Rothsay Court (Gower Road) Management Company Limited

Active09664911 Private company limited by guarantee
Incorporated
1 July 2015 (11 years)
Industry
Residents property management (98000)
Directors
Elizabeth Klahn
Accounts type
Unaudited abridged
Region
South East
Address
Flat 4 Rothsay Court
Gower Road
Weybridge
KT13 0GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Klahn, Elizabeth
Director · Appointed 19 December 2022
British
Born April 1949 (77)
Director · Appointed 16 December 2022
British
Born August 1957 (69)
Officer history (10 former)
14 August 2023
Resigned Pitcher, Ronald Charles as Director
20 April 2023
Resigned Prime Management (Ps) Limited as Corporate Secretary
19 December 2022
Appointed Klahn, Elizabeth as Director
16 December 2022
Appointed Holyhead, Ian Peter as Director
8 December 2022
Resigned Weiss, John Roger as Director
30 December 2021
Appointed Weiss, John Roger as Director
8 December 2021
Resigned Clouston, John as Director
27 July 2020
Appointed Prime Management (Ps) Limited as Corporate Secretary
27 July 2020
Resigned Pitcher, Ronald Charles as Secretary
10 September 2019
Resigned Barnes, Richard as Director
28 May 2019
Appointed Clouston, John as Director
28 May 2019
Appointed Pitcher, Ronald Charles as Secretary
28 May 2019
Appointed Pitcher, Ronald Charles as Director
28 May 2019
Appointed Barnes, Richard as Director
28 May 2019
Resigned Taphouse, Simon Roger as Director
28 May 2019
Resigned Pitsec Limited as Corporate Secretary
28 May 2019
Resigned Bacon, Terence Richard as Director
27 April 2018
Appointed Taphouse, Simon Roger as Director
27 April 2018
Resigned Simpson, Neil Graeme as Director
1 July 2015
Appointed Simpson, Neil Graeme as Director
1 July 2015
Appointed Pitsec Limited as Corporate Secretary
1 July 2015
Appointed Bacon, Terence Richard 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 (5)
27 July 2020
Ceased Ronald Charles Pitcher — Holds 25–50% of voting rights
27 July 2020
Ceased John Clouston — Holds 25–50% of voting rights
10 September 2019
Ceased Richard Barnes — Holds 25–50% of voting rights
28 May 2019
Ceased Terrence Richard Bacon — Holds 25–50% of voting rights
27 April 2018
Ceased Neil Graeme Simpson — Holds 25–50% of voting rights

Financials

Net Assets
£24,079
Cash
£25,046
Debt Ratio
6%
Current Ratio
16.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2021 2022 2023 2024 (£25) £0 £0 £0 £24,079
Balance sheet detail
20242023202220212019
Fixed Assets£0
Current Assets£25,597
Debtors£551
Cash£25,046
Creditors (< 1 year)£1,518
Creditors (> 1 year)£0
Net Current Assets£24,079(£25)
Net Assets£24,079£0£0£0(£25)
Shareholder Funds£24,079£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Unaudited abridged accounts31 December 2025
4 July 2026Confirmation statement with no updates21 June 2026
21 October 2025Unaudited abridged accounts31 December 2024
26 August 2025Register inspection address has been changed
23 August 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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