CAPITAL PARTNERS UK LIMITED Director 2011-04-01 CURRENT 2009-08-27 Active - Proposal to Strike off
PAUL WILLIAM RICHARD BAGSHAW ROTHERHILL (ASFORDBY) LIMITED Director 2010-09-30 CURRENT 2008-09-23 Active
PAUL WILLIAM RICHARD BAGSHAW ROTHERHILL DEVELOPMENTS (OLD DALBY) LTD Director 2008-05-15 CURRENT 2008-05-15 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Notification of Rotherhill Developments Ltd as a person with significant control on 2024-03-08
2024-03-20CESSATION OF PAUL WILLIAM RICHARD BAGSHAW AS A PERSON OF SIGNIFICANT CONTROL
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-05-19PSC04Change of details for Mr Paul William Richard Bagshaw as a person with significant control on 2022-05-19
2022-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL WILLIAM RICHARD BAGSHAW on 2022-05-19
2022-05-19CH01Director's details changed for Mr Paul William Richard Bagshaw on 2022-05-19
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AP01DIRECTOR APPOINTED MRS SALLY JANE BAGSHAW
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-05-14RES15CHANGE OF COMPANY NAME 14/05/20
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-18PSC04Change of details for Mr Paul William Richard Bagshaw as a person with significant control on 2017-12-11
2019-07-17PSC07CESSATION OF MICHAEL SIDNEY POWLES AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CH01Director's details changed for Mr Paul William Richard Bagshaw on 2018-08-16
2018-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL WILLIAM RICHARD BAGSHAW on 2018-08-16
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-03-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM RICHARD BAGSHAW
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIDNEY POWLES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 26 Park Road Melton Mowbray Leicestershire LE13 1TT
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-10CH01Director's details changed for Michael Sidney Powles on 2015-07-10
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM RICHARD BAGSHAW / 09/02/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM RICHARD BAGSHAW / 06/02/2015
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0112/07/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0112/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-23AR0112/07/10 NO CHANGES
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-08363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 22 PARK ROAD, MELTON MOWBRAY, LEICS, LE13 1TT
2009-03-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/08
2008-10-22363sRETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS
2007-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/07
2007-10-21363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 22 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-21225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2007-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-1488(2)RAD 12/07/06--------- £ SI 99@1=99 £ IC 1/100
2007-07-30288bSECRETARY RESIGNED
2007-07-30288bDIRECTOR RESIGNED
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to ROTHERHILL CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTHERHILL CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-10-04 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-09-28 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 401,165
Creditors Due Within One Year 2012-06-30 £ 399,494
Creditors Due Within One Year 2012-06-30 £ 399,494
Creditors Due Within One Year 2011-06-30 £ 427,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTHERHILL CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 2,884
Current Assets 2013-06-30 £ 0
Current Assets 2012-06-30 £ 1,173
Current Assets 2012-06-30 £ 1,173
Current Assets 2011-06-30 £ 3,059
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 1,038
Tangible Fixed Assets 2012-06-30 £ 1,038
Tangible Fixed Assets 2011-06-30 £ 1,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROTHERHILL CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHERHILL CONSTRUCTION LTD
Trademarks
We have not found any records of ROTHERHILL CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHERHILL CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ROTHERHILL CONSTRUCTION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROTHERHILL CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHERHILL CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTHERHILL CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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