Company NameRotary Southern Limited
Company StatusActive
Company Number00368625
CategoryPrivate Limited Company
Incorporation Date9 August 1941 (79 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Secretary NameMr Inbaraj Rajakumar
StatusCurrent
Appointed27 September 2012(71 years, 2 months after company formation)
Appointment Duration7 years, 12 months
RoleCompany Director
Correspondence AddressPhoenix House Lakeside Drive Lakeside Drive
Centre Park
Warrington
WA1 1RX
Director NameMr Paul James Hughes
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2014(72 years, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleGroup Commercial And Legal Director
Country of ResidenceEngland
Correspondence AddressPhoenix House Lakeside Drive Lakeside Drive
Centre Park
Warrington
WA1 1RX
Director NameMr Ramesh Krishna Murthy
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityIndian
StatusCurrent
Appointed07 January 2020(78 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks
RoleGroup Cfo
Country of ResidenceEngland
Correspondence AddressStewart House Kenton Road
Harrow
HA3 9TU
Director NameMr Simon Roopchand
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2020(78 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks
RoleGroup Ceo
Country of ResidenceEngland
Correspondence AddressStewart House Kenton Road
Harrow
HA3 9TU
Director NameChristopher John Green
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(50 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Welby Crescent
Winnersh
Wokingham
Berkshire
RG41 5SW
Director NameDr Francis Gerald Jennings
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(50 years, 6 months after company formation)
Appointment Duration17 years, 2 months (resigned 10 April 2009)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address48 Drumfad Road
Millisle
Newtownards
County Down
BT22 2JA
Northern Ireland
Director NameMr Thomas James Jennings
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(50 years, 6 months after company formation)
Appointment Duration17 years, 2 months (resigned 10 April 2009)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address62 Ballyrogan Road
Newtownards
County Down
BT23 4ST
Northern Ireland
Director NameMr Sydney Raymond Smith
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(50 years, 6 months after company formation)
Appointment Duration16 years, 2 months (resigned 31 March 2008)
RoleCompany Director
Correspondence AddressBridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JB
Secretary NameBrian Alexander Thompson
NationalityBritish
StatusResigned
Appointed03 February 1992(50 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 10 December 1999)
RoleCompany Director
Correspondence Address4 Brooklands
Bangor
County Down
BT20 5BU
Northern Ireland
Director NameDavid Percival Peppett
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(54 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 18 August 2006)
RoleContracts Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Dene Road
Northwood
Middlesex
HA6 2BT
Secretary NameJames Wesley Martin
NationalityBritish
StatusResigned
Appointed10 December 1999(58 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 March 2001)
RoleCompany Director
Correspondence Address47 The Knockans
Broughshane
Ballymena
County Antrim
BT43 7LQ
Northern Ireland
Director NameDavid Charles Izzard
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(58 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2008)
RoleContracts Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Park Road
Hemel Hempstead
Hertfordshire
HP1 1JT
Director NamePeter Francis Driscoll
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(58 years, 8 months after company formation)
Appointment Duration7 years, 12 months (resigned 31 March 2008)
RoleSales Director
Country of ResidenceEngland
Correspondence Address95 Birchwood Avenue
Sidcup
Kent
DA14 4JT
Secretary NamePatrick Francis Brady
NationalityBritish
StatusResigned
Appointed14 March 2001(59 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 October 2011)
RoleCompany Director
Correspondence Address183 Belfast Road
Ballynahinch
County Down
BT24 8UR
Northern Ireland
Director NameHenry Ernest William Weston
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(65 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Alderton Rise
Loughton
Essex
IG10 3HL
Director NameMr David Harris
Date of BirthJuly 1948 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed31 March 2008(66 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 October 2011)
RoleGroup Managing Director & Chief Executive Officer
Country of ResidenceAustralia
Correspondence Address20 Village High Road
Vaucluse
Nsw
2030
Director NameMr Christopher Thomas Woodward
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed31 March 2008(66 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 October 2011)
RoleFinance Director
Country of ResidenceAustralia
Correspondence Address27 Westbrook Avenue
Wahroonga
Nsw
2076
Secretary NameAnne Teresa Griegg
NationalityBritish
StatusResigned
Appointed31 March 2008(66 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 May 2012)
RoleCompany Director
Correspondence Address4 O’Neill Avenue
Newington
New South Wales
2127
Director NameMr David Charles Izzard
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(66 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 August 2012)
RoleContracts Director
Country of ResidenceEngland
Correspondence Address13 Park Road
Hemel Hempstead
Hertfordshire
HP1 1JT
Director NameHenry Ernest William Weston
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(66 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Alderton Rise
Loughton
Essex
IG10 3HL
Director NameMr Phillip Stanley Laidlaw
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(66 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNutwood Lodge 1 Cambridge Road
Southport
Merseyside
PR9 9NQ
Director NameMr Douglas Brash
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(69 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRotary Southern Limited Breakspear Road
Ruislip
Middlesex
HA4 7ST
Director NameMs Anne Teresa Griegg
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed14 July 2011(69 years, 11 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 05 August 2011)
RoleGeneral Counsel
Country of ResidenceAustralia
Correspondence Address29 Newington Boulevarde
Newington
Nsw
2127
Director NameMs Anne Teresa Griegg
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed14 July 2011(69 years, 11 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 05 August 2011)
RoleGeneral Counsel
Country of ResidenceAustralia
Correspondence Address29 Newington Boulevarde
Newington
Nsw
2127
Director NameMr Mark David Wratten
Date of BirthOctober 1964 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed25 October 2011(70 years, 3 months after company formation)
Appointment Duration6 months (resigned 23 April 2012)
RoleGroup Cfo
Country of ResidenceAustralia
Correspondence AddressRotary House
Breakspear Rd
Ruislip Middlesex
HA4 7ST

