Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Rothley Lodge Management Company Limited
- Incorporated
- 23 September 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Paolo BarbonchielliHannah Dashper
- Controlled by
- Nicolò StefaniLuigi Lazzareschi
- Accounts type
- Dormant
- Region
- Wales
- Address
- C/o Sofidel UK Limited Brunel WayBaglan Energy ParkBriton FerryNeathSwanseaSA11 2FP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born July 1959 (67)
Morgan, Natalie
Secretary · Appointed 27 September 2022
Barbonchielli, Paolo
Director · Appointed 26 May 2022
Italian
Born March 1967 (59)
Dashper, Hannah
Director · Appointed 26 May 2022
British
Born July 1967 (59)
Officer history (17 former)
26 March 2025
Resigned Bagshaw, Paul William Richard as Director
30 June 2023
27 September 2022
Appointed Morgan, Natalie as Secretary
26 May 2022
Appointed Barbonchielli, Paolo as Director
26 May 2022
Appointed Dashper, Hannah as Director
22 April 2022
Resigned Aspell, Ben as Director
18 July 2017
Appointed Bagshaw, Paul William Richard as Director
18 July 2017
18 July 2017
18 July 2017
18 July 2017
18 July 2017
Appointed Aspell, Ben as Director
18 July 2017
10 November 2011
10 November 2011
31 December 2010
31 December 2010
31 December 2009
31 December 2009
31 December 2009
31 December 2009
31 December 2009
31 December 2009
31 December 2008
15 August 2008
12 June 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
22 August 2005
22 August 2005
23 September 2004
23 September 2004
23 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicolò Stefani
Individual · Notified 10 April 2025
Has significant influence or control (as a firm)
Italian
Born March 1985 (41)
Luigi Lazzareschi
Individual · Notified 18 July 2017
Has significant influence or control
Italian
Born February 1963 (63)
Former controllers (3)
30 January 2025
Ceased Edilio Stefani — Has significant influence or control
15 February 2019
Ceased MW Private Equity (Rotherhill) Limited — Owns 25–50% of shares
18 July 2017
Ceased Goodman Real Estate (UK) Limited — Holds 75–100% of voting rights
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- no change
- Cash
- £6
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £6 |
| Net Assets | £6 |
| Shareholder Funds | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 28 March 2026 | Other filing | |||
| 25 April 2025 | Notification of a person with significant control | |||
| 2 April 2025 | Accounts for a dormant company | 30 June 2024 |
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