ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
C/O SOFIDEL UK LIMITED BRUNEL WAY, BAGLAN ENERGY PARK,, BRITON FERRY, NEATH, SWANSEA SA11 2FP- Active
- Private Limited Company
- Company No. 05239754
- Last Updated: 01 Mar 2024
Company Profile
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED was incorporated on Thursday, September 23, 2004 as a Private Limited Company with registered address in SWANSEA. ROTHLEY LODGE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 1 month and 20 days.
| Name | ROTHLEY LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05239754 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SOFIDEL UK LIMITED BRUNEL WAY, BAGLAN ENERGY PARK, BRITON FERRY, NEATH SWANSEA SA11 2FP |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luigi Lazzareschi Nationality: Italian |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Mw Private Equity (Rotherhill) Limited Penman Way, Grove Park, LE19 1SY |
Dates: Tuesday, July 18, 2017 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Goodman Real Estate (Uk) Limited Central Boulevard, Blythe Valley Park, Shirley, B90 8BG |
Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against ROTHLEY LODGE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROTHLEY LODGE MANAGEMENT COMPANY LIMITED | 23 Sep 2004 |