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Rothley Lodge Management Company Limited

Rothley Lodge Management Company Limited is a dormant company incorporated on 23 September 2004 with the registered office located in Neath, West Glamorgan. Rothley Lodge Management Company Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05239754
Private limited company
Age
21 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Sofidel Uk Limited Brunel Way, Baglan Energy Park,
Briton Ferry, Neath
Swansea
SA11 2FP
Wales
Address changed on 26 Jun 2023 (2 years 3 months ago)
Previous address was Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Finance And HR Director • Italian • Lives in Wales • Born in Mar 1967
Director • British • Lives in UK • Born in Jul 1959
Director • Property Developer • British • Lives in UK • Born in Jan 1964
Director • Operations Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Components (Anglia) Limited
Anthony Guy Collins is a mutual person.
Active
Truelec Control Systems Limited
Anthony Guy Collins is a mutual person.
Active
Ranger Computer Systems Limited
Anthony Guy Collins is a mutual person.
Active
Bridgford Furniture Limited
Anthony Guy Collins is a mutual person.
Active
BPX Limited
Anthony Guy Collins is a mutual person.
Active
Control Components Holdings Ltd
Anthony Guy Collins is a mutual person.
Active
Control Components Incorporated Limited
Anthony Guy Collins is a mutual person.
Active
BPX Properties Limited
Anthony Guy Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Nicolò Stefani (PSC) Appointed
6 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Paul William Richard Bagshaw Resigned
7 Months Ago on 26 Mar 2025
Edilio Stefani (PSC) Resigned
8 Months Ago on 30 Jan 2025
Edilio Stefani (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Anthony Guy Collins Appointed
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Notification of Nicolò Stefani as a person with significant control on 10 April 2025
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Termination of appointment of Paul William Richard Bagshaw as a director on 26 March 2025
Submitted on 27 Mar 2025
Cessation of Edilio Stefani as a person with significant control on 30 January 2025
Submitted on 14 Mar 2025
Notification of Edilio Stefani as a person with significant control on 17 July 2024
Submitted on 28 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Mar 2024
Second filing for the cessation of Mw Private Equity (Rotherhill) Limited as a person with significant control
Submitted on 13 Jul 2023
Appointment of Mr Anthony Guy Collins as a director on 30 June 2023
Submitted on 4 Jul 2023
Repayment History
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