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 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
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 |
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 |