Rothley Temple Estates Limited

Company Name	Rothley Temple Estates Limited
Company Status	Active
Company Number	00202945
Category	Private Limited Company
Incorporation Date	7 January 1925(99 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr James Maxwell Hill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(81 years, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Robert William Newcombe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(94 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(95 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(96 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr Edward Mark Newcombe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	27 years, 9 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bakersgate Ash Road Pirbright Woking Surrey GU24 0NA

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	John Dudley Wood
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(67 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Hawkswick Cottage Childwick Bury St Albans Herts AL3 6JG

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(71 years, 3 months after company formation)
Appointment Duration	15 years (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glanville House Church Street Bridgwater Somerset TA6 5AT

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(78 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(78 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2011(86 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(91 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	countrycottageholiday.com
Email address	[email protected]
Telephone	01723 373461
Telephone region	Scarborough

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11.4k at £10	Broadland Properties LTD 61.22% Ordinary
5.3k at £10	Ideal Homes Holdings LTD 28.57% Ordinary
1.9k at £10	Newcombe Estates Co LTD 10.20% Ordinary

Financials

Year	2014
Turnover	£42,556
Gross Profit	£41,541
Net Worth	£4,278,627
Cash	£539,394
Current Liabilities	£441,498

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
19 July 2023	Full accounts made up to 31 December 2022 (19 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 December 2021 (19 pages)
14 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
14 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
17 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (19 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (17 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (18 pages)
1 July 2019	Appointment of Mr Robert Newcombe as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Edward Mark Newcombe as a director on 1 July 2019 (1 page)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (18 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
10 November 2016	Appointment of Mr Richard Paul Stenhouse as a director on 31 October 2016 (2 pages)
10 November 2016	Appointment of Mr Richard Paul Stenhouse as a director on 31 October 2016 (2 pages)
10 November 2016	Termination of appointment of Gerald Neil Francis as a director on 31 October 2016 (1 page)
10 November 2016	Termination of appointment of Gerald Neil Francis as a director on 31 October 2016 (1 page)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 April 2016	Full accounts made up to 30 September 2015 (16 pages)
4 April 2016	Full accounts made up to 30 September 2015 (16 pages)
4 February 2016	Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages)
4 February 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page)
4 February 2016	Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page)
4 February 2016	Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 187,000 (6 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 187,000 (6 pages)
2 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
27 March 2015	Full accounts made up to 30 September 2014 (16 pages)
27 March 2015	Full accounts made up to 30 September 2014 (16 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
18 March 2014	Full accounts made up to 30 September 2013 (16 pages)
18 March 2014	Full accounts made up to 30 September 2013 (16 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
26 March 2013	Full accounts made up to 30 September 2012 (16 pages)
26 March 2013	Full accounts made up to 30 September 2012 (16 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
22 March 2012	Full accounts made up to 30 September 2011 (15 pages)
22 March 2012	Full accounts made up to 30 September 2011 (15 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
15 June 2011	Appointment of Mr Gerald Neil Francis as a director (3 pages)
15 June 2011	Appointment of Mr Gerald Neil Francis as a director (3 pages)
10 June 2011	Termination of appointment of John White as a director (1 page)
10 June 2011	Termination of appointment of John White as a director (1 page)
28 March 2011	Full accounts made up to 30 September 2010 (17 pages)
28 March 2011	Full accounts made up to 30 September 2010 (17 pages)
21 September 2010	Director's details changed for John White on 14 September 2010 (2 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for John White on 14 September 2010 (2 pages)
14 June 2010	Director's details changed for James Maxwell Hill on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for James Maxwell Hill on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for James Maxwell Hill on 1 June 2010 (2 pages)
7 April 2010	Full accounts made up to 30 September 2009 (17 pages)
7 April 2010	Full accounts made up to 30 September 2009 (17 pages)
15 September 2009	Director's change of particulars / james hill / 01/09/2009 (1 page)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Director's change of particulars / james hill / 01/09/2009 (1 page)
4 April 2009	Group of companies' accounts made up to 30 September 2008 (13 pages)
