Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
39 Rotherslade Road Management Company Limited
- Incorporated
- 20 December 2012 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Rachel Mary Gant
- Owned by
- Andrew Julian CharmanRachel Mary GantJoanna Elizabeth Longstaffe
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 49 Pinewood RoadUplandsSwanseaSA2 0LS
Officers 3 active
Officer details are public data from the Companies House register.
Gant, Rachel Mary
Director · Appointed 9 August 2022
British
Born February 1966 (60)
Director · Appointed 10 February 2020
British
Born August 1964 (62)
Director · Appointed 14 October 2013
British
Born July 1987 (39)
Officer history (4 former)
12 August 2022
Resigned Charman, Andrew Julian as Director
9 August 2022
Appointed Gant, Rachel Mary as Director
9 August 2022
Appointed Charman, Andrew Julian as Director
18 November 2021
10 February 2020
10 February 2020
15 October 2013
14 October 2013
14 October 2013
14 October 2013
20 December 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Julian Charman
Individual · Notified 18 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Rachel Mary Gant
Individual · Notified 18 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 10 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 5 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)
Former controllers (3)
18 November 2021
10 February 2020
5 October 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Debtors | £3 | ||
| Creditors (< 1 year) | £888 | ||
| Net Current Assets | (£885) | ||
| Shareholder Funds | (£885) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Director's details changed | |||
| 3 March 2026 | Change of details for a person with significant control | |||
| 6 February 2026 | Director's details changed | |||
| 6 February 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Registered office address changed |
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