Rothsay Court (Gower Road) Management Company Limited

Company Name	Rothsay Court (Gower Road) Management Company Limited
Company Status	Active
Company Number	09664911
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 2015(8 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ronald Charles Pitcher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Weston Avenue West Molesey Surrey KT8 1RG

Director Name	Mr Ian Peter Holyhead
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	IT Director
Country of Residence	England
Correspondence Address	4 Weston Avenue West Molesey Surrey KT8 1RG

Director Name	Elizabeth Klahn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Weston Avenue West Molesey Surrey KT8 1RG

Director Name	Neil Graeme Simpson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Mr Terence Richard Bacon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rothsay Court Gower Road Weybridge KT13 0GL

Director Name	Mr Simon Roger Taphouse
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rothsay Court Gower Road Weybridge KT13 0GL

Director Name	Mr Richard Barnes
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(3 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 September 2019)
Role	Director International Communications
Country of Residence	England
Correspondence Address	Flat 10 Rothsay Court Gower Road Weybridge KT13 0GL

Director Name	Mr John Clouston
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Prime Property Management Devonshire House 29/ Bromley BR1 1LT

Secretary Name	Mr Ronald Charles Pitcher
Status	Resigned
Appointed	28 May 2019(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 2020)
Role	Company Director
Correspondence Address	14 Rothsay Court Gower Road Weybridge KT13 0GL

Director Name	John Roger Weiss
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2021(6 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Prime Property Management Devonshire House 29/ Bromley BR1 1LT

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Resigned
Appointed	27 July 2020(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2023)
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Location

Registered Address	4 Weston Avenue West Molesey Surrey KT8 1RG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 September 2023	Termination of appointment of Ronald Charles Pitcher as a director on 14 August 2023 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 April 2023	Registered office address changed from C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 4 Weston Avenue West Molesey Surrey KT8 1RG on 21 April 2023 (1 page)
21 April 2023	Termination of appointment of Prime Management (Ps) Limited as a secretary on 20 April 2023 (1 page)
23 December 2022	Appointment of Ian Holyhead as a director on 16 December 2022 (2 pages)
23 December 2022	Appointment of Elizabeth Klahn as a director on 19 December 2022 (2 pages)
16 December 2022	Termination of appointment of John Roger Weiss as a director on 8 December 2022 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
6 January 2022	Appointment of John Roger Weiss as a director on 30 December 2021 (2 pages)
21 December 2021	Termination of appointment of John Clouston as a director on 8 December 2021 (1 page)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
3 July 2021	Total exemption full accounts made up to 31 December 2020 (2 pages)
1 February 2021	Registered office address changed from 29-31 Devonshire House Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 1 February 2021 (1 page)
27 July 2020	Termination of appointment of Ronald Charles Pitcher as a secretary on 27 July 2020 (1 page)
27 July 2020	Appointment of Prime Management (Ps) Limited as a secretary on 27 July 2020 (2 pages)
27 July 2020	Cessation of John Clouston as a person with significant control on 27 July 2020 (1 page)
27 July 2020	Notification of a person with significant control statement (2 pages)
27 July 2020	Registered office address changed from 14 Rothsay Court Gower Road Weybridge KT13 0GL England to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 27 July 2020 (1 page)
27 July 2020	Cessation of Ronald Charles Pitcher as a person with significant control on 27 July 2020 (1 page)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
25 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 September 2019	Termination of appointment of Richard Barnes as a director on 10 September 2019 (1 page)
11 September 2019	Cessation of Richard Barnes as a person with significant control on 10 September 2019 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 June 2019	Register inspection address has been changed from 14 Rothsay Court Gower Road Weybridge KT13 0GL England to 14 Rothsay Court Gower Road Weybridge KT13 0GL (1 page)
30 June 2019	Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 14 Rothsay Court Gower Road Weybridge KT13 0GL (1 page)
30 June 2019	Register inspection address has been changed from 14 Rothsay Court Gower Road Weybridge KT13 0GL England to 14 Rothsay Court Gower Road Weybridge KT13 0GL (1 page)
21 June 2019	Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
30 May 2019	Appointment of Mr Richard Barnes as a director on 28 May 2019 (2 pages)
29 May 2019	Appointment of Mr John Clouston as a director on 28 May 2019 (2 pages)
29 May 2019	Termination of appointment of Terence Richard Bacon as a director on 28 May 2019 (1 page)
29 May 2019	Termination of appointment of Pitsec Limited as a secretary on 28 May 2019 (1 page)
29 May 2019	Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 14 Rothsay Court Gower Road Weybridge KT13 0GL on 29 May 2019 (1 page)
29 May 2019	Notification of Ronald Charles Pitcher as a person with significant control on 28 May 2019 (2 pages)
29 May 2019	Notification of Richard Barnes as a person with significant control on 28 May 2019 (2 pages)
29 May 2019	Appointment of Mr Ronald Charles Pitcher as a director on 28 May 2019 (2 pages)
29 May 2019	Termination of appointment of Simon Roger Taphouse as a director on 28 May 2019 (1 page)
29 May 2019	Notification of John Clouston as a person with significant control on 28 May 2019 (2 pages)
29 May 2019	Cessation of Terrence Richard Bacon as a person with significant control on 28 May 2019 (1 page)
29 May 2019	Appointment of Mr Ronald Charles Pitcher as a secretary on 28 May 2019 (2 pages)
11 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 April 2019	Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 11 April 2019 (1 page)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
25 May 2018	Termination of appointment of Neil Graeme Simpson as a director on 27 April 2018 (1 page)
25 May 2018	Cessation of Neil Graeme Simpson as a person with significant control on 27 April 2018 (1 page)
25 May 2018	Appointment of Mr Simon Roger Taphouse as a director on 27 April 2018 (2 pages)
27 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 March 2017	Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU (1 page)
9 March 2017	Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU (1 page)
2 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
2 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
30 March 2016	Director's details changed for Neil Graeme Simpson on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Neil Graeme Simpson on 30 March 2016 (2 pages)
27 March 2016	Director's details changed for Mr Terence Richard Bacon on 27 March 2016 (2 pages)
27 March 2016	Director's details changed for Mr Terence Richard Bacon on 27 March 2016 (2 pages)
2 July 2015	Appointment of Pitsec Limited as a secretary on 1 July 2015 (2 pages)
2 July 2015	Appointment of Pitsec Limited as a secretary on 1 July 2015 (2 pages)
2 July 2015	Appointment of Pitsec Limited as a secretary on 1 July 2015 (2 pages)
1 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
1 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Rothsay Court (Gower Road) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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