J Rothwell & Son Limited

Active01295089 Private limited company
Incorporated
20 January 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kathryn Elizabeth Hunt
Charlotte Anna Hampson
Owned by
James Rothwell
Accounts type
Total exemption full
Region
North West
Address
Little Hall Farm
Cottage Lane
Ormskirk
L39 3NQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hunt, Kathryn Elizabeth
Director · Appointed 21 August 2024
British
Born May 1981 (45)
Hampson, Charlotte Anna
Director · Appointed 21 August 2024
British
Born May 1988 (38)
Director · Appointed 19 March 2024
Also at Penelope's Birkdale Ltd (proposed for strike-off) · more companies
British
Born December 1984 (41)
Director
British
Born August 1953 (73)
Officer history (6 former)
21 August 2024
Appointed Hunt, Kathryn Elizabeth as Director
21 August 2024
Appointed Hampson, Charlotte Anna as Director
19 March 2024
Appointed Rothwell, Richard James Edward as Director
1 July 2023
Resigned Lewis, Stephen David as Director
1 July 2023
Resigned Lewis, Stephen David as Secretary
21 October 2022
Appointed Lewis, Stephen David as Director
7 December 2021
Resigned Rothwell, Lesley Margaret as Director
1 June 2012
Resigned Abram, John Henry as Director
1 January 2007
Appointed Lewis, Stephen David as Secretary
31 December 2006
Resigned Rothwell, James as Secretary
28 February 2001
Resigned Rothwell, Stella Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
22 December 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with updates22 October 2025
3 March 2025Second filing of Confirmation Statement22 October 2023
28 February 2025Second filing of Confirmation Statement22 October 2024
Show all recent filings

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