Rotherfield Garth (henley On Thames) Management Company Limited HENLEY-ON-THAMES


Founded in 2016, Rotherfield Garth (henley On Thames) Management Company, classified under reg no. 10460224 is an active company. Currently registered at Dickinson House RG9 1NL, Henley-on-thames the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 3 directors, namely Michelle W., Judith S. and Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 2 August 2018 and Michelle W. has been with the company for the least time - from 10 December 2021. As of 25 April 2024, there were 3 ex directors - Licia J., Richard B. and others listed below. There were no ex secretaries.

Rotherfield Garth (henley On Thames) Management Company Limited Address / Contact

Office Address Dickinson House
Office Address2 Harpsden Way
Town Henley-on-thames
Post code RG9 1NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10460224
Date of Incorporation Thu, 3rd Nov 2016
Industry Residents property management
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Michelle W.

Position: Director

Appointed: 10 December 2021

Judith S.

Position: Director

Appointed: 03 August 2018

Richard L.

Position: Director

Appointed: 02 August 2018

Licia J.

Position: Director

Appointed: 10 February 2019

Resigned: 10 December 2021

Richard B.

Position: Director

Appointed: 03 November 2016

Resigned: 03 August 2018

David J.

Position: Director

Appointed: 03 November 2016

Resigned: 03 August 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Richard L. This PSC has 25-50% voting rights. Another one in the PSC register is Judith S. This PSC and has 25-50% voting rights. Moving on, there is Licia J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Richard L.

Notified on 31 August 2018
Nature of control: 25-50% voting rights

Judith S.

Notified on 31 August 2018
Nature of control: 25-50% voting rights

Licia J.

Notified on 31 August 2018
Ceased on 10 December 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets7 1262 0143 6401 5411 672750
Other
Creditors7 1262 0143 6401 5411 672750

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 12th, February 2024
Free Download (3 pages)

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