Unit 8 Rotherbrook Court Management Company Limited

Active06576691 Private limited company
Incorporated
25 April 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
West Midlands
Address
Agriculture House Stoneleigh Park
Stoneleigh
Kenilworth
CV8 2TZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 January 2024
Appointed Richards, Sara Tamsin Kingsley as Director
8 January 2024
Resigned Sutherland, Kenneth as Director
12 December 2013
Appointed Hunt, Stephen Paul as Director
11 February 2011
Appointed Sutherland, Kenneth as Director
11 February 2011
Resigned Martin, Alan Christopher as Director
11 February 2011
Resigned Baldry, Joy Elizabeth as Secretary
30 September 2009
Resigned Saunders, Simone Louise as Director
1 January 2009
Appointed Martin, Alan Christopher as Director
31 December 2008
Resigned Davies, Stephen Jeremy as Director
25 April 2008
Appointed Davies, Stephen Jeremy as Director
25 April 2008
Appointed Saunders, Simone Louise as Director
25 April 2008
Appointed Baldry, Joy Elizabeth as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company Limited By Guarantee
Reg. no. 248343
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 8338995

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cornwall Nfu Company Limited Owns 75–100% of shares
Nfu Commercial Holdings Limited Owns 75–100% of shares
C T Planning Limited DissolvedOwns 75–100% of shares
Energy Planning Limited Owns 75–100% of shares
Nfu Energy Limited Owns 75–100% of shares
Nfu Services Limited Owns 75–100% of shares
Pwa Planning Group Ltd DissolvedOwns 75–100% of shares
Pwa Planning Associates Limited Status not confirmedOwns 75–100% of shares
Pwa Planning Limited Owns 75–100% of shares
Woolf Bond Planning Limited Owns 75–100% of shares
Pig Disease Eradication Fund Limited(the) Holds 25–50% of voting rights
Unit 8 Rotherbrook Court Management Company Limited This company Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£1£1£1£1£1
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
13 January 2026Accounts for a dormant company30 April 2025
3 April 2025Confirmation statement with updates31 March 2025
14 January 2025Accounts for a dormant company30 April 2024
9 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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