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Dato Capital United Kingdom

Rothschild (Waddesdon) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02565999
Record last updated Sunday, October 13, 2013 2:23:21 AM UTC
Official Address Windmill Hill Silk Street Waddesdon
There are 45 companies registered at this street
Locality Waddesdon
Region Buckinghamshire, England
Postal Code HP180JZ
Sector Hotels and similar accommodation

Charts

Visits

ROTHSCHILD (WADDESDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-42025-501

Searches

ROTHSCHILD (WADDESDON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-92016-32016-42017-72017-112018-32019-12019-72021-22021-42022-12022-42022-52022-62022-72022-1001

Directors

Document Type Publication date Download link
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Oct 27, 2012 Annual return Annual return
Registry Oct 26, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 26, 2012 Change of registered office address Change of registered office address
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Dec 17, 2010 Annual return 2565... Annual return 2565...
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 2, 2010 Change of particulars for director 2565... Change of particulars for director 2565...
Registry Nov 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Nov 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Aug 20, 2010 Resignation of a woman Resignation of a woman
Registry Aug 5, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Nov 21, 2008 Annual return 2565... Annual return 2565...
Financials Nov 3, 2008 Annual accounts Annual accounts
Financials Oct 16, 2007 Annual accounts 2565... Annual accounts 2565...
Registry Oct 16, 2007 Annual return Annual return
Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2007 Annual return Annual return
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Sep 19, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 24, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Dec 22, 2005 Annual return Annual return
Registry Feb 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Registry Jul 30, 2004 Resignation of a director Resignation of a director
Registry Jul 22, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 12, 2004 Annual return Annual return
Financials Dec 22, 2003 Annual accounts Annual accounts
Financials Dec 23, 2002 Annual accounts 2565... Annual accounts 2565...
Registry Nov 29, 2002 Annual return Annual return
Registry Jan 9, 2002 Annual return 2565... Annual return 2565...
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Dec 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 27, 2001 Resignation of a director Resignation of a director
Registry Dec 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 9, 2001 Appointment of a director Appointment of a director
Registry Apr 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Jan 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Financials Dec 15, 1998 Annual accounts 2565... Annual accounts 2565...
Registry Dec 10, 1998 Annual return Annual return
Registry Dec 23, 1997 Annual return 2565... Annual return 2565...
Financials Dec 22, 1997 Annual accounts Annual accounts
Registry Dec 20, 1996 Annual return Annual return
Financials Dec 16, 1996 Annual accounts Annual accounts
Registry Dec 11, 1995 Annual return Annual return
Financials Oct 27, 1995 Annual accounts Annual accounts
Registry Mar 9, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Mar 9, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 12, 1994 Annual accounts Annual accounts
Registry Dec 9, 1994 Annual return Annual return
Registry Feb 2, 1994 Annual return 2565... Annual return 2565...
Registry Feb 2, 1994 Director's particulars changed Director's particulars changed
Registry Jan 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 17, 1993 Company name change Company name change
Registry Dec 16, 1993 Change of name certificate Change of name certificate
Registry Nov 30, 1993 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 27, 1993 Annual accounts Annual accounts
Registry Mar 10, 1993 Annual return Annual return
Registry Feb 10, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 6, 1992 Five appointments: a man and 4 women,: a man and 4 women Five appointments: a man and 4 women,: a man and 4 women
Registry Oct 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1992 Director resigned, new director appointed 2565... Director resigned, new director appointed 2565...
Financials May 6, 1992 Annual accounts Annual accounts
Registry Apr 23, 1992 Annual return Annual return
Registry Mar 13, 1991 Memorandum of association Memorandum of association
Registry Mar 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 1991 Alter mem and arts Alter mem and arts

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