Introduction
Watch Company
R
ROTHBRIDGE CONSTRUCTION GROUP LIMITED
ROTHBRIDGE CONSTRUCTION GROUP LIMITED is an active company incorporated on 6 April 2023 with the registered office located in Truro. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 1 other business activity. ROTHBRIDGE CONSTRUCTION GROUP LIMITED was registered 3 years ago.(SIC: 43999, 74100)
Status
active
Active since 3 years ago
Company No
14785908
LTD Company
Age
3 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
RB PROP1 SPV LTD
From: 6 April 2023To: 11 June 2025
Address
The Old Carriage Works Moresk Road Truro, TR1 1DG,
Previous Addresses
Old Cathedral School Cathedral Close Truro TR1 2FQ England
From: 6 April 2023To: 21 June 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HODGKINS, Lee James
ActiveMoresk Road, TruroTR1 1DG
Born May 1980
Director
Appointed 01 Jun 2025
HODGKINS, Lee James
Moresk Road, TruroTR1 1DG
Born May 1980
Director
01 Jun 2025
Active
TRELEAVEN, Benjamin Prescott
ActiveMoresk Road, TruroTR1 1DG
Born August 1981
Director
Appointed 03 Oct 2024
TRELEAVEN, Benjamin Prescott
Moresk Road, TruroTR1 1DG
Born August 1981
Director
03 Oct 2024
Active
CURTIS, Gregg Andrew
ResignedMoresk Road, TruroTR1 1DG
Born November 1980
Director
Appointed 06 Apr 2023
Resigned 04 Oct 2024
CURTIS, Gregg Andrew
Moresk Road, TruroTR1 1DG
Born November 1980
Director
06 Apr 2023
Resigned 04 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cathedral Close, TruroTR1 2FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Rothbridge Investments Limited
Cathedral Close, TruroTR1 2FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2024
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2023