Rothley Hall Management Company Limited

Active02565908 Private limited company
Incorporated
6 December 1990 (35 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
North East
Address
Unit 212 South Shields Business Works
Henry Robson Way
South Shields
NE33 1RF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (32 former)
16 October 2026
Resigned Moore, Gordon Henry as Director
16 October 2026
Resigned Terry, Steven William as Director
16 October 2026
Appointed Westall, Nicholas Gray as Director
1 October 2026
Appointed Potts Gray Management Company Ltd as Corporate Secretary
9 July 2026
Resigned Cross, Simon Arthur as Director
25 June 2026
Appointed Moore, Gordon Henry as Director
1 April 2026
Resigned Wallace, Stephen John as Director
25 March 2025
Appointed Terry, Steven William as Director
1 February 2025
Resigned Terry, Steven William as Director
3 May 2024
Resigned Richardson, Malcolm as Director
1 November 2023
Resigned Craggs, Peter Foxton as Director
1 November 2023
Appointed Cross, Simon Arthur as Director
3 March 2023
Resigned Parkinson, David as Director
14 April 2022
Appointed Terry, Steven William as Director
2 February 2022
Resigned Panteli, Panayoutis as Director
4 December 2021
Resigned Jackson, Ian as Secretary
3 December 2021
Appointed Jackson, Ian as Secretary
30 September 2021
Resigned Roberts, Andrew Charles as Secretary
2 August 2021
Appointed Richardson, Malcolm as Director
2 August 2021
Appointed Craggs, Peter Foxton as Director
2 August 2021
Appointed Parkinson, David as Director
2 August 2021
Appointed Panteli, Panayoutis as Director
2 August 2021
Appointed Wallace, Stephen John as Director
2 August 2021
Appointed Roberts, Andrew Charles as Secretary
2 August 2021
Resigned Sharpe, Lorraine Elizabeth as Secretary
2 August 2021
Resigned Sharpe, Lorraine Elizabeth as Director
16 April 2021
Resigned Oselton, Deniece Lorraine as Director
17 August 2020
Resigned Panteli, Panayoutis as Director
29 September 2019
Appointed Panteli, Panayoutis as Director
27 August 2019
Appointed Sharpe, Lorraine Elizabeth as Secretary
19 August 2019
Resigned Roberts, Andrew Charles as Director
15 August 2019
Resigned Pape, Sarah Amanda, Dr as Director
15 August 2019
Resigned Pape, Sarah Amanda, Dr as Secretary
16 September 2016
Appointed Pape, Sarah Amanda, Dr as Director
16 September 2016
Appointed Pape, Sarah Amanda, Dr as Secretary
16 September 2016
Appointed Roberts, Andrew Charles as Director
18 August 2016
Resigned Lavin, Diana Lynne as Director
18 August 2016
Resigned Lavin, Diana as Secretary
18 August 2016
Resigned Henderson, Jocelyn as Director
1 June 2016
Appointed Oselton, Deniece Lorraine as Director
1 June 2016
Appointed Sharpe, Lorraine Elizabeth as Director
31 August 2014
Appointed Lavin, Diana Lynne as Director
31 August 2014
Appointed Lavin, Diana as Secretary
27 August 2014
Resigned Sharpe, Lorraine Elizabeth as Secretary
27 August 2014
Resigned Sharpe, Lorraine Elizabeth as Director
17 March 2014
Resigned Sharpe, Lorraine Elizabeth as Secretary
24 June 2011
Appointed Sharpe, Lorraine Elizabeth as Secretary
24 June 2011
Resigned Henderson, Jocelyn as Secretary
24 June 2011
Resigned Lavin, Thomas Anthony as Director
1 June 2011
Appointed Sharpe, Lorraine Elizabeth as Secretary
1 June 2011
Appointed Sharpe, Lorraine Elizabeth as Director
30 November 2002
Appointed Henderson, Jocelyn as Secretary
30 November 2002
Resigned Roberts, Andrew Charles as Secretary
30 November 2002
Resigned Roberts, Andrew Charles as Director
30 November 2002
Appointed Henderson, Jocelyn as Director
1 April 2001
Resigned Long, Claire Elaine as Director
1 April 2001
Appointed Roberts, Andrew Charles as Director
1 April 2001
Resigned Long, Claire Elaine as Secretary
1 April 2001
Appointed Roberts, Andrew Charles as Secretary
5 April 1999
Appointed Long, Claire Elaine as Director
5 April 1999
Resigned Muse, Penelope Susan as Secretary
5 April 1999
Appointed Long, Claire Elaine as Secretary
15 October 1996
Appointed Muse, Penelope Susan as Secretary
15 October 1996
Appointed Lavin, Thomas Anthony as Director
15 October 1996
Resigned Northumbria Consultancy Services Limited as Corporate Director
6 March 1995
Appointed Northumbria Consultancy Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 August 2019
Ceased Andrew Charles Roberts — Has significant influence or control
15 August 2019
Ceased Sarah Amanda Pape — Has significant influence or control

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£9
Employees
1
Debt Ratio
100%
Current Ratio
4.7x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 2026 £9 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£13,877£11,890£12,273£6,563£6,783£7,041
Current Assets£91,947£5,646£1,150£4,585£4,487£9,475£12,642£11,830
Debtors£2,544£2,606
Cash£10,098£9,224
Creditors (< 1 year)£19,370£15,484£14,867£11,139£11,261£16,507£19,978£19,524
Net Current Assets£72,577(£9,838)(£12,264)(£6,554)(£6,774)(£7,032)(£7,336)(£7,694)
Net Assets£9£9£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9£9£9

Filings

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