Rothley Park Investments Limited

Active04569825 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
North East
Address
Norfolk House
90 Grey Street
Newcastle Upon Tyne
NE1 6BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born March 1989 (37)
Officer history (6 former)
16 December 2024
Resigned Upton, Philip Peter Ferguson as Director
16 December 2024
Appointed Upton, Alasdair Douglas as Director
31 March 2012
Resigned Upton, Madeline Frances as Director
31 March 2012
Resigned Upton, Madeline Frances as Secretary
31 December 2002
Appointed Upton, Madeline Frances as Director
31 December 2002
Appointed Upton, Philip Peter Ferguson as Director
31 December 2002
Appointed Upton, Madeline Frances as Secretary
28 October 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
28 October 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
28 October 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Director
22 October 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
22 October 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
22 October 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00667842

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blandford Square Limited Holds 75–100% of voting rights
Rothley Park Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Accounts for a dormant company31 March 2026
13 April 2026Confirmation statement with no updates31 March 2026
26 November 2025Accounts for a dormant company31 March 2025
1 April 2025Change of details for a person with significant control
31 March 2025Confirmation statement with updates31 March 2025
Show all recent filings

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