Rotch Property Group Limited

Active01505228 Private limited company
Incorporated
1 July 1980 (46 years)
Previously known as
Jakeborough Limited (until 29 September 1987)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
1st Floor 35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
88
Outstanding
0
Part satisfied
0
Satisfied
88

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2017
British
Born December 1958 (67)
Secretary · Appointed 8 August 1996
British
Director
British
Born September 1960 (66)
Director
British
Born October 1956 (70)
Officer history (12 former)
8 November 2017
Appointed Watson, Michael David as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
18 December 2008
Resigned Harris, Michael Roderick as Director
26 April 2007
Resigned Thorpe, Julian David as Director
16 February 2007
Appointed Thorpe, Julian David as Director
31 July 2006
Resigned Taylor, Paul Vincent as Director
7 November 2005
Resigned Thorpe, Julian David as Director
2 March 2005
Appointed Thorpe, Julian David as Director
14 February 2005
Resigned Thorpe, Julian David as Director
21 January 2005
Appointed Thorpe, Julian David as Director
1 July 2004
Resigned Holy, Julian Robert as Director
25 July 2003
Appointed Holy, Julian Robert as Director
2 December 2002
Resigned Holy, Julian Robert as Director
20 August 2002
Appointed Holy, Julian Robert as Director
12 April 2002
Resigned Holy, Julian Robert as Director
1 February 2002
Appointed Holy, Julian Robert as Director
14 February 2000
Appointed Taylor, Paul Vincent as Director
17 May 1999
Resigned Tamosius, Alwin Martin as Director
8 August 1996
Appointed Fitzpatrick, Antony Simon as Secretary
13 November 1995
Resigned Nettleton, John Dering as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rotch Property Group Limited This company
Herbframe Limited Owns 75–100% of shares
Lakeglebe Limited Owns 75–100% of shares
Portgale Limited Owns 75–100% of shares
Primary Development Limited Owns 75–100% of shares
Rotch Financial Limited DissolvedOwns 75–100% of shares
Rotch Investments (Anglia) Limited Owns 75–100% of shares
Rotch Investments (Plymouth) Limited Owns 75–100% of shares
Rotch Properties Limited Owns 75–100% of shares
B & C Plaza Limited In liquidationOwns 75–100% of shares
Holaw (429) Limited Owns 75–100% of shares
Holaw (434) Limited Owns 75–100% of shares
Placemanor Limited Owns 75–100% of shares
Rotch 18 (Welwyn) Limited Owns 75–100% of shares
Sagehill Limited Owns 75–100% of shares
Uni Lease No 1 Limited Owns 75–100% of shares
Valleymile Limited Owns 75–100% of shares

Filings 341

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates31 May 2026
16 March 2026Secretary's details changed
16 March 2026Director's details changed
16 March 2026Director's details changed
4 March 2026Group of companies' accounts31 May 2025
Show all 341 filings

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