Contact

Websiterotarygroup.com
Telephone01895 674264
Telephone regionUxbridge

Location

Registered AddressPhoenix House Lakeside Drive Lakeside Drive
Centre Park
Warrington
WA1 1RX
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

10k at £1Rotary Building Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 September 2019 (12 months ago)
Next Return Due6 November 2020 (1 month, 1 week from now)

Charges

2 May 2008Delivered on: 12 May 2008
Satisfied on: 1 April 2014
Persons entitled: Anz Fiduciary Services Pty Limited (As Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
6 August 1958Delivered on: 18 August 1958
Satisfied on: 23 December 2005
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due etc.
Particulars: Undertaking goodwill & all property present and future including uncalled capital.
Fully Satisfied

Filing History

26 November 2017Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017 (1 page)
26 November 2017Notification of Rotary Building Services Ltd as a person with significant control on 23 October 2017 (2 pages)
27 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
18 September 2017Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
1 September 2016Full accounts made up to 31 December 2015 (12 pages)
26 November 2015Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015 (1 page)
20 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
(4 pages)
29 September 2015Full accounts made up to 31 December 2014 (17 pages)
9 February 2015Registered office address changed from Rotary House Breakspear Rd Ruislip Middlesex HA4 7ST to Phoenix House Lakeside Drive Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015 (1 page)
9 February 2015Registered office address changed from Rotary House Breakspear Rd Ruislip Middlesex HA4 7ST to Phoenix House Lakeside Drive Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015 (1 page)
22 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10,000
(4 pages)
3 September 2014Full accounts made up to 31 December 2013 (22 pages)
1 April 2014Satisfaction of charge 2 in full (1 page)
13 February 2014Appointment of Mr Paul James Hughes as a director (2 pages)
13 February 2014Termination of appointment of Douglas Brash as a director (1 page)
27 November 2013Auditor's resignation (1 page)
25 November 2013Section 519 (1 page)
16 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10,000
(4 pages)
26 March 2013Full accounts made up to 31 December 2012 (20 pages)
25 March 2013Full accounts made up to 30 June 2012 (19 pages)
1 February 2013Section 519 ca 2006 (3 pages)
1 October 2012Appointment of Mr Inbaraj Rajakumar as a secretary (1 page)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
25 September 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
25 September 2012Termination of appointment of David Izzard as a director (1 page)
29 May 2012Termination of appointment of Anne Griegg as a secretary (1 page)
3 May 2012Termination of appointment of Mark Wratten as a director (1 page)
11 April 2012Full accounts made up to 30 June 2011 (17 pages)
13 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
13 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
1 February 2012Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
1 February 2012Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
15 November 2011Termination of appointment of Anne Griegg as a director (1 page)
4 November 2011Appointment of Mr Mark David Wratten as a director (2 pages)
4 November 2011Termination of appointment of Christopher Woodward as a director (1 page)
31 October 2011Termination of appointment of Patrick Brady as a secretary (1 page)
24 October 2011Termination of appointment of David Harris as a director (1 page)
24 October 2011Appointment of Ms Anne Teresa Griegg as a director (2 pages)
5 August 2011Termination of appointment of Anne Griegg as a director (1 page)
14 July 2011Appointment of Anne Teresa Griegg as a director (2 pages)
20 May 2011Termination of appointment of Henry Weston as a director (1 page)
1 April 2011Director's details changed for Mr David Harris on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Mr Christopher Thomas Woodward on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Mr David Harris on 1 April 2011 (2 pages)
9 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
9 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
20 January 2011Secretary's details changed for Anne Teresa Griegg on 20 January 2011 (2 pages)
4 January 2011Full accounts made up to 30 June 2010 (15 pages)
28 October 2010Appointment of Mr Douglas Brash as a director (2 pages)
17 August 2010Director's details changed for Mr Christopher Thomas Woodward on 17 June 2010 (2 pages)
17 August 2010Secretary's details changed for Anne Teresa Griegg on 17 August 2010 (2 pages)
27 April 2010Director's details changed for Christopher Thomas Woodward on 23 March 2010 (2 pages)
