Rothstone Estates Ltd
Company Profile
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MicroRothstone Estates Ltd
06992449•Private Limited With Share Capital
2 Holgate Lane, Boston Spa, Wetherby, LS236BN
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Incorporated
17/08/2009
Company Age
16 years
Directors
1
Employees
1
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rothstone Estates Ltd (06992449) is a private limited with share capital incorporated on 17/08/2009 (16 years old) and registered in wetherby, LS236BN. The company operates under SIC code 41100 - development of building projects.
What we dothe business focus is on large mixed use schemes including care, residential, and hotels through to the redevelopment of standalone convenience food retail stores for groups such as lidl, m&s food hall, aldi and morrison’s plc, and smaller standalone roadside pfs, ev charging hubs, drive t...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/08/2009
LS236BN
1 employees
Financial Overview
Total Assets
£169.4K
Liabilities
£164.7K
Net Assets
£4.6K
Cash
£0
Key Metrics
1
Employees
1
Directors
2
Shareholders
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2012
Change Of Name Notice
Category:Change Of Name
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Termination Secretary Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Incorporation Company
Category:Incorporation
Date:17-08-2009
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/05/2026
Filing Date28/10/2024
Latest Accounts31/08/2024
Trading Addresses
14A Church Street, Boston Spa, Wetherby, West Yorkshire, LS236DN
2 Holgate Lane, Boston Spa, Wetherby, LS236BNRegistered
Related Companies
1
Contact
rothstone.co.uk
2 Holgate Lane, Boston Spa, Wetherby, LS236BN