ROTHERSTOKE FLATS CO. LIMITED

Company summary

Company number: 01582475
Status: ACTIVE
Incorporated / age: 25 August 198145 years
Registered office: 2 Whiston Grange, Rotherham, S60 3BG, England
Accounts due: 31 December 2026
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Whiston Grange, Rotherham, S60 3BG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Neil ACTIVE	Director	16 Sep 2025		England	July 1965	2, Whiston Grange, Rotherham, S60 3BG, England
CHILD, Robert ACTIVE	Director	22 Dec 2020		England	March 1958	2, Whiston Grange, Rotherham, S60 3BG, England
HIRST, Alan ACTIVE	Director	28 Sep 2022		England	March 1950	2, Whiston Grange, Rotherham, S60 3BG, England
MCDONALD, David Stuart RESIGNED	Secretary		24 Jun 2006			32 Whirlow Court Road, Ecclesall, Sheffield, South Yorkshire, S11 9NT
MCDONALD, John Stephen RESIGNED	Secretary	01 Sep 2015	28 Apr 2023			356, Meadow Head, Sheffield, S8 7UJ, England
FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	28 Apr 2023	01 Aug 2024			356, Meadow Head, Sheffield, S8 7UJ, England
THE MCDONALD PARTNERSHIP RESIGNED	Secretary	24 Jun 2006	05 Jan 2015			Robert House Unit 7 Acorn Business, Park Woodseats Close, Sheffield, Southyorkshire, S8 0TB
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	05 Jan 2015	01 Sep 2015			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
ALEXANDER, Ruth RESIGNED	Director		05 Dec 2016	England	July 1936	356, Meadow Head, Sheffield, S8 7UJ, England
BEARD, Derrick RESIGNED	Director	26 Jun 1997	19 May 1998		December 1922	9 Rotherstoke Close, Moorgate, Rotherham, South Yorkshire, S60 2JU
BRISTOWE, Neville Henry RESIGNED	Director		15 Jun 2001		March 1934	21 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU
BURTOFT, William RESIGNED	Director	30 Oct 2002	25 Jun 2008		September 1926	2 Rotherstone Close, Rotherham, Yorkshire, S60 2JU
BUTLER, Jack RESIGNED	Director		26 Jun 1997		September 1930	29 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU
EYRE, Christine Susan RESIGNED	Director		15 Jun 2001		September 1946	13 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU
FRANCE, Derek RESIGNED	Director	22 Dec 2020	02 Aug 2022	England	February 1940	356, Meadow Head, Sheffield, S8 7UJ, England
HOWL, Albert Edward RESIGNED	Director	22 Apr 2013	31 Jan 2015	United Kingdom	May 1926	8, Rotherstoke Close, Moorgate Road, Rotherham, South Yorkshire, S60 2JU, United Kingdom
HOWL, Albert Edward RESIGNED	Director	18 Oct 2000	22 Jan 2019	United Kingdom	May 1926	356, Meadow Head, Sheffield, S8 7UJ, England
LAMB, Tracey RESIGNED	Director	18 Oct 2000	30 Oct 2002		February 1963	13 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU
MASON, Brian William RESIGNED	Director	25 Sep 2019	31 Oct 2025	England	June 1946	2, Whiston Grange, Rotherham, S60 3BG, England
NIXON, Dennis RESIGNED	Director		25 Mar 2002		April 1922	Flat 20 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU
OSBORNE, Geoffrey Alan RESIGNED	Director	10 Nov 2003	16 Jun 2020	England	October 1948	356, Meadow Head, Sheffield, S8 7UJ, England
ROOT, Arlette RESIGNED	Director	30 Oct 2002	30 Jul 2004		June 1936	30 Rotherstone Close, Rotherham, Yorkshire, S60 2JU
SADDINGTON, David John RESIGNED	Director	04 Aug 2010	09 Oct 2012	United Kingdom	April 1944	30, Rotherstoke Close, Moorgate, Rotherham, South Yorkshire, S60 2JU
SAVILLE, Rowland Whincup RESIGNED	Director	01 Jul 1998	01 Feb 2004		September 1925	28 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU
SMITH, Trevor RESIGNED	Director	25 Sep 2019	31 Aug 2023	England	November 1951	356, Meadow Head, Sheffield, S8 7UJ, England
TAYLOR, Lesley Ann RESIGNED	Director	22 Dec 2020	31 Oct 2025	England	December 1956	2, Whiston Grange, Rotherham, S60 3BG, England
WILLIAMS, Joan Elizabeth RESIGNED	Director	25 Jun 2008	13 Nov 2025	United Kingdom	November 1951	2, Whiston Grange, Rotherham, S60 3BG, England

