Rogeston Management Company Limited

Active08289687 Private limited company
Incorporated
12 November 2012 (13 years)
Industry
Residents property management (98000)
Directors
Gareth David Thomas
David Rhodri Vaughan Thomas
Accounts type
Total exemption full
Region
Wales
Address
45 High Street
Haverfordwest
SA61 2BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Johnson, Annerley
Secretary · Appointed 14 November 2023
Thomas, Gareth David
Director · Appointed 10 October 2023
British
Born June 1965 (61)
Thomas, David Rhodri Vaughan
Director · Appointed 21 October 2022
British
Born September 1968 (58)
Director · Appointed 4 May 2021
British
Born March 1976 (50)
Raynor, Denise
Director · Appointed 25 October 2019
British
Born December 1956 (69)
Scott, Charlie Lennox
Director · Appointed 1 January 2014
British
Born April 1953 (73)
Parke, Elaine
Director · Appointed 1 December 2013
British
Born February 1958 (68)
Clarke, Andrew
Director · Appointed 29 November 2013
United Kingdom
Born October 1966 (60)
Johnson, Annerley
Director · Appointed 19 November 2013
British
Born June 1973 (53)
Officer history (7 former)
14 November 2023
Appointed Johnson, Annerley as Secretary
10 October 2023
Appointed Thomas, Gareth David as Director
21 October 2022
Resigned Coleman, William Gareth as Director
21 October 2022
Appointed Thomas, David Rhodri Vaughan as Director
21 October 2022
Resigned Coleman, William Gareth as Secretary
4 May 2021
Appointed Le Fleming, William Alexander as Director
4 May 2021
Resigned Laflemming, Morwenna as Director
29 October 2019
Resigned Rees, John David as Director
29 October 2019
Appointed Laflemming, Morwenna as Director
25 October 2019
Appointed Raynor, Denise as Director
25 October 2019
Resigned Winter, Barbara as Director
1 August 2016
Resigned Mardall, Rebekah Abbey as Director
1 August 2016
Appointed Winter, Barbara as Director
1 January 2014
Appointed Scott, Charlie Lennox as Director
1 December 2013
Appointed Parke, Elaine as Director
29 November 2013
Appointed Mardall, Rebekah Abbey as Director
29 November 2013
Appointed Clarke, Andrew as Director
28 November 2013
Appointed Coleman, William Gareth as Secretary
28 November 2013
Appointed Coleman, William Gareth as Director
19 November 2013
Appointed Johnson, Annerley as Director
12 November 2012
Appointed Warmisham, Barry Charles as Director
12 November 2012
Resigned Warmisham, Barry Charles as Director
12 November 2012
Appointed Rees, John David 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.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,157
Employees
8
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,786 £10,056 £10,820 £11,303 £11,604 £10,938
Balance sheet detail
202520242023202220212020
Fixed Assets£10,342£10,592£10,846£11,105£11,369£292
Current Assets£1,164£1,542£974£416£1,272£9,271
Debtors£7£7£7£7£7£7
Cash£1,157£1,535£967£409£1,265£9,264
Creditors (< 1 year)£568£530£517£701£2,585£777
Net Current Assets£596£1,012£457(£285)(£1,313)£8,494
Shareholder Funds£10,938£11,604£11,303£10,820£10,056£8,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts30 September 2025
12 November 2025Confirmation statement with no updates12 November 2025
5 December 2024Total exemption full accounts30 September 2024
12 November 2024Confirmation statement with no updates12 November 2024
29 November 2023Total exemption full accounts30 September 2023
Show all recent filings

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