ROTHERSLADE ESTATE LIMITED

Active - Accounts Filed

General Information

NAME
ROTHERSLADE ESTATE LIMITED

COMPANY NUMBER
00700966

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55209 - Other holiday and other collective accommodation

INCORPORATION DATE
16/08/1961 (63 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 CHAPEL STREET, MUMBLES
SWANSEA
SA3 4NH

Telephone: 01792369455
TPS: No

TRADING ADDRESSES

9 Chapel Street
Mumbles
SWANSEA
SA3 4NH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£61.7k

0.77%

TOTAL LIABILITIES

£295

173.15%

NET ASSETS

£61.7k

0.77%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

94

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£61.7k

0.77%

TOTAL LIABILITIES

£295

173.15%

NET ASSETS

£61.7k

0.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

94

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SANDRA MARY JONES	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JESSICA TILEY	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JULIE SCOTT	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
P.H. GRAY	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SIAN MARIE LLOYD	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
STEPHANIE LLOYD JONES	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SUSAN ADELE LLOYD	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SANDRA ROBERTS	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SHARON TEMPLE HEAD	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SIAN MARIE LLOYD	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DIANA RICHARDS	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DIANE COLLINGRIDGE	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
BRENDA DAVIES	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
CAROL WILLIAMS	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAN HUNTLEY	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DECLAN GREENSHIELDS	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID & LISA MARCHANT	Owned: 3.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JANET ATZORI	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JAQUELIN MARY MORGAN	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JAQUELIN MARY MORGAN	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ELIZABETH LLEWELLYN BRENT	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
FIONA MARY WYATT	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JAMES YOUNG	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SUSAN ELIZABETH DIMBLEBEE	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NEIL & DEANNA HARDING	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MICHAEL & HEATHER POPE	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
A.R. JENKINS	Owned: 2.31 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ALISON MADDOCKS	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SHARON DAVIES & JOANNE ROBERTS	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ARTHUR & CAREL ANN CURTIS	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
R.M.G. THOMAS	Owned: 2.31 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
O.D. OXLEY	Owned: 1.92 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
R.A. BARRY	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DIANE PODEVA	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JOHN & KATHRYN LLEWELYN	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
HUGH & ROSEMARY ROE	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANNA REES & ELIZABETH SELLICK	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
WENDY JANE NORRIS	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NICOLA CASS & RODNEY BENDER	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
BEVERLY CLEMENT & JENNIFER CRIDLAND	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SYLVIA JOY NICHOLSON	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
TIM CLAYPOLE	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
WAYNE THOMAS	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SUZANNE ELIZABETH DAVIES	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NINA JAMES & ALEXANDRA LLEWELLYN-BROWN	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
G.F. DEWSBURY	Owned: 1.35 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
R.C. HARRISON	Owned: 1.35 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
S. REES	Owned: 1.15 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
G.B. JONES	Owned: 0.96 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
KJG MADDOCKS	Owned: 0.93 %	Shares: 121	Price per share: £1.00	Total Value: £121.00
J. BERNDTSSON & T. EVANS	Owned: 0.92 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
SHARON DAVIES & JOANNE ROBERTS	Owned: 0.80 %	Shares: 104	Price per share: £1.00	Total Value: £104.00
JAMES YOUNG	Owned: 0.77 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
H.M. BIBBY	Owned: 0.77 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
H. HARRIS	Owned: 0.77 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ELIZABETH CRAIG-GEEN	Owned: 0.77 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
W. BUIST	Owned: 0.77 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SUSAN BRAGG	Owned: 0.77 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
H. RICHARDS & H. RICHARDS	Owned: 0.77 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NEIL JAMES MACKENZIE	Owned: 0.77 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CARYL GEEN	Owned: 0.77 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
C.D. WEBB	Owned: 0.77 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SALLY CHICK	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
W. THOMAS	Owned: 0.76 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
TIM CLAYPOLE	Owned: 0.65 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
FIONA MARY WYATT	Owned: 0.65 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
J. VINE	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
E.S. ROSSER	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DECLAN GREENSHIELDS	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
R.A. BARRY	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
M.A. PILLAI	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
KAREN SNOWDON	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
N. CASS & R. BENDER	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
HUGH & ROSEMARY ROE	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DAVID & LISA MARCHANT	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DAN HUNTLEY	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ADELADE ALISON LLOYD JONES	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
A. PATCH	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
R.F. DAVEY	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
W.J. HUGHES	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SANDRA ELIZABETH THOMAS	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
R.J. WILLIAMS	Owned: 0.38 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
PROFESSOR N. HARDING	Owned: 0.38 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
SUZANNE ELIZABETH DAVIES	Owned: 0.23 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
D. COLLINGRIDGE	Owned: 0.22 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
NINA JAMES & ALEXANDRA LLEWELLYN-BROWN	Owned: 0.22 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
JOHN & KATHRYN LLEWELYN	Owned: 0.19 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MICHAEL & HEATHER POPE	Owned: 0.19 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
WENDY JANE NORRIS	Owned: 0.19 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ELIZABET SELLICK	Owned: 0.19 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ANNA REES	Owned: 0.19 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
SANDRA MARY JONES	Owned: 0.19 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ELIZABETH CRAIG-GEEN	Owned: 0.10 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
CARYL GEEN	Owned: 0.09 %	Shares: 12	Price per share: £1.00	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Adele Lloyd 03/10/2008 - Present (16 years and 1 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tim Mark Taylor 27/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Eames 08/06/2023 - Present (1 years and 5 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Snowdon 08/06/2023 - Present (1 years and 5 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Dimblebee 08/06/2023 - Present (1 years and 5 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: James Young (930345504) has left the board
Date: 12/07/2023	Event: New Board Member Jessica Ellen Tiley (916122924) Appointed
Date: 29/06/2023	Event: Michael Founds (931014741) has left the board
Date: 26/06/2023	Event: New Board Member Ian Dimblebee (931044842) Appointed
Date: 21/06/2023	Event: New Board Member Michael Eames (931027811) Appointed
Date: 16/06/2023	Event: John Bernard Vine (909421905) has left the board
Date: 16/06/2023	Event: Gordon Neil Harding (914091961) has left the board
Date: 16/06/2023	Event: New Board Member Karen Snowdon (931016252) Appointed
Date: 16/06/2023	Event: New Board Member Michael Founds (931014741) Appointed
Date: 21/12/2022	Event: New Board Member James And Susan Young (930345504) Appointed
Date: 20/12/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Company Secretary Tim Mark Taylor (929776728) Appointed
Date: 31/03/2022	Event: Howard Brereton Richards (903313559) has left the board
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 18/10/2019	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 05/11/2018	Event: Carolyn Jill Davies (907474014) has left the board
Date: 10/11/2017	Event: New Accounts filed
Date: 05/10/2017	Event: New Confirmation Statement filed
Date: 19/11/2016	Event: New Accounts filed
Date: 19/11/2016	Event: New Confirmation Statement filed
Date: 13/11/2015	Event: New Accounts filed
Date: 12/11/2015	Event: New Confirmation Statement filed
Date: 28/11/2014	Event: New Confirmation Statement filed
Date: 23/07/2014	Event: New Accounts filed
Date: 15/11/2013	Event: New Accounts filed
Date: 14/11/2013	Event: New Confirmation Statement filed
Date: 03/11/2012	Event: New Accounts filed
Date: 26/10/2012	Event: New Confirmation Statement filed

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ROTHERSLADE ESTATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£61.7k

£295

£61.7k

People Overview

5

17

94

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£61.7k

£295

£61.7k

Accounts

People Overview

5

17

94

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™