Warsash Court Limited

Active03200912 Private limited company
Incorporated
20 May 1996 (30 years)
Industry
Residents property management (98000)
Directors
Paul Swithun Royd-Jones
Ann Jane Douglas
Raymond John White
Controlled by
John Godfrey Rotter
Accounts type
Dormant
Region
South East
Address
The Coach House Havelock Road
Warsash
Southampton
SO31 9FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Royd-Jones, Paul Swithun
Director · Appointed 11 August 2025
British
Born July 1946 (80)
Douglas, Ann Jane
Director · Appointed 17 August 2023
British
Born August 1938 (88)
White, Raymond John
Director · Appointed 5 August 2022
British
Born June 1962 (64)
Patterson, Catriona Mary
Secretary · Appointed 14 February 2021
Conway, Jane Marie
Director · Appointed 4 March 2018
British
Born January 1964 (62)
Nolan, Mervyn Carl
Director · Appointed 15 November 2012
British
Born September 1943 (83)
Rotter, John Godfrey
Director · Appointed 21 September 2007
British
Born February 1948 (78)
Patterson, Catriona Mary
Director · Appointed 28 November 1998
British
Born July 1950 (76)
Officer history (24 former)
14 August 2025
Resigned Over, Geraldine Mary as Director
11 August 2025
Appointed Royd-Jones, Paul Swithun as Director
17 August 2023
Resigned Jarman, Janet as Director
17 August 2023
Appointed Douglas, Ann Jane as Director
5 August 2022
Appointed White, Raymond John as Director
5 August 2022
Resigned Locke, Peter Charles as Director
14 February 2021
Appointed Patterson, Catriona Mary as Secretary
12 February 2021
Resigned Conway, Jane Marie as Secretary
19 June 2020
Appointed Jarman, Janet as Director
19 June 2020
Resigned Gardiner, Maxine Joan as Director
4 March 2018
Appointed Conway, Jane Marie as Director
4 March 2018
Resigned Powell, Jonathan Roger Grant as Director
4 March 2018
Appointed Conway, Jane Marie as Secretary
3 March 2018
Resigned Powell, Jonathan Roger Grant as Secretary
10 October 2013
Appointed Gardiner, Maxine Joan as Director
24 June 2013
Resigned Fontanelli, Daniel Andrew as Director
20 November 2012
Resigned Savage, Victoria Fay as Director
15 November 2012
Appointed Nolan, Mervyn Carl as Director
29 July 2011
Appointed Powell, Jonathan Roger Grant as Secretary
29 July 2011
Resigned Cosec Management Services Limited as Corporate Secretary
8 July 2011
Appointed Fontanelli, Daniel Andrew as Director
10 June 2011
Appointed Over, Geraldine Mary as Director
10 June 2011
Appointed Savage, Victoria Fay as Director
10 June 2011
Resigned Pearson, David John as Director
10 June 2011
Resigned Wilkinson, David as Director
18 March 2011
Resigned Fontanelli, Susan Mary as Director
30 June 2010
Appointed Cosec Management Services Limited as Corporate Secretary
30 June 2010
Resigned Daniells, Christopher Ronald as Secretary
1 May 2009
Appointed Brown, Martyn Peter as Secretary
1 May 2009
Resigned Brown, Martyn Peter as Secretary
21 May 2008
Appointed Locke, Peter Charles as Director
21 September 2007
Appointed Rotter, John Godfrey as Director
4 December 2006
Resigned Ratcliffe, Keith as Director
1 November 2006
Resigned Elliott, Christopher Robert as Director
30 December 2004
Appointed Ratcliffe, Keith as Director
30 December 2004
Resigned Thain, Julia Sybil as Director
23 October 2002
Resigned De La Bernardie Elliott, Francoise Marie Denise Andree Bondet as Secretary
23 October 2002
Appointed Daniells, Christopher Ronald as Secretary
14 October 2001
Appointed Powell, Jonathan Roger Grant as Director
23 July 2000
Appointed Wilkinson, David as Director
23 July 2000
Appointed Thain, Julia Sybil as Director
16 May 2000
Resigned Rackley, Susan Eleanor as Director
26 March 2000
Resigned Murray, Andrew as Director
18 February 2000
Resigned Tyler, David as Director
17 February 2000
Appointed Pearson, David John as Director
28 November 1998
Appointed Patterson, Catriona Mary as Director
5 March 1998
Appointed Murray, Andrew as Director
20 February 1998
Resigned Hann, Cicely Kathleen Harvey as Director
6 February 1998
Resigned Hewlings, Michael Howell Seaton as Director
8 November 1996
Appointed Elliott, Christopher Robert as Director
8 November 1996
Appointed Rackley, Susan Eleanor as Director
8 November 1996
Appointed Fontanelli, Susan Mary as Director
8 November 1996
Appointed Tyler, David as Director
8 November 1996
Appointed Hann, Cicely Kathleen Harvey as Director
20 May 1996
Appointed Hewlings, Michael Howell Seaton as Director
20 May 1996
Appointed De La Bernardie Elliott, Francoise Marie Denise Andree Bondet as Secretary

Ownership 1 active

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

John Godfrey Rotter
Individual · Notified 12 February 2021
Has significant influence or control
English
Born February 1948 (78)
Former controllers (1)
12 February 2021
Ceased Jane Marie Conway — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Cash£7£7£7
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates10 June 2026
10 June 2026Accounts for a dormant company31 December 2025
27 August 2025Termination of appointment of a director
27 August 2025Appointment of a director
27 August 2025Confirmation statement with updates27 August 2025
Show all recent filings

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