Rothesay Mansion Management Limited

Active06201188 Private limited company
Incorporated
3 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Philippa Weaver
Amy Bruce
Malcolm Graham Bagot Walters
Accounts type
Dormant
Region
South West
Address
Walmer House
32 Bath Street
Cheltenham
GL50 1YA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Weaver, Philippa
Director · Appointed 1 May 2026
British
Born September 1979 (47)
Bruce, Amy
Director · Appointed 1 December 2023
British
Born March 1996 (30)
Walters, Malcolm Graham Bagot
Director · Appointed 31 October 2023
British
Born August 1954 (72)
Corporate Secretary · Appointed 30 September 2022
Director · Appointed 1 October 2021
British
Born May 1994 (32)
I'Anson, Stephen Arthur
Director · Appointed 24 November 2011
British
Born October 1956 (70)
Officer history (12 former)
1 May 2026
Resigned Weaver, Philippa as Director
1 May 2026
Appointed Weaver, Philippa as Director
1 December 2023
Appointed Bruce, Amy as Director
31 October 2023
Appointed Walters, Malcolm Graham Bagot as Director
4 April 2023
Resigned Stonelake, Rebecca as Director
30 September 2022
Appointed Cambray Property Management as Corporate Secretary
30 September 2022
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
30 April 2022
Resigned Kermani, Abdolghaffar as Director
1 October 2021
Appointed Davy, Jessica Louise as Director
8 August 2019
Appointed Stonelake, Rebecca as Director
15 July 2019
Resigned Morton, Tina Marguerite as Director
18 September 2018
Appointed Kermani, Abdolghaffar as Director
9 August 2018
Appointed Morton, Tina Marguerite as Director
1 December 2017
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
24 November 2011
Resigned Gardner Clarke, Richard as Director
24 November 2011
Appointed I'Anson, Stephen Arthur as Director
1 November 2010
Appointed Weaver, Philippa as Director
1 November 2010
Resigned I'Anson, Stephen Arthur as Director
1 November 2010
Resigned Breach, Hamish Edward James Thomas, Dr as Director
1 November 2010
Resigned Savory, Julia Helen as Secretary
11 November 2009
Appointed Gardner Clarke, Richard as Director
11 November 2009
Appointed I'Anson, Stephen Arthur as Director
11 November 2009
Resigned Savory, Julia Helen as Director
3 April 2007
Resigned Eurolife Directors Limited as Corporate Director
3 April 2007
Appointed Savory, Julia Helen as Director
3 April 2007
Appointed Eurolife Directors Limited as Corporate Director
3 April 2007
Appointed Savory, Julia Helen as Secretary
3 April 2007
Resigned Eurolife Secretaries Limited as Corporate Secretary
3 April 2007
Appointed Breach, Hamish Edward James Thomas, Dr as Director
3 April 2007
Appointed Eurolife Secretaries Limited as Corporate 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 April 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,161 £7,793 £5 £6 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£17,323£14,616
Debtors£10,701£10,675
Cash£6,622£3,941
Net Current Assets£7,793£5,161
Net Assets£5£5£6£5£7,793£5,161
Shareholder Funds£5£5£6£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Director's details changed
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
1 May 2026Confirmation statement with updates30 April 2026
29 September 2025Accounts for a dormant company30 April 2025
Show all recent filings

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