Rothesay Point Limited

Active07303273 Private limited company
Incorporated
2 July 2010 (16 years)
Industry
Residents property management (98000)
Directors
Paul Cole
Accounts type
Total exemption full
Address
Suite 3 Brearley House 278 Lymington Road
Highcliffe
Christchurch
BH23 5ET

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cole, Paul
Director · Appointed 11 April 2025
British
Born June 1947 (79)
Director · Appointed 13 September 2021
British
Born October 1942 (84)
Corporate Secretary · Appointed 1 February 2020
Officer history (10 former)
11 April 2025
Appointed Cole, Paul as Director
27 March 2025
Resigned Mcmanus, Jennifer Anne as Director
11 October 2021
Resigned Stott, Mike as Director
13 September 2021
Appointed Edwards, Michael James as Director
13 September 2021
Appointed Mcmanus, Jennifer Anne as Director
13 September 2021
Resigned Pickerill, Nick as Director
11 February 2020
Resigned Napier Management Services Ltd as Corporate Secretary
1 February 2020
Appointed Hpm South Limited as Corporate Secretary
4 October 2019
Appointed Pickerill, Nick as Director
1 October 2019
Resigned Ronchetti, Diane Veronica as Director
5 November 2018
Appointed Stott, Mike as Director
16 October 2018
Resigned Williams, Stephen Paul as Director
3 June 2017
Appointed Ronchetti, Diane Veronica as Director
9 May 2017
Resigned Pickerill, Nicholas John as Director
1 February 2017
Appointed Pickerill, Nicholas John as Director
31 January 2017
Resigned Govier, Peter John Hugh as Director
5 June 2012
Resigned Pickerill, Nicholas John as Director
1 June 2012
Appointed Williams, Stephen Paul as Director
1 February 2012
Appointed Napier Management Services Ltd as Corporate Secretary
23 July 2011
Appointed Pickerill, Nicholas John as Director
23 July 2011
Resigned Lee-Richards, Gareth Maurice as Director
2 July 2010
Appointed Lee-Richards, Gareth Maurice as Director
2 July 2010
Appointed Govier, Peter John Hugh as Director

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 (1)
2 July 2017
Ceased Gareth Maurice Lee-Richards — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £100,111 £100,111 £100,111 £100,111 £100,111 £100,111 £100,111
Balance sheet detail
2026202520242023202220212020
Fixed Assets£100,100£100,100£100,100£100,100£100,100£100,100£100,100
Debtors£11£11£11£11£11£11£11
Net Current Assets£11£11£11£11£11£11£11
Shareholder Funds£100,111£100,111£100,111£100,111£100,111£100,111£100,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 January 2026
11 February 2026Confirmation statement with updates11 February 2026
14 April 2025Accounts for a dormant company31 January 2025
11 April 2025Appointment of a director
27 March 2025Termination of appointment of a director
Show all recent filings

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