ROTHLEY LODGE MANAGEMENT COMPANY LIMITED - SWANSEA


Company Profile Company Filings

Overview

ROTHLEY LODGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239754. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ROTHLEY LODGE MANAGEMENT COMPANY LIMITED - SWANSEA

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O SOFIDEL UK LIMITED BRUNEL WAY, BAGLAN ENERGY PARK,
SWANSEA
SA11 2FP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE MORGAN Secretary 2022-09-27 CURRENT
MR PAOLO BARBONCHIELLI Mar 1967 Italian Director 2022-05-26 CURRENT
MR ANTHONY GUY COLLINS Jul 1959 British Director 2023-06-30 CURRENT
MS HANNAH DASHPER Jul 1967 British Director 2022-05-26 CURRENT
MR PAUL WILLIAM RICHARD BAGSHAW Jan 1964 British Director 2017-07-18 CURRENT
MR DAVID ANTHONY BRETT May 1962 British Secretary 2005-08-22 UNTIL 2007-04-13 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-04-13 UNTIL 2017-07-18 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Secretary 2004-09-23 UNTIL 2005-08-22 RESIGNED
PETER CHARLES WILLIAM ROBERTS Jan 1959 British Director 2007-06-12 UNTIL 2008-12-31 RESIGNED
MR GRAHAM NICHOLAS PARDOE Mar 1973 British Director 2009-12-31 UNTIL 2011-11-10 RESIGNED
MR CHARLES EDWARD CROSSLAND Feb 1970 British Director 2010-12-31 UNTIL 2017-07-18 RESIGNED
MICHAEL JAMES O'SULLIVAN Oct 1966 Australian Director 2007-04-13 UNTIL 2009-12-31 RESIGNED
MR DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Director 2004-09-23 UNTIL 2009-12-31 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 2007-04-13 UNTIL 2009-12-31 RESIGNED
MR JASON DUNCAN HARRIS May 1975 British Director 2011-11-10 UNTIL 2017-07-18 RESIGNED
MR JASON ANDREW DENHOLM DALBY Jun 1967 British Director 2007-04-13 UNTIL 2010-12-31 RESIGNED
MR DAVID ANTHONY BRETT May 1962 British Director 2007-04-13 UNTIL 2008-08-15 RESIGNED
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-12-31 UNTIL 2017-07-18 RESIGNED
MR DAVID ANTHONY BRETT May 1962 British Director 2009-12-31 UNTIL 2017-07-18 RESIGNED
MR BEN ASPELL Oct 1975 British Director 2017-07-18 UNTIL 2022-04-22 RESIGNED
PETER CHARLES WILLIAM ROBERTS Jan 1959 British Director 2004-09-23 UNTIL 2007-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mw Private Equity (Rotherhill) Limited 2017-07-18 - 2019-02-15 Enderby   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luigi Lazzareschi 2017-07-18 2/1963 Swansea   Significant influence or control
Goodman Real Estate (Uk) Limited 2016-04-06 - 2017-07-18 Solihull   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QMH (A) DEVELOPMENTS LIMITED CHELMSFORD ENGLAND Dissolved... FULL 74990 - Non-trading company
PROLOGIS INVESTMENTS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS GROUP HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PETER ROBERTS (CONSULTANCY) LIMITED SOLIHULL Active MICRO ENTITY 41100 - Development of building projects
GOODMAN GROUP HOLDINGS (UK) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GOODMAN REAL ESTATE (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
GOODMAN NCP (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BL GOODMAN NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TOLLGATE PARK MANAGEMENT COMPANY LIMITED STAFFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GOODMAN DERBY (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOODMAN HINCKLEY (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
DESBOROUGH DEVELOPMENTS LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
GOODMAN TOP CO (UK) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CORNWALL (SUTTON COURTENAY) LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROTHLEY LODGE MANAGEMENT COMPANY LIMITED 2020-03-26 30-06-2019 £6 Cash £6 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOFIDEL UK LIMITED NEATH WALES Active FULL 17120 - Manufacture of paper and paperboard
INTERTISSUE LIMITED NEATH WALES Active DORMANT 17120 - Manufacture of paper and paperboard
DIRECT MARKET SOLUTIONS LIMITED NEATH WALES Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
S&C ELECTRIC EMEA LTD NEATH WALES Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
NPT HOMES LIMITED NEATH WALES Active DORMANT 68201 - Renting and operating of Housing Association real estate
TIRNOD LIMITED NEATH WALES Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment