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Home > England & Wales Companies > 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED

49 PINEWOOD ROAD PINEWOOD ROAD, UPLANDS, SWANSEA, SA2 0LS,
Company Registration Number
08337819
Private Limited Company
Active

Company Overview

About 39 Rotherslade Road Management Company Ltd
39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED was founded on 2012-12-20 and has its registered office in Swansea. The organisation's status is listed as "Active". 39 Rotherslade Road Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
49 PINEWOOD ROAD PINEWOOD ROAD
UPLANDS
SWANSEA
SA2 0LS
Other companies in SA19
 
Filing Information
Company Number 08337819
Company ID Number 08337819
Date formed 2012-12-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:53:32
Primary Source:Companies House
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Company Officers of 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TUDOR DAVID PUTT HUGHES
 Director 2013-10-14
PHILIP ADRIAN PAYNE
 Director 2013-10-14
GARETH RHODRI RICHARDS
 Director 2013-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
HYWEL ANTHONY RICHARDS
 Director 2012-12-20 2013-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUDOR DAVID PUTT HUGHES DRAGON PHARMACIES LTD Director 2014-07-01 CURRENT 2013-12-02 Active
TUDOR DAVID PUTT HUGHES DRAGON PHARMACIES (HOLDINGS) LTD Director 2014-07-01 CURRENT 2014-06-20 Active
TUDOR DAVID PUTT HUGHES YSGOL PHARMACY LIMITED Director 2010-10-28 CURRENT 2006-07-04 Active
TUDOR DAVID PUTT HUGHES YSGOL HOLDINGS LIMITED Director 2010-09-06 CURRENT 2010-09-06 Active
PHILIP ADRIAN PAYNE DR LONGSTAFFE LTD Director 2018-02-07 CURRENT 2018-02-07 Active
PHILIP ADRIAN PAYNE IGP ONLINE LTD Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
PHILIP ADRIAN PAYNE IGP MEDICO-LEGAL LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
PHILIP ADRIAN PAYNE THE INDEPENDENT GEN. PRACTICE UK LTD Director 2015-03-16 CURRENT 2015-03-16 Active
PHILIP ADRIAN PAYNE BELMART LTD Director 2012-02-17 CURRENT 2012-02-09 Dissolved 2016-06-14
PHILIP ADRIAN PAYNE IPSUM HEALTH LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
GARETH RHODRI RICHARDS DAVIES RICHARDS DESIGN LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Amended account full exemption
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JULIAN CHARMAN
2022-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JULIAN CHARMAN
2022-08-09PSC07CESSATION OF GARETH RHODRI RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-09AP01DIRECTOR APPOINTED MR ANDREW JULIAN CHARMAN
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM 42 Rhosmaen Street Llandeilo Carmarthenshire SA19 6HD
2022-01-13APPOINTMENT TERMINATED, DIRECTOR GARETH RHODRI RICHARDS
2022-01-13Director's details changed for Mr Tudor David Putt Hughes on 2022-01-13
2022-01-13Change of details for Mr Tudor David Putt Hughes as a person with significant control on 2022-01-13
2022-01-13PSC04Change of details for Mr Tudor David Putt Hughes as a person with significant control on 2022-01-13
2022-01-13CH01Director's details changed for Mr Tudor David Putt Hughes on 2022-01-13
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RHODRI RICHARDS
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM 42 Rhosmaen Street Llandeilo Carmarthenshire SA19 6HD
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-05-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA ELIZABETH LONGSTAFFE
2020-02-17PSC07CESSATION OF PHILIP ADRIAN PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17AP01DIRECTOR APPOINTED DR JOANNA ELIZABETH LONGSTAFFE
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADRIAN PAYNE
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-11-18CH01Director's details changed for Mr Gareth Rhodri Richards on 2019-11-18
2019-11-18PSC04Change of details for Mr Gareth Rhodri Richards as a person with significant control on 2019-11-18
2019-02-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ADRIAN PAYNE
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUDOR DAVID PUTT HUGHES
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH RHODRI RICHARDS
2017-10-09PSC07CESSATION OF HYWEL ANTHONY RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-04-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-05AR0120/12/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-05AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-16AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL RICHARDS
2013-11-11AP01DIRECTOR APPOINTED MR PHILIP ADRIAN PAYNE
2013-11-11AP01DIRECTOR APPOINTED TUDOR DAVID PUTT HUGHES
2013-11-11AP01DIRECTOR APPOINTED GARETH RHODRI RICHARDS
2012-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA2 0LS