Rochester House Management Company Limited

Active02129790 Private limited company
Incorporated
8 May 1987 (39 years)
Industry
Residents property management (98000)
Directors
Elizabeth Grace Keswick
Henrietta Margaret Evelyn Young
Arabella Charlotte Preston
Controlled by
Thomas William Wood
Sarah Elizabeth Butler
Accounts type
Total exemption full
Region
Greater London
Address
2 Cambridge Mansions
13 Bromells Road
London
SW4 0BN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Keswick, Elizabeth Grace
Director · Appointed 17 December 2023
British
Born February 1999 (27)
Young, Henrietta Margaret Evelyn
Director · Appointed 10 January 2023
British
Born April 1994 (32)
Preston, Arabella Charlotte
Director · Appointed 1 August 2021
British
Born January 1979 (47)
Butler, Sarah Elizabeth
Director · Appointed 15 August 2015
British
Born September 1987 (39)
Lloyd-Thomas, Edward James
Director · Appointed 15 August 2015
British
Born April 1987 (39)
Fatjo-Vilas Mestre, Ariadna
Director · Appointed 10 January 2011
Spanish
Born December 1980 (45)
Wood, Thomas William
Secretary · Appointed 16 September 2005
British
Wood, Thomas William
Director · Appointed 27 October 1995
British
Born July 1964 (62)
Castelli Gair, Laurie Maxwell
Director · Appointed 31 July 1995
British
Born May 1962 (64)
Sharry, Patrick Vincent
Director · Appointed 23 September 1994
British
Born February 1960 (66)
Officer history (26 former)
17 December 2023
Appointed Keswick, Elizabeth Grace as Director
15 August 2023
Resigned Nalluri, Bharat as Director
15 January 2023
Resigned Perrin, Glyn as Director
10 January 2023
Appointed Young, Henrietta Margaret Evelyn as Director
1 August 2021
Appointed Preston, Arabella Charlotte as Director
1 August 2021
Resigned Kahn, Benjamin as Director
1 August 2021
Resigned Graves, Jacques Andre Camille as Director
29 October 2017
Resigned Graves, Francis Alan as Director
29 October 2017
Resigned Hipkins, Simon Peter as Director
29 October 2017
Resigned Graves, Julie Kay as Director
1 September 2017
Appointed Kahn, Benjamin as Director
1 September 2017
Appointed Graves, Jacques Andre Camille as Director
15 August 2015
Appointed Lloyd-Thomas, Edward James as Director
15 August 2015
Appointed Butler, Sarah Elizabeth as Director
1 August 2015
Resigned Westaway, Alan as Director
10 January 2011
Resigned Kay, Emma as Director
10 January 2011
Appointed Hipkins, Simon Peter as Director
10 January 2011
Appointed Fatjo-Vilas Mestre, Ariadna as Director
10 January 2011
Resigned Dalwood, Dexter Nicholas Dalwood as Director
16 September 2005
Appointed Wood, Thomas William as Secretary
16 September 2005
Resigned Kay, Emma as Secretary
1 June 2002
Appointed Nalluri, Bharat as Director
28 April 2000
Appointed Dalwood, Dexter Nicholas Dalwood as Director
2 April 2000
Appointed Kay, Emma as Secretary
2 April 2000
Resigned Mallaby, Anthony Peter as Secretary
2 April 2000
Resigned Mallaby, Anthony Peter as Director
1 July 1998
Appointed Graves, Francis Alan as Director
10 January 1998
Appointed Mallaby, Anthony Peter as Secretary
10 January 1998
Resigned Perrin, Glyn as Secretary
18 September 1997
Resigned Graves, Francis Alan as Secretary
18 September 1997
Appointed Perrin, Glyn as Secretary
10 September 1997
Resigned Robin, Antoine as Director
10 September 1997
Appointed Westaway, Alan as Director
1 July 1997
Resigned Colchester, Chloe Alexandra as Director
29 June 1996
Appointed Kay, Emma as Director
29 June 1996
Resigned Eckersley, Mathew as Director
27 October 1995
Appointed Wood, Thomas William as Director
27 October 1995
Resigned Nichol, Brenda as Director
27 October 1995
Resigned Doe, John Richard as Director
29 September 1995
Appointed Perrin, Glyn as Director
29 September 1995
Resigned Hastings, Gerard as Director
31 July 1995
Resigned Calcraft, Robert Michael as Director
31 July 1995
Resigned Calcraft, Helen as Director
31 July 1995
Appointed Castelli Gair, Laurie Maxwell as Director
23 September 1994
Resigned Killilea, Ian as Director
23 September 1994
Resigned Holmes, Ashley as Director
23 September 1994
Appointed Sharry, Patrick Vincent as Director
7 September 1993
Resigned Croft, Mark David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Thomas William Wood
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born July 1964 (62)
Sarah Elizabeth Butler
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1987 (39)
Former controllers (1)
29 October 2017
Ceased Simon Peter Hipkins — Right to appoint and remove directors

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£33,942

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £56,516 £64,150 £72,018 £69,515 £60,557 £18,194 £24,802
Balance sheet detail
2025202420232022202120202019
Cash£33,942£27,441£69,841£78,516£80,734£71,417£63,814
Creditors (< 1 year)£9,140£9,247£9,284£9,001£8,716£7,267£7,298
Net Current Assets£24,802£18,194£60,557£69,515£72,018£64,150£56,516
Shareholder Funds£24,802£18,194£60,557£69,515£72,018£64,150£56,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 October 2025
25 March 2026Confirmation statement with no updates22 March 2026
24 March 2026Director's details changed
24 March 2026Director's details changed
22 March 2026Director's details changed
Show all recent filings

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