25 Rothsay Road Management Company Limited

Active02867410 Private company limited by guarantee
Incorporated
29 October 1993 (33 years)
Industry
Combined facilities support activities (81100)
Controlled by
Liliana Di Lorenzo
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
14 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
14 July 2026
Resigned Epmg Legal Limited as Corporate Secretary
9 February 2026
Resigned Wykes, Mark as Director
19 December 2025
Resigned Bartram, Peter John as Director
17 April 2019
Appointed Bhatt, Keyur Tushar as Director
28 September 2016
Resigned Law, Brendan Grant as Director
22 July 2015
Appointed Epmg Legal Limited as Corporate Secretary
28 October 2011
Resigned Thomson, Jane Henderson as Secretary
26 January 2009
Resigned Bycroft, June Margaret as Director
29 April 2008
Appointed Bycroft, June Margaret as Director
22 June 2004
Appointed Bartram, Peter John as Director
27 October 2001
Resigned Dawes, Anthony Douglas Rokeby as Director
15 October 2001
Appointed Law, Brendan Grant as Director
15 October 2001
Appointed Wykes, Mark as Director
1 October 2000
Appointed Dawes, Anthony Douglas Rokeby as Director
7 August 2000
Resigned Woolliscroft, Thomas Barratt as Director
16 October 1999
Resigned Kirke, Richard Paull as Secretary
15 March 1999
Appointed Thomson, Jane Henderson as Secretary
15 March 1999
Resigned Kirke, Richard Paull as Director
15 March 1999
Resigned Dawes, Anthony Douglas Rokeby as Director
15 March 1999
Resigned Thomson, Jane Henderson as Director
15 March 1999
Resigned Khan, Sam as Director
15 March 1999
Resigned Howard, Gwendolyn Frazer as Director
15 March 1999
Resigned Wykes, Mark as Director
15 March 1999
Resigned Zwetsloot, Rachel Louise as Director
1 October 1997
Appointed Kirke, Richard Paull as Secretary
1 October 1997
Appointed Kirke, Richard Paull as Director
1 October 1997
Resigned Davies-Jones, Janet as Secretary
1 October 1997
Resigned Davies-Jones, Janet as Director
22 April 1997
Appointed Dawes, Anthony Douglas Rokeby as Director
7 October 1996
Resigned Zwetsloot, Rachel Louise as Secretary
7 October 1996
Appointed Davies-Jones, Janet as Secretary
4 August 1996
Appointed Howard, Gwendolyn Frazer as Director
15 October 1995
Resigned Sheldon, Shirley Anne as Director
18 August 1995
Appointed Davies-Jones, Janet as Director
2 November 1994
Resigned Phipp, Melinda Jane as Secretary
2 November 1994
Appointed Zwetsloot, Rachel Louise as Secretary
31 October 1994
Appointed Wykes, Mark as Director
2 February 1994
Appointed Woolliscroft, Thomas Barratt as Director
29 October 1993
Appointed Phipp, Melinda Jane as Secretary
29 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1993
Appointed Sheldon, Shirley Anne as Director
29 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1993
Appointed Khan, Sam as Director
29 October 1993
Appointed Thomson, Jane Henderson as Director
29 October 1993
Appointed Zwetsloot, Rachel Louise as Director

Ownership 1 active

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

Liliana Di Lorenzo
Individual · Notified 7 April 2016
Holds 25–50% of voting rights
Italian
Born January 1962 (64)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Secretary's details changed

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