Company Profile
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MediumRother House Finance Limited
01381292•Private Limited With Share Capital
First Floor Offices, Park Chambe, 10 Hereford Road, Abergavenny, NP75PR
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Incorporated
31/07/1978
Company Age
48 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rother House Finance Limited (01381292) is a private limited with share capital incorporated on 31/07/1978 (48 years old) and registered in abergavenny, NP75PR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/07/1978
NP75PR
Financial Overview
Total Assets
£12.64M
Liabilities
£4.00M
Net Assets
£8.64M
Cash
£59.5K
Key Metrics
4
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:02-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2011
Legacy
Category:Mortgage
Date:09-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Termination Secretary Company With Name
Category:Officers
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2010
Auditors Resignation Company
Category:Auditors
Date:17-12-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2000
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:29-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1998
Legacy
Category:Annual Return
Date:04-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1997
Legacy
Category:Annual Return
Date:12-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1995
Legacy
Category:Annual Return
Date:19-05-1995
Legacy
Category:Officers
Date:11-04-1995
Legacy
Category:Officers
Date:09-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1993
Legacy
Category:Annual Return
Date:21-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1992
Legacy
Category:Officers
Date:21-05-1992
Legacy
Category:Officers
Date:21-05-1992
Legacy
Category:Officers
Date:21-05-1992
Legacy
Category:Annual Return
Date:21-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1992
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor Offices, Park Chambe, 10 Hereford Road, Abergavenny, Monmouthshire Np7 5P, NP75PRRegistered
Related Companies
10
Contact
First Floor Offices, Park Chambe, 10 Hereford Road, Abergavenny, NP75PR