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Companies House/Swansea/Company profile

39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED

Active
08337819·incorporated 2012-12-20

39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 20 December 2012 at Companies House (number 08337819; OpenRegistry canonical ID GB-08337819-39-rotherslade-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 13,263 active companies registered in Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-20
Registered Address
49 PINEWOOD ROAD, UPLANDS, SWANSEA, SA2 0LS, WALES
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED has 4 persons with significant control on file:

  • Mr Andrew Julian Charman born 1967 resident in England, British national. Notified 2021-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Mary Gant born 1966 resident in England, British national. Notified 2021-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Joanna Elizabeth Longstaffe born 1964 resident in Wales, British national. Notified 2020-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tudor David Putt Hughes born 1987 resident in Wales, British national. Notified 2017-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Hywel Anthony Richards born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Philip Adrian Payne born 1964 resident in United Kingdom, British national. Notified 2017-10-05. Ceased 2020-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Rhodri Richards born 1978 resident in Wales, British national. Notified 2017-10-05. Ceased 2021-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Swansea: