| Company Name | Rotch Investments (Plymouth) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02597474 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1991(33 years, 1 month ago) |
| Previous Name | Trenchwell Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Tchenguiz |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Royal College Of Organists 26 Kensington Gore London SW7 2ET |
| Director Name | Mr Vincent Aziz Tchenguiz |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 35 Park Lane London W1K 1RB |
| Director Name | Mr Michael David Watson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2017(26 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor 35 Park Lane London W1K 1RB |
| Director Name | Michael Roderick Harris |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 18 December 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH |
| Secretary Name | Mr Michael Harry Peter Ingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 30 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | rotch.com |
|---|
Location
| Registered Address | 1st Floor 35 Park Lane London W1K 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rotch Property Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 5 May 1993 | Delivered on: 13 May 1993 Persons entitled: Clerical Medical and General Life Assurance Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee of even date. Particulars: F/H property at bickley down roborough plymouth devon t/n dn 281263. Outstanding |
|---|---|
| 2 March 1992 | Delivered on: 10 March 1992 Satisfied on: 20 May 1993 Persons entitled: The United Bank of Kuwait PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 27TH february 1992. Particulars: All that the full benefit of a deed of charge dated 10TH february 1992 (see form 395 for full details). Fully Satisfied |
| 2 March 1992 | Delivered on: 10 March 1992 Satisfied on: 20 May 1993 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 27TH february 1992. Particulars: F/H land and premises situate at brickleigh down, roborough, plymouth, devon (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 2 March 1992 | Delivered on: 10 March 1992 Satisfied on: 20 May 1993 Persons entitled: The United Bank of Kuwait PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 27TH february 1992. Particulars: All that the full benefit of a forward sale agreement dated 10TH february 1992 (see form 395 for full details). Fully Satisfied |
Filing History
| 13 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023 (2 pages) |
| 3 March 2023 | Accounts for a small company made up to 31 May 2022 (10 pages) |
| 24 November 2022 | Change of details for Rotch Property Group Limited as a person with significant control on 10 May 2022 (2 pages) |
| 13 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 10 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022 (1 page) |
| 2 March 2022 | Accounts for a small company made up to 31 May 2021 (10 pages) |
| 14 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 10 June 2021 | Accounts for a small company made up to 31 May 2020 (9 pages) |
| 11 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 27 January 2020 | Accounts for a small company made up to 31 May 2019 (9 pages) |
| 12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 9 January 2019 | Full accounts made up to 31 May 2018 (9 pages) |
| 12 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 8 January 2018 | Full accounts made up to 31 May 2017 (8 pages) |
| 8 January 2018 | Full accounts made up to 31 May 2017 (8 pages) |
| 30 November 2017 | Appointment of Mr Michael David Watson as a director on 8 November 2017 (2 pages) |
| 30 November 2017 | Appointment of Mr Michael David Watson as a director on 8 November 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 28 February 2017 | Full accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Full accounts made up to 31 May 2016 (8 pages) |
| 12 July 2016 | Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages) |
| 12 July 2016 | Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 7 January 2016 | Full accounts made up to 31 May 2015 (9 pages) |
| 7 January 2016 | Full accounts made up to 31 May 2015 (9 pages) |
| 4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 26 January 2015 | Full accounts made up to 31 May 2014 (9 pages) |
| 26 January 2015 | Full accounts made up to 31 May 2014 (9 pages) |
| 12 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 19 December 2013 | Full accounts made up to 31 May 2013 (8 pages) |
| 19 December 2013 | Full accounts made up to 31 May 2013 (8 pages) |
| 18 October 2013 | Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Full accounts made up to 31 May 2012 (9 pages) |
| 28 February 2013 | Full accounts made up to 31 May 2012 (9 pages) |
| 26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Termination of appointment of Michael Ingham as a secretary (1 page) |
| 14 May 2012 | Termination of appointment of Michael Ingham as a secretary (1 page) |
| 2 March 2012 | Full accounts made up to 31 May 2011 (9 pages) |
| 2 March 2012 | Full accounts made up to 31 May 2011 (9 pages) |
| 9 February 2012 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 14 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Full accounts made up to 31 May 2009 (9 pages) |
| 22 December 2009 | Full accounts made up to 31 May 2009 (9 pages) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 26 February 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 26 February 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 28 December 2008 | Appointment terminated director michael harris (1 page) |
| 28 December 2008 | Appointment terminated director michael harris (1 page) |
| 4 July 2008 | Return made up to 31/05/08; no change of members (7 pages) |
| 4 July 2008 | Return made up to 31/05/08; no change of members (7 pages) |
| 17 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 17 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 2 July 2007 | Return made up to 31/05/07; no change of members
|
| 2 July 2007 | Return made up to 31/05/07; no change of members
|
| 14 February 2007 | Full accounts made up to 31 May 2006 (8 pages) |
| 14 February 2007 | Full accounts made up to 31 May 2006 (8 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 5 April 2006 | Full accounts made up to 31 May 2005 (8 pages) |
| 5 April 2006 | Full accounts made up to 31 May 2005 (8 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page) |
| 16 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 8 February 2005 | Full accounts made up to 31 May 2004 (8 pages) |
| 8 February 2005 | Full accounts made up to 31 May 2004 (8 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members
|
| 10 June 2004 | Return made up to 31/05/04; full list of members
|
| 11 May 2004 | Director's particulars changed (1 page) |
| 11 May 2004 | Director's particulars changed (1 page) |
| 25 February 2004 | Full accounts made up to 31 May 2003 (8 pages) |
| 25 February 2004 | Full accounts made up to 31 May 2003 (8 pages) |
| 18 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 14 March 2003 | Full accounts made up to 31 May 2002 (8 pages) |
| 14 March 2003 | Full accounts made up to 31 May 2002 (8 pages) |
| 11 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 21 December 2001 | Full accounts made up to 31 May 2001 (8 pages) |
| 21 December 2001 | Full accounts made up to 31 May 2001 (8 pages) |
| 12 July 2001 | Return made up to 31/05/01; full list of members
|
| 12 July 2001 | Return made up to 31/05/01; full list of members
|
| 8 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 8 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 24 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 24 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 30 June 1999 | Return made up to 31/05/99; no change of members (11 pages) |
| 30 June 1999 | Return made up to 31/05/99; no change of members (11 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london W1Y 7FB (1 page) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london W1Y 7FB (1 page) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 3 July 1997 | Return made up to 31/05/97; no change of members (7 pages) |
| 3 July 1997 | Return made up to 31/05/97; no change of members (7 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 26 July 1996 | Return made up to 31/05/96; no change of members
|
| 26 July 1996 | Return made up to 31/05/96; no change of members
|
| 2 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 30 June 1995 | Return made up to 31/05/95; full list of members
|
| 30 June 1995 | Return made up to 31/05/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (27 pages) |
| 13 May 1993 | Particulars of mortgage/charge (3 pages) |
| 13 May 1993 | Particulars of mortgage/charge (3 pages) |
| 3 April 1991 | Incorporation (13 pages) |
| 3 April 1991 | Incorporation (13 pages) |