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ROTHESAY EVENTS LIMITED (10139433)

ROTHESAY EVENTS LIMITED (10139433) is an active UK company. incorporated on 21 April 2016. with registered office in Bournemouth. The company operates in the Real Estate Activities sector, engaged in letting and operating of conference and exhibition centres. ROTHESAY EVENTS LIMITED has been registered for 9 years. Current directors include DAY, Richard, Dr, NEWTON, Rebecca Ann.

Company Number
10139433
Status
active
Type
ltd
Incorporated
21 April 2016
Age
9 years
Address
Talbot Heath School, Bournemouth, BH4 9NJ
Industry Sector
Real Estate Activities
Business Activity
Letting and operating of conference and exhibition centres
Directors
DAY, Richard, Dr, NEWTON, Rebecca Ann
SIC Codes
68202

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Introduction
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ROTHESAY EVENTS LIMITED

ROTHESAY EVENTS LIMITED is an active company incorporated on 21 April 2016 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in letting and operating of conference and exhibition centres. ROTHESAY EVENTS LIMITED was registered 9 years ago.(SIC: 68202)

Status

active

Active since 9 years ago

Company No

10139433

LTD Company

Age

9 Years

Incorporated 21 April 2016

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 20 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026

Previous Company Names

ROTHERSAY EVENTS LIMITED
From: 21 April 2016To: 21 April 2016
Contact
Address

Talbot Heath School Rothesay Road Bournemouth, BH4 9NJ,

Timeline

9 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Jan 24
Director Left
Jan 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

HANDEL, Cecilia

Active
Rothesay Road, BournemouthBH4 9NJ
Secretary
Appointed 19 Dec 2024

DAY, Richard, Dr

Active
Brunstead Place, PooleBH12 1EW
Born September 1954
Director
Appointed 01 Nov 2022

NEWTON, Rebecca Ann

Active
Rothesay Road, BournemouthBH4 9NJ
Born January 1967
Director
Appointed 31 Aug 2023

IVES, Gerald

Resigned
New Road, FerndownBH22 8EX
Secretary
Appointed 15 Aug 2017
Resigned 30 Aug 2024

EXON, Graham Arthur

Resigned
Talbot Avenue, BournemouthBH3 7HU
Born February 1946
Director
Appointed 21 Apr 2016
Resigned 31 Aug 2017

FORD-HORNE, Martin

Resigned
Brunstead Place, PooleBH12 1EW
Born April 1950
Director
Appointed 01 Nov 2022
Resigned 31 Aug 2023

NORMAN, Christine Mary

Resigned
Pinewood Road, PooleBH13 6JP
Born January 1946
Director
Appointed 12 Sept 2017
Resigned 01 Nov 2022

TOWNEND, David Anthony

Resigned
Mckinley Road, BournemouthBH4 8AG
Born November 1958
Director
Appointed 21 Apr 2016
Resigned 01 Nov 2022

Persons with significant control

1

Talbot Heath School Trust Ltd

Active
Rothesay Road, BournemouthBH4 9NJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Total Exemption Full
11 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 August 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 August 2016
AA01Change of Accounting Reference Date
Resolution
21 April 2016
RESOLUTIONSResolutions
Incorporation Company
21 April 2016
NEWINCIncorporation