BARLOW, Neil ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: England
Date of birth: July 1965
Address: 2, Whiston Grange, Rotherham, S60 3BG, England

CHILD, Robert ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: England
Date of birth: March 1958
Address: 2, Whiston Grange, Rotherham, S60 3BG, England

HIRST, Alan ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: March 1950
Address: 2, Whiston Grange, Rotherham, S60 3BG, England

MCDONALD, David Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 2006
Address: 32 Whirlow Court Road, Ecclesall, Sheffield, South Yorkshire, S11 9NT

MCDONALD, John Stephen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 28 Apr 2023
Address: 356, Meadow Head, Sheffield, S8 7UJ, England

FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Apr 2023
Resigned on: 01 Aug 2024
Address: 356, Meadow Head, Sheffield, S8 7UJ, England

THE MCDONALD PARTNERSHIP RESIGNED
Role: Secretary
Appointed on: 24 Jun 2006
Resigned on: 05 Jan 2015
Address: Robert House Unit 7 Acorn Business, Park Woodseats Close, Sheffield, Southyorkshire, S8 0TB

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 01 Sep 2015
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

ALEXANDER, Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2016
Country of Residence: England
Date of birth: July 1936
Address: 356, Meadow Head, Sheffield, S8 7UJ, England

BEARD, Derrick RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 19 May 1998
Date of birth: December 1922
Address: 9 Rotherstoke Close, Moorgate, Rotherham, South Yorkshire, S60 2JU

BRISTOWE, Neville Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2001
Date of birth: March 1934
Address: 21 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU

BURTOFT, William RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 25 Jun 2008
Date of birth: September 1926
Address: 2 Rotherstone Close, Rotherham, Yorkshire, S60 2JU

BUTLER, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Date of birth: September 1930
Address: 29 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU

EYRE, Christine Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2001
Date of birth: September 1946
Address: 13 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU

FRANCE, Derek RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 02 Aug 2022
Country of Residence: England
Date of birth: February 1940
Address: 356, Meadow Head, Sheffield, S8 7UJ, England

HOWL, Albert Edward RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1926
Address: 8, Rotherstoke Close, Moorgate Road, Rotherham, South Yorkshire, S60 2JU, United Kingdom

HOWL, Albert Edward RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 22 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1926
Address: 356, Meadow Head, Sheffield, S8 7UJ, England

LAMB, Tracey RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 30 Oct 2002
Date of birth: February 1963
Address: 13 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU

MASON, Brian William RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: June 1946
Address: 2, Whiston Grange, Rotherham, S60 3BG, England

NIXON, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2002
Date of birth: April 1922
Address: Flat 20 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU

OSBORNE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: October 1948
Address: 356, Meadow Head, Sheffield, S8 7UJ, England

ROOT, Arlette RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 30 Jul 2004
Date of birth: June 1936
Address: 30 Rotherstone Close, Rotherham, Yorkshire, S60 2JU

SADDINGTON, David John RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 30, Rotherstoke Close, Moorgate, Rotherham, South Yorkshire, S60 2JU

SAVILLE, Rowland Whincup RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Feb 2004
Date of birth: September 1925
Address: 28 Rotherstoke Close, Rotherham, South Yorkshire, S60 2JU

SMITH, Trevor RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: November 1951
Address: 356, Meadow Head, Sheffield, S8 7UJ, England

TAYLOR, Lesley Ann RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: December 1956
Address: 2, Whiston Grange, Rotherham, S60 3BG, England

WILLIAMS, Joan Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 2, Whiston Grange, Rotherham, S60 3BG, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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