Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Rotch Properties Limited
- Incorporated
- 15 May 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor35 Park LaneLondonW1K 1RB
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2017
British
Born December 1958 (67)
Director
British
Born September 1960 (66)
Director
British
Born October 1956 (70)
Officer history (12 former)
9 November 2017
30 April 2012
1 October 2009
6 February 2006
28 April 2005
28 April 2005
14 February 2005
21 January 2005
8 September 2004
Resigned Walden, Susan Tracy as Secretary
1 July 2004
15 December 2003
Appointed Walden, Susan Tracy as Secretary
15 December 2003
24 January 1996
24 January 1996
1 December 1995
30 November 1995
1 March 1995
Appointed Cardwell, Alan as Director
1 March 1995
28 February 1995
Resigned Cardwell, Alan as Director
28 February 1995
5 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01505228
Group structure 17 companies
Ownership group derived from the Companies House PSC register
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 Investments (Anglia) Limited Owns 75–100% of shares
Rotch Investments (Plymouth) Limited Owns 75–100% of shares
Rotch Properties Limited This company Owns 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
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