4 April 2009	Group of companies' accounts made up to 30 September 2008 (13 pages)
9 October 2008	Director's change of particulars / james hill / 01/10/2008 (1 page)
9 October 2008	Director's change of particulars / james hill / 01/10/2008 (1 page)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
29 April 2008	Group of companies' accounts made up to 30 September 2007 (13 pages)
29 April 2008	Group of companies' accounts made up to 30 September 2007 (13 pages)
15 November 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
15 November 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
12 September 2006	Group of companies' accounts made up to 31 March 2006 (11 pages)
12 September 2006	Group of companies' accounts made up to 31 March 2006 (11 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
12 October 2005	Return made up to 14/09/05; full list of members (4 pages)
12 October 2005	Return made up to 14/09/04; full list of members; amend (9 pages)
12 October 2005	Return made up to 14/09/01; full list of members; amend (8 pages)
12 October 2005	Return made up to 14/09/03; full list of members; amend (9 pages)
12 October 2005	Return made up to 14/09/01; full list of members; amend (8 pages)
12 October 2005	Return made up to 14/09/03; full list of members; amend (9 pages)
12 October 2005	Return made up to 14/09/00; full list of members; amend (8 pages)
12 October 2005	Return made up to 14/09/00; full list of members; amend (8 pages)
12 October 2005	Return made up to 14/09/05; full list of members (4 pages)
12 October 2005	Return made up to 14/09/04; full list of members; amend (9 pages)
12 October 2005	Return made up to 14/09/02; full list of members; amend (9 pages)
12 October 2005	Return made up to 14/09/02; full list of members; amend (9 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of register of members (1 page)
13 July 2005	Group of companies' accounts made up to 31 March 2005 (11 pages)
13 July 2005	Group of companies' accounts made up to 31 March 2005 (11 pages)
15 October 2004	Group of companies' accounts made up to 31 March 2004 (11 pages)
15 October 2004	Group of companies' accounts made up to 31 March 2004 (11 pages)
12 October 2004	Registered office changed on 12/10/04 from: 12 alma sq scarborough yorks YO11 1JU (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12 alma sq scarborough yorks YO11 1JU (1 page)
5 October 2004	Return made up to 14/09/04; full list of members (9 pages)
5 October 2004	Return made up to 14/09/04; full list of members (9 pages)
23 September 2003	Return made up to 14/09/03; full list of members (9 pages)
23 September 2003	Return made up to 14/09/03; full list of members (9 pages)
8 August 2003	Group of companies' accounts made up to 31 March 2003 (12 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Group of companies' accounts made up to 31 March 2003 (12 pages)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
4 October 2002	Group of companies' accounts made up to 31 March 2002 (10 pages)
4 October 2002	Group of companies' accounts made up to 31 March 2002 (10 pages)
20 September 2002	Return made up to 14/09/02; full list of members (9 pages)
20 September 2002	Return made up to 14/09/02; full list of members (9 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2001 (11 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2001 (11 pages)
20 September 2001	Return made up to 14/09/01; full list of members (8 pages)
20 September 2001	Return made up to 14/09/01; full list of members (8 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 September 2000	Return made up to 14/09/00; full list of members (8 pages)
20 September 2000	Return made up to 14/09/00; full list of members (8 pages)
18 September 2000	Full group accounts made up to 31 March 2000 (15 pages)
18 September 2000	Full group accounts made up to 31 March 2000 (15 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
20 September 1999	Return made up to 14/09/99; no change of members (9 pages)
20 September 1999	Return made up to 14/09/99; no change of members (9 pages)
11 August 1999	Full group accounts made up to 31 March 1999 (10 pages)
11 August 1999	Full group accounts made up to 31 March 1999 (10 pages)
24 September 1998	Return made up to 14/09/98; no change of members (9 pages)
24 September 1998	Return made up to 14/09/98; no change of members (9 pages)
14 September 1998	Full group accounts made up to 31 March 1998 (10 pages)
14 September 1998	Full group accounts made up to 31 March 1998 (10 pages)
18 September 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 September 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 September 1997	Full group accounts made up to 31 March 1997 (10 pages)
18 September 1997	Full group accounts made up to 31 March 1997 (10 pages)
24 September 1996	Return made up to 14/09/96; no change of members (10 pages)
24 September 1996	Return made up to 14/09/96; no change of members (10 pages)
11 September 1996	Full group accounts made up to 31 March 1996 (10 pages)
11 September 1996	Full group accounts made up to 31 March 1996 (10 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
14 April 1996	New director appointed (3 pages)
14 April 1996	New director appointed (3 pages)
11 October 1995	Return made up to 14/09/95; full list of members (24 pages)
11 October 1995	Return made up to 14/09/95; full list of members (24 pages)
12 September 1995	Full group accounts made up to 31 March 1995 (13 pages)
12 September 1995	Full group accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
25 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1925	Incorporation (18 pages)
7 January 1925	Incorporation (18 pages)

Rothley Temple Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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