Rothwell Dene Management Company Limited

Active03361035 Private limited company
Incorporated
28 April 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born April 1936 (90)
Director · Appointed 7 April 2026
British
Born January 1972 (54)
Director · Appointed 18 March 2026
British
Born November 1955
Corporate Secretary · Appointed 1 December 2025
Edwards, Joan Christine
Director · Appointed 11 July 2024
British
Born December 1939 (86)
Cooper, Danuta
Director · Appointed 3 December 2021
British
Born August 1949 (77)
Donovan, Michael Thomas
Director · Appointed 26 January 2015
British
Born May 1950 (76)
Officer history (34 former)
8 June 2026
Appointed Bolt, Michael Stanley as Director
27 April 2026
Resigned Lydon, Anne Caroline Stuart as Director
27 April 2026
Resigned Bolt, Michael Stanley as Director
27 April 2026
Resigned Kirk, Jennifer Louise, Mrs. as Director
7 April 2026
Appointed Brown, Kevin Michael as Director
18 March 2026
Appointed Heath, Peter Ronald as Director
1 December 2025
Resigned Napier Management Services Ltd as Corporate Secretary
1 December 2025
Appointed Hms Property Management Services Limited as Corporate Secretary
19 September 2024
Appointed Lydon, Anne Caroline Stuart as Director
11 July 2024
Resigned Lydon, Nicholas, Dr as Director
11 July 2024
Appointed Edwards, Joan Christine as Director
10 August 2023
Resigned Ball, Helen Elizabeth as Director
3 December 2021
Appointed Cooper, Danuta as Director
3 December 2021
Resigned Cooper, Roger Anthony as Director
15 September 2021
Resigned Abrahams, Stella Rosalind as Director
13 April 2018
Appointed Kirk, Jennifer Louise, Mrs. as Director
13 April 2018
Resigned Karatchentseva, Lioudmila as Director
26 January 2015
Appointed Donovan, Michael Thomas as Director
4 December 2014
Resigned Hunter Simmonds, Christian Hunter as Director
22 November 2013
Resigned House & Son Property Consultants Limited as Corporate Secretary
22 November 2013
Appointed Napier Management Services Ltd as Corporate Secretary
5 September 2012
Appointed Abrahams, Stella Rosalind as Director
5 September 2012
Resigned Abrahams, Jeffrey Martin as Director
8 October 2007
Appointed Ball, Helen Elizabeth as Director
8 October 2007
Resigned King, Fiona as Director
27 July 2007
Resigned Kinch, Sharon Alison as Secretary
27 July 2007
Appointed House & Son Property Consultants Limited as Corporate Secretary
28 November 2005
Appointed King, Fiona as Director
4 July 2005
Resigned Brooks, Michael as Director
5 January 2005
Resigned Palmer, Fiona Elizabeth as Director
20 November 2004
Resigned Wetherall, Colin Peter as Secretary
20 November 2004
Appointed Kinch, Sharon Alison as Secretary
8 October 2004
Appointed Abrahams, Jeffrey Martin as Director
4 May 2004
Appointed Brooks, Michael as Director
30 March 2004
Resigned Conn, Bernard as Director
21 January 2004
Appointed Palmer, Fiona Elizabeth as Director
2 January 2004
Appointed Lydon, Nicholas, Dr as Director
13 November 2003
Appointed Hunter Simmonds, Christian Hunter as Director
23 April 2003
Appointed Wetherall, Colin Peter as Secretary
23 April 2003
Resigned Lacey, Aileen Catherine as Secretary
27 November 2002
Resigned Ellis, David Haydn as Director
1 October 2002
Resigned Male, Stanley John as Director
5 September 2002
Resigned Smith, Richard John as Director
31 July 2002
Resigned Wills, Kenneth George as Director
1 July 2001
Appointed Lacey, Aileen Catherine as Secretary
1 July 2001
Resigned Male, Stanley John as Secretary
12 May 2001
Resigned Hamilton, James Edward as Director
12 May 2001
Appointed Wills, Kenneth George as Director
16 August 2000
Resigned Smith, Richard John as Secretary
16 August 2000
Appointed Male, Stanley John as Secretary
31 July 2000
Appointed Conn, Bernard as Director
31 July 2000
Resigned Whitney, Norman Frederick, Dr as Director
20 April 2000
Appointed Ellis, David Haydn as Director
23 October 1999
Appointed Male, Stanley John as Director
21 October 1999
Resigned Taylor, Ida as Director
20 September 1999
Resigned Hamilton, James Edward as Secretary
20 September 1999
Appointed Smith, Richard John as Secretary
23 December 1998
Resigned Jackman, Norman Charles as Secretary
23 December 1998
Appointed Hamilton, James Edward as Secretary
14 August 1998
Resigned Neale, Ronald Reginald as Director
14 August 1998
Resigned Whitworth, David Edward as Director
26 January 1998
Appointed Karatchentseva, Lioudmila as Director
16 January 1998
Appointed Whitney, Norman Frederick, Dr as Director
1 January 1998
Appointed Hamilton, James Edward as Director
28 October 1997
Appointed Bolt, Michael Stanley as Director
3 September 1997
Appointed Taylor, Ida as Director
15 August 1997
Appointed Smith, Richard John as Director
25 July 1997
Appointed Cooper, Roger Anthony as Director
28 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 1997
Appointed Neale, Ronald Reginald as Director
28 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 1997
Appointed Whitworth, David Edward as Director
28 April 1997
Appointed Jackman, Norman Charles as Secretary

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.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202120202019
Debtors£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

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