Rodway Close Management Co Ltd

Active05403521 Private company limited by guarantee
Incorporated
24 March 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Catherine Ann Morris
Christopher Mark Rawlings
Paul Rowntree
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Morris, Catherine Ann
Director · Appointed 26 May 2024
British
Born January 1953 (73)
Corporate Secretary · Appointed 7 December 2023
Rawlings, Christopher Mark
Director · Appointed 18 December 2020
British
Born March 1977 (49)
Rowntree, Paul
Director · Appointed 18 December 2020
British
Born February 1985 (41)
Taylor, Bernice
Director · Appointed 18 December 2020
British
Born July 1966 (60)
Rawlings, Joanna Louise
Director · Appointed 30 March 2006
British
Born August 1982 (44)
Officer history (24 former)
3 March 2025
Resigned Hoskin, Natalie as Director
3 March 2025
Resigned Hoskin, Christopher as Director
26 May 2024
Appointed Morris, Catherine Ann as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
25 January 2021
Resigned Taylor, Bernice as Secretary
25 January 2021
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
27 December 2020
Resigned Morris, Catherine Ann as Director
18 December 2020
Resigned Merritt, Clare as Director
18 December 2020
Appointed Rowntree, Paul as Director
18 December 2020
Appointed Taylor, Bernice as Secretary
18 December 2020
Appointed Rawlings, Christopher Mark as Director
18 December 2020
Appointed Hoskin, Christopher as Director
18 December 2020
Appointed Taylor, Bernice as Director
18 December 2020
Appointed Hoskin, Natalie as Director
18 December 2020
Resigned Merritt, Andrew James as Director
18 December 2020
Resigned Mustart, Steven David as Director
18 December 2020
Resigned Mustart, Steven David as Secretary
18 December 2020
Appointed Morris, Catherine Ann as Director
1 March 2018
Resigned Miller, Richard Ian as Secretary
1 March 2018
Appointed Mustart, Steven David as Secretary
1 March 2018
Resigned Miller, Richard Ian as Director
1 January 2012
Resigned Mccready, Christopher as Director
1 January 2008
Appointed Miller, Richard Ian as Secretary
1 September 2007
Appointed Mustart, Steven David as Director
28 June 2007
Resigned Smith, Stuart Richard as Secretary
28 June 2007
Resigned Smith, Stuart Richard as Director
30 May 2007
Resigned Lawrence, Sally Jane as Director
28 March 2007
Resigned Williams, Shirley Ann as Director
22 November 2006
Appointed Smith, Stuart Richard as Secretary
30 September 2006
Resigned Lawes, Claire as Director
25 September 2006
Resigned Williams, Shirley Ann as Secretary
7 June 2006
Resigned Ewer, Margaret Jane as Director
18 April 2006
Appointed Merritt, Clare as Director
18 April 2006
Appointed Merritt, Andrew James as Director
8 April 2006
Appointed Smith, Stuart Richard as Director
30 March 2006
Appointed Rawlings, Joanna Louise as Director
24 January 2006
Appointed Mccready, Christopher as Director
11 November 2005
Appointed Ewer, Margaret Jane as Director
11 November 2005
Resigned Inkin, Anthony Roy as Director
11 November 2005
Appointed Lawrence, Sally Jane as Director
11 November 2005
Appointed Lawes, Claire as Director
11 November 2005
Appointed Miller, Richard Ian as Director
11 November 2005
Appointed Williams, Shirley Ann as Secretary
11 November 2005
Resigned Wilson, Simon Louis as Director
11 November 2005
Appointed Williams, Shirley Ann as Director
11 November 2005
Resigned Laugharne, Richard James as Director
11 November 2005
Resigned Wilson, Simon Louis as Secretary
24 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2005
Appointed Inkin, Anthony Roy as Director
24 March 2005
Appointed Laugharne, Richard James as Director
24 March 2005
Appointed Wilson, Simon Louis as Secretary
24 March 2005
Appointed Wilson, Simon Louis as Director
24 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee 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.
Former controllers (3)
25 January 2021
Ceased Bernice Taylor — Right to appoint and remove directors
19 January 2021
Ceased Joanna Louise Rawlings — Has significant influence or control
18 December 2020
Ceased Steve David Mustart — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,501
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2024 2025 £2,501 £2,501 £2,501 £2,501 £2,501
Balance sheet detail
20252024202220212020
Fixed Assets£1£1£1£1£1
Current Assets£2,500£2,500£2,500£2,500£2,500
Net Current Assets£2,500£2,500£2,500£2,500£2,500
Net Assets£2,501£2,501£2,501£2,501£2,501
Shareholder Funds£2,501£2,501£2,501£2,501£2,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates7 May 2026
6 March 2026Secretary's details changed
3 March 2026Micro company accounts31 March 2025
8 May 2025Confirmation statement with no updates7 May 2025
31 March 2025Micro company accounts31 March 2024
Show all recent filings

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