Unit 3 Rotherbrook Court Management Company Limited

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General information

Name:

Unit 3 Rotherbrook Court Management Company Ltd

Office Address:

Unit 3 Rotherbrook Court Bedford Road GU32 3QG Petersfield

Number: 06344230

Incorporation date: 2007-08-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06344230 seventeen years ago, Unit 3 Rotherbrook Court Management Company Limited is a Private Limited Company. Its actual registration address is Unit 3 Rotherbrook Court, Bedford Road Petersfield. The enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. Its latest filed accounts documents were submitted for the period up to Thursday 30th June 2022 and the latest annual confirmation statement was submitted on Tuesday 1st August 2023.

At the moment, the directors appointed by the following limited company are: Michael W. arranged to perform management duties in 2008 and Paul G. arranged to perform management duties in 2008 in March. To find professional help with legal documentation, this limited company has been utilizing the expertise of Paul G. as a secretary since March 2008.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 20 March 2008

Latest update: 15 April 2024

Paul G.

Role: Secretary

Appointed: 20 March 2008

Latest update: 15 April 2024

Paul G.

Role: Director

Appointed: 20 March 2008

Latest update: 15 April 2024

People with significant control

The companies that control the firm are as follows: Mwa Developments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Worsley Bridge Road, SE26 5BN and was registered as a PSC under the registration number 06246781. Paul G. has substantial control or influence over the company. Michael W. has substantial control or influence over the company.

Mwa Developments Ltd
Address: A3 Broomsleigh Business Park Worsley Bridge Road, London, SE26 5BN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company Without Share Capital
Country registered England And Wales
Place registered England And Wales
Registration number 06246781
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
J Hay Pension Trustees Limited
Address: Trinity House Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 01435887
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 March 2013
Annual Accounts 6 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 6 March 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 12 February 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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