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39 Rotherslade Road Management Company Limited

39 Rotherslade Road Management Company Limited is an active company incorporated on 20 December 2012 with the registered office located in Swansea, West Glamorgan. 39 Rotherslade Road Management Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08337819
Private limited company
Age
12 years
Incorporated 20 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
49 Pinewood Road Pinewood Road
Uplands
Swansea
SA2 0LS
Wales
Address changed on 13 Jan 2022 (3 years ago)
Previous address was 42 Rhosmaen Street Llandeilo Carmarthenshire SA19 6HD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in Wales • Born in Jul 1987
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in Wales • Born in Aug 1964
Mr Tudor David Putt Hughes
PSC • British • Lives in Wales • Born in Jul 1987
Dr Joanna Elizabeth Longstaffe
PSC • British • Lives in Wales • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Independent General Practice Limited
Dr Joanna Elizabeth Longstaffe is a mutual person.
Active
Ysgol Pharmacy Limited
Tudor David Putt Hughes is a mutual person.
Active
Medicase Limited
Dr Joanna Elizabeth Longstaffe is a mutual person.
Active
Ysgol Holdings Limited
Tudor David Putt Hughes is a mutual person.
Active
Dragon Pharmacies Ltd
Tudor David Putt Hughes is a mutual person.
Active
Dragon Pharmacies (Holdings) Ltd
Tudor David Putt Hughes is a mutual person.
Active
The Independent Gen. Practice UK Ltd
Dr Joanna Elizabeth Longstaffe is a mutual person.
Active
Dr Longstaffe Ltd
Dr Joanna Elizabeth Longstaffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£1.05K
Decreased by £60 (-5%)
Net Assets
-£1.05K
Increased by £60 (-5%)
Debt Ratio (%)
35000%
Decreased by 2000% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Amended Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Andrew Julian Charman Resigned
3 Years Ago on 12 Aug 2022
Mrs Rachel Mary Charman Appointed
3 Years Ago on 9 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 28 Feb 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Andrew Julian Charman as a director on 12 August 2022
Submitted on 15 Aug 2022
Cessation of Gareth Rhodri Richards as a person with significant control on 18 November 2021
Submitted on 9 Aug 2022
Repayment History
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