OpenCompanies

Rothwell & Family Limited

Company number
05844607
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Jun 2006
Nature of business
Development of building projects
Corporate group
Empire Property Group Holdings Limited (22 companies)

Registered office

Co Pkf Littlejohn Advisory Limited 4th Floor
12 King Street
Leeds
LS1 2HL

Officers

NameRoleAppointedResigned
HILLEN, Ken Director 22 Mar 2024
ROTHWELL, Paul Timothy Secretary 13 Jun 2006
ROTHWELL, Paul Timothy Director 13 Jun 2006 22 Mar 2024
SHAH, Sinesh Ramesh Director 5 Apr 2019 27 Jan 2021
ROTHWELL, Adam Russell Director 13 Jun 2006 1 Oct 2010
DMCS SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jun 2006 13 Jun 2006
DMCS DIRECTORS LIMITED Corporate-Nominee-Director 13 Jun 2006 13 Jun 2006

Control

NameNature of controlNotifiedCeased
Empire Property Development Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jul 2019
Mr Paul Timothy Rothwell Ownership Of Shares 75 To 100 Percent 13 Jun 2017 15 Jul 2019

Accounts

Year ended Net assets Cash Employees
30 Dec 2022 -£3,038,292 £870 0
30 Dec 2021 £772,306 £755 0
30 Dec 2020 £4,989,867 £102,185 0
31 Dec 2019 - - -
31 Dec 2018 - £678,904 -
30 Mar 2018 - £549,715 1
31 Mar 2017 - £290,760 -
31 Mar 2016 - - -
31 Mar 2015 - £37,513 -
31 Mar 2014 £4,624 £73,267 -
31 Mar 2013 Dormant £2 - -
30 Jun 2012 Dormant £2 - -
30 Jun 2011 Dormant £2 - -
30 Jun 2010 Dormant £2 - -
30 Jun 2009 Dormant £2 - -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Owned by

Rothwell & Family Limited → Empire Property Development Holdings Limited → Empire Property Group Holdings Limited

Companies at the same address

Data