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38 A/B Rolleston Drive Ltd

38 A/B Rolleston Drive Ltd is an active company incorporated on 5 April 2024 with the registered office located in Nottingham, Nottinghamshire. 38 A/B Rolleston Drive Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15618366
Private limited by guarantee without share capital
Age
1 year 5 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
38a Rolleston Drive
Arnold
Nottingham
NG5 7JL
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 38a Rolleston Drive Arnold Nottingham NG5 7JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Nov 1994 • Office Manager
Director • H&S Manager • English • Lives in UK • Born in Mar 1963
Director • Electrician • British • Lives in UK • Born in Apr 1966
Director • Property Landlord • British • Lives in UK • Born in Apr 1963
Mr David John Attenborough
PSC • English • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Attenborough Property Ltd
David John Attenborough is a mutual person.
Active
Financials
38 A/B Rolleston Drive Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
David Robert Witherow (PSC) Resigned
1 Year Ago on 19 Aug 2024
David Robert Witherow Resigned
1 Year Ago on 19 Aug 2024
Mark Whittaker (PSC) Appointed
1 Year Ago on 19 Aug 2024
David John Attenborough (PSC) Appointed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Mr Mark Whittaker Appointed
1 Year Ago on 19 Aug 2024
Mr David John Attenborough Appointed
1 Year Ago on 19 Aug 2024
Peter Adkin (PSC) Resigned
1 Year Ago on 17 Aug 2024
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 May 2025
Registered office address changed from 38a Rolleston Drive Arnold Nottingham NG5 7JL England to 38a Rolleston Drive Arnold Nottingham NG5 7JL on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Mark Whittaker as a director on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Mr David John Attenborough as a director on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of David Robert Witherow as a director on 19 August 2024
Submitted on 19 Aug 2024
Cessation of David Robert Witherow as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Notification of Mark Whittaker as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Notification of David John Attenborough as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from 27 Sandfield Road Arnold Nottingham Nottinghamshire NG5 6QA United Kingdom to 38a Rolleston Drive Arnold Nottingham NG5 7JL on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Peter Adkin as a director on 17 August 2024
Submitted on 17 Aug 2024
Repayment History
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