ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rothley Lodge Management Company Limited. The company was founded 19 years ago and was given the registration number 05239754. The firm's registered office is in LEICESTER. You can find them at 1 New Walk Place, , Leicester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
Company Number	:	05239754
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Sofidel Uk Limited, Brunel Way, Baglan Energy Park,, Briton Ferry, Neath, Swansea, Wales, SA11 2FP	Secretary	27 September 2022	Active
39, Edmondthorpe Road, Wymondham, Melton Mowbray, United Kingdom, LE14 2AD	Director	18 July 2017	Active
Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Wales, SA11 2FP	Director	26 May 2022	Active
Bpx Electro Mechanical Co Limited, Unit 3 Rothley Lodge, Loughborough Road, Rothley, England, LE7 7NL	Director	30 June 2023	Active
2 Rothley Lodge, Loughborough Road, Rothley, Leicester, England, LE7 7NL	Director	26 May 2022	Active
43 Juniper Drive, Coventry, CV5 7QH	Secretary	22 August 2005	Active
89 Manor Road, Dorridge, Solihull, B93 8TT	Secretary	23 September 2004	Active
Nelson House, Central Boulevard Shirley, Solihull, England, B90 8BG	Corporate Secretary	13 April 2007	Active
1, Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY	Director	18 July 2017	Active
Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8BG	Director	31 December 2009	Active
43 Juniper Drive, Coventry, CV5 7QH	Director	13 April 2007	Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG	Director	31 December 2009	Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG	Director	31 December 2010	Active
Kingswood Grange, Mill Lane, Lapworth, B94 6HY	Director	13 April 2007	Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG	Director	10 November 2011	Active
Bradfield House, Rising Lane Lapworth, Solihull, B94 6HP	Director	13 April 2007	Active
Dale Farm, Madewell, Northampton, NN6 9JE	Director	23 September 2004	Active
Greenlawns, 21 Broad Highway, Cobham, KT11 2RR	Director	13 April 2007	Active
Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8BG	Director	31 December 2009	Active
White Lodge, 78 Tiddington Road, Stratford Upon Avon, CV37 7BA	Director	12 June 2007	Active
White Lodge, 78 Tiddington Road, Stratford Upon Avon, CV37 7BA	Director	23 September 2004	Active

People with Significant Control

Mw Private Equity (Rotherhill) Limited
Notified on	:	18 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Mw House, Penman Way, Enderby, United Kingdom, LE19 1SY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Luigi Lazzareschi
Notified on	:	18 July 2017
Status	:	Active
Date of birth	:	February 1963
Nationality	:	Italian
Country of residence	:	Wales
Address	:	C/O Sofidel Uk Limited, Brunel Way, Baglan Energy Park,, Swansea, Wales, SA11 2FP
Nature of control	:	Significant influence or control

Goodman Real Estate (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Nelson House, Central Boulevard, Solihull, England, B90 8BG
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement