RP

ROTHESAY PROPERTY COMPANY 1 LIMITED

Active

Company number 04346508

London, United Kingdom · Incorporated 3 January 2002

The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom

Last updated on 5 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2009

Company history

Previous company names

PETROLWAY LIMITED · 3 January 2002 – 21 February 2002

MERIDIAN DELTA DOME LIMITED · 21 February 2002 – 16 October 2009

TRINITY (D) LIMITED · 16 October 2009 – 12 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rothesay Life Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2025

Funding

1 funding round
8 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Resolution
Resolution
28 August 2025 View
Memorandum Articles
Incorporation
20 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2025 View
Certificate Change Of Name Company
Change Of Name
12 August 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Small
Accounts
14 January 2025 View
Accounts With Accounts Type Small
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Sail Address Company With New Address
Address
18 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Small
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Resolution
Resolution
10 April 2021 View
Memorandum Articles
Incorporation
10 April 2021 View
Accounts With Accounts Type Small
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Small
Accounts
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Accounts With Accounts Type Full
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Termination Secretary Company With Name
Officers
28 May 2012 View
Appoint Person Secretary Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Resolution
Resolution
1 March 2010 View
Legacy
Insolvency
1 March 2010 View
Legacy
Capital
1 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2010 View
Statement Of Companys Objects
Change Of Constitution
1 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Auditors Resignation Company
Auditors
9 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Resolution
Resolution
19 October 2009 View
Capital Allotment Shares
Capital
19 October 2009 View
Termination Secretary Company With Name
Officers
19 October 2009 View
Appoint Person Secretary Company With Name
Officers
19 October 2009 View
Certificate Change Of Name Company
Change Of Name
16 October 2009 View
Auditors Resignation Company
Auditors
16 October 2009 View
Miscellaneous
Miscellaneous
13 October 2009 View
Resolution
Resolution
12 October 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Accounts With Accounts Type Full
Accounts
7 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Address
12 July 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Accounts
30 July 2002 View
Legacy
Officers
27 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Certificate Change Of Name Company
Change Of Name
21 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Memorandum Articles
Incorporation
18 February 2002 View
Legacy
Address
18 February 2002 View
Legacy
Accounts
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Legacy
Capital
18 February 2002 View
Legacy
Capital
18 February 2002 View
Incorporation Company
Incorporation
3 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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