Rotorarena Limited

Active04411287 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Owlswick Farm House
Owlswick
Princes Risborough
HP27 9RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wong, Maria
Secretary · Appointed 31 May 2026
Harper, Christopher Deryk
Secretary · Appointed 2 September 2022
Director · Appointed 22 April 2002
British
Born March 1958 (68)
Director · Appointed 22 April 2002
British
Born December 1956 (69)
Officer history (4 former)
31 May 2026
Appointed Wong, Maria as Secretary
31 May 2026
Resigned Schofield, Claire as Secretary
2 September 2022
Appointed Harper, Christopher Deryk as Secretary
1 May 2022
Appointed Schofield, Claire as Secretary
1 May 2022
Resigned Harper, Christopher Deryk as Secretary
22 April 2002
Appointed Everest, Peter Lindsay as Director
22 April 2002
Appointed Fell, Colin Mackenzie as Director
22 April 2002
Appointed Harper, Christopher Deryk as Secretary
22 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03241477

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gowthorpe Development Limited Owns 75–100% of shares
Rotorarena Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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