Rotherbrook Court Management Company Limited

Active05478062 Private limited company
Incorporated
10 June 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon Paul Gubbins
David Cawkell
Accounts type
Micro entity
Region
South East
Address
Unit 1 Rotherbrook Court
Vision Park
Petersfield
GU32 3QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2016
British
Born August 1957 (69)
Gubbins, Simon Paul
Director · Appointed 1 June 2016
British
Born November 1960
Cawkell, David
Director · Appointed 11 February 2011
British
Born April 1945 (81)
Director · Appointed 11 February 2011
British
Born November 1975
Director · Appointed 11 February 2011
British
Born February 1964 (62)
Director · Appointed 11 February 2011
British
Born March 1968 (58)
Director · Appointed 24 August 2009
British
Born November 1962
Officer history (12 former)
1 September 2026
Resigned Mcswiggan, Kenneth Francis as Director
15 March 2018
Resigned Mcnee, David Alexander as Secretary
5 April 2017
Resigned Bellion, Peter Anthony Robert as Director
30 June 2016
Appointed Hunt, Stephen Paul as Director
1 June 2016
Appointed Gubbins, Simon Paul as Director
21 April 2016
Resigned Mccloskey, Elena as Director
4 February 2013
Appointed Mcnee, David Alexander as Secretary
4 February 2013
Appointed Mccloskey, Elena as Director
10 January 2013
Resigned Mcnee, David Alexander as Director
10 January 2013
Resigned Mcnee, David Alexander as Secretary
1 March 2011
Appointed Mcnee, David Alexander as Secretary
11 February 2011
Appointed Bellion, Peter Anthony Robert as Director
11 February 2011
Appointed Williams, Michael David as Director
11 February 2011
Appointed Mcnee, David Alexander as Director
11 February 2011
Appointed Mitchell, Stuart Ashley as Director
11 February 2011
Appointed Love, Benjamin Miloslav as Director
11 February 2011
Appointed Mcswiggan, Kenneth Francis as Director
11 February 2011
Appointed Cawkell, David as Director
11 February 2011
Resigned Martin, Alan Christopher as Director
11 February 2011
Resigned Ovalsec Limited as Corporate Nominee Secretary
30 September 2009
Resigned Saunders, Simone Louise as Director
24 August 2009
Appointed Crombie, John Walter as Director
1 January 2009
Appointed Martin, Alan Christopher as Director
31 December 2008
Resigned Davies, Stephen Jeremy as Director
11 October 2006
Appointed Saunders, Simone Louise as Director
1 July 2006
Resigned Mclellan, Colin Warnock as Director
10 June 2005
Appointed Oval Nominees Limited as Corporate Nominee Director
10 June 2005
Resigned Oval Nominees Limited as Corporate Nominee Director
10 June 2005
Appointed Mclellan, Colin Warnock as Director
10 June 2005
Appointed Davies, Stephen Jeremy as Director
10 June 2005
Appointed Ovalsec 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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2024 2025 £5,401 £5,639 £4,078 £5,779 £6,415 £5,217
Balance sheet detail
2025202420232022202120202019
Current Assets£5,217£6,415£5,779£4,078£5,639£5,401
Net Current Assets£5,217£6,415£5,779£4,078£5,639£5,401
Shareholder Funds£5,217£6,415£5,779£4,078£5,639£5,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
14 September 2026Termination of appointment of a director
19 September 2025Micro company accounts30 June 2025
18 September 2025Confirmation statement with no updates13 September 2025
17 September 2024Second filing of Confirmation Statement10 June 2023
Show all recent filings

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