9 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
9 February 2010Director's details changed for Henry Ernest William Weston on 9 February 2010 (2 pages)
9 February 2010Director's details changed for David Charles Izzard on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
9 February 2010Director's details changed for Henry Ernest William Weston on 9 February 2010 (2 pages)
9 February 2010Director's details changed for David Charles Izzard on 9 February 2010 (2 pages)
1 February 2010Director's details changed for David Harris on 23 September 2009 (2 pages)
17 January 2010Full accounts made up to 30 June 2009 (21 pages)
6 January 2010Director's details changed for David Harris on 29 September 2009 (2 pages)
23 April 2009Secretary's change of particulars / anne griegg / 06/04/2009 (1 page)
22 April 2009Secretary's change of particulars / anne griegg / 20/04/2009 (1 page)
16 April 2009Appointment terminated director thomas jennings (1 page)
16 April 2009Appointment terminated director francis jennings (1 page)
20 February 2009Full accounts made up to 30 June 2008 (16 pages)
17 February 2009Director's change of particulars / david harris / 17/02/2009 (1 page)
10 February 2009Return made up to 08/02/09; full list of members (5 pages)
6 August 2008Return made up to 08/02/08; no change of members (9 pages)
24 July 2008Director appointed philip stanley laidlaw (2 pages)
23 July 2008Director appointed david charles izzard (2 pages)
14 July 2008Director appointed henry ernest william weston (2 pages)
4 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(20 pages)
4 June 2008Appointment terminated director peter driscoll (1 page)
4 June 2008Appointment terminated director david izzard (1 page)
4 June 2008Appointment terminated director sydney smith (1 page)
4 June 2008Appointment terminated director henry weston (1 page)
12 May 2008Secretary appointed anne teresa griegg (1 page)
12 May 2008Director appointed david harris (1 page)
12 May 2008Director appointed christopher thomas woodward (1 page)
12 May 2008Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 April 2008Full accounts made up to 30 September 2007 (14 pages)
14 April 2008Declaration of assistance for shares acquisition (17 pages)
14 April 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Guarantor accession deeds 07/04/2008
(4 pages)
9 April 2008Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
18 July 2007Full accounts made up to 30 September 2006 (14 pages)
14 March 2007New director appointed (2 pages)
11 March 2007Return made up to 08/02/07; full list of members (8 pages)
31 August 2006Director resigned (1 page)
9 March 2006Return made up to 08/02/06; full list of members (9 pages)
24 February 2006Full accounts made up to 30 September 2005 (14 pages)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005Full accounts made up to 30 September 2004 (14 pages)
9 March 2005Return made up to 08/02/05; full list of members (9 pages)
5 March 2004Return made up to 08/02/04; full list of members (9 pages)
20 February 2004Full accounts made up to 30 September 2003 (14 pages)
12 May 2003Auditor's resignation (1 page)
25 March 2003Return made up to 08/02/03; full list of members (10 pages)
11 March 2003Full accounts made up to 30 September 2002 (14 pages)
2 April 2002Full accounts made up to 30 September 2001 (13 pages)
22 February 2002Return made up to 08/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (2 pages)
9 March 2001Return made up to 08/02/01; full list of members (9 pages)
2 January 2001New director appointed (2 pages)
2 January 2001Full accounts made up to 30 September 2000 (13 pages)
17 July 2000Full accounts made up to 30 September 1999 (14 pages)
15 February 2000Return made up to 08/02/00; full list of members (8 pages)
31 January 2000New director appointed (2 pages)
17 December 1999Secretary resigned (1 page)
17 December 1999New secretary appointed (2 pages)
7 July 1999Director resigned (1 page)
12 May 1999Accounts for a medium company made up to 30 September 1998 (13 pages)
16 February 1999Auditor's resignation (2 pages)
15 February 1999Return made up to 08/02/99; full list of members (8 pages)
10 June 1998Accounts for a medium company made up to 30 September 1997 (13 pages)
6 March 1998Return made up to 08/02/98; no change of members (6 pages)
14 April 1997Accounts for a medium company made up to 30 September 1996 (14 pages)
14 March 1997Return made up to 08/02/97; no change of members (6 pages)
19 April 1996Accounts for a medium company made up to 30 September 1995 (14 pages)
16 February 1996New director appointed (2 pages)
16 February 1996Return made up to 08/02/96; full list of members (6 pages)
30 June 1995Accounts for a medium company made up to 30 September 1994 (14 pages)
9 August 1941Certificate of incorporation (1 page)
9 August 1941Certificate of incorporation (1 page)