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All Information about:
Name

Rothley Lodge Management Company LTD
Address
Nelson House
Central Boulevard
Blythe Valley Bus Park
Solihull
B90 8BG
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
17 January 2019
Company Register Name Rothley Lodge Management Company Limited
Company Register Address C/O Sofidel Uk Limited Brunel Way, Baglan Energy Park,
Swansea
SA11 2FP
Company No. 05239754 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Lazzareschi, Luigi Status: Active Notified: 18/07/2017 Date of Birth: 02/1963 Nature of Control
  • Significant influence or control
    •
    Stefani, Edilio Status: Active Notified: 17/07/2024 Date of Birth: 01/1960 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Goodman Real Estate (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Companies House Number: 04412652 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mw Private Equity (Rotherhill) Limited Status: Ceased Notified: 18/07/2017 Ceased: 15/02/2019 Companies House Number: 10632179 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bagshaw, Paul William Richard Wymondham, Melton Mowbray, Leicestershire, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 01/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Barbonchielli, Paolo Briton Ferry, Neath, Wales Status: Active Notified: 26/05/2022 Date of Birth: 03/1967 Occupation: Finance And Hr Director Role: Director Country of Residence: Wales Nationality: Italian
    Collins, Anthony Guy Loughborough Road, Rothley, England Status: Active Notified: 30/06/2023 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dashper, Hannah Rothley, Leicester, England Status: Active Notified: 26/05/2022 Date of Birth: 07/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Morgan, Natalie Briton Ferry, Neath, Swansea, Wales Status: Active Notified: 27/09/2022 Role: Secretary