Rother Investment Group Limited

General information

Name:

Rother Investment Group Ltd

Office Address:

Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill

Number: 03508763

Incorporation date: 1998-02-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rother Investment Group Limited is officially located at Bexhill at Unit 2.02 High Weald House. You can search for the firm using the zip code - TN39 5ES. This enterprise has been in the field on the British market for 23 years. This company is registered under the number 03508763 and their official state is active. The company has a history in registered name changes. In the past, this firm had three different company names. Up till 2016 this firm was prospering under the name of 1066 Leisure and before that its registered company name was Rother Estate Management. This enterprise's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Rother Investment Group Ltd filed its account information for the period that ended on 2019-11-30. The company's latest confirmation statement was submitted on 2021-02-12.

In order to satisfy its client base, this specific limited company is constantly led by a group of two directors who are Bradley C. and Ronald C.. Their support has been of prime importance to this specific limited company since 2016-03-01. At least one secretary in this firm is a limited company: Corporate Management Services (s.e.) Limited.

  • Previous company's names
  • Rother Investment Group Limited 2016-03-02
  • 1066 Leisure Limited 2003-02-19
  • Rother Estate Management Limited 1998-06-18
  • Approach Property Limited 1998-02-12

Financial data based on annual reports

Company staff

Bradley C.

Role: Director

Appointed: 01 March 2016

Latest update: 9 February 2021

Role: Corporate Secretary

Appointed: 01 December 2002

Address: High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

Latest update: 9 February 2021

Ronald C.

Role: Director

Appointed: 10 June 1998

Latest update: 9 February 2021

People with significant control

The companies with significant control over the firm are: Holmes Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bexhill at High Weald House, Glovers End, TN39 5ES, East Sussex and was registered as a PSC under the reg no 02602949. Ronald C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Holmes Property Group Limited
Address: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02602949
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ronald C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ronald C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 26 February 2022
Confirmation statement last made up date 12 February 2021
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 24 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 August 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts 15 August 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 15 August 2017
Annual Accounts 18 August 2014
Date Approval Accounts 18 August 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 (AA)
filed on: 30th, November 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

93 Bohemia Road St Leonards On Sea East Sussex

Post code:

TN33 OST

HQ address,
2014

Address:

93 Bohemia Road St Leonards On Sea East Sussex

Post code:

TN33 OST

HQ address,
2015

Address:

93 Bohemia Road St Leonards On Sea East Sussex

Post code:

TN33 OST

HQ address,
2016

Address:

93 Bohemia Road St Leonards On Sea East Sussex

Post code:

TN33 OST

Accountant/Auditor,
2016

Name:

Acuity Professional (sellens French) Llp

Address:

91-97 Bohemia Road St Leonards On Sea

Post code:

TN37 6RJ

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
Company Age