Introduction
Watch Company
U
UNIT 3 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
UNIT 3 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 August 2007 with the registered office located in Petersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UNIT 3 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED was registered 18 years ago.(SIC: 74990)
Status
active
Active since 18 years ago
Company No
06344230
LTD Company
Age
18 Years
Incorporated 15 August 2007
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Unit 3 Rotherbrook Court Bedford Road Petersfield, GU32 3QG,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GARSTIN, Paul Edmund
ActiveBedford Road, PetersfieldGU32 3QG
Secretary
Appointed 20 Mar 2008
GARSTIN, Paul Edmund
Bedford Road, PetersfieldGU32 3QG
Secretary
20 Mar 2008
Active
GARSTIN, Paul Edmund
ActiveBedford Road, PetersfieldGU32 3QG
Born April 1950
Director
Appointed 20 Mar 2008
GARSTIN, Paul Edmund
Bedford Road, PetersfieldGU32 3QG
Born April 1950
Director
20 Mar 2008
Active
WILLIAMS, Michael David
ActiveBedford Road, PetersfieldGU32 3QG
Born March 1968
Director
Appointed 20 Mar 2008
WILLIAMS, Michael David
Bedford Road, PetersfieldGU32 3QG
Born March 1968
Director
20 Mar 2008
Active
BALDRY, Joy Elizabeth
ResignedBedrock, CrowthorneRG45 6JE
Secretary
Appointed 20 Aug 2007
Resigned 20 Mar 2008
BALDRY, Joy Elizabeth
Bedrock, CrowthorneRG45 6JE
Secretary
20 Aug 2007
Resigned 20 Mar 2008
Resigned
OVALSEC LIMITED
Resigned2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed 15 Aug 2007
Resigned 20 Aug 2007
OVALSEC LIMITED
2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
15 Aug 2007
Resigned 20 Aug 2007
Resigned
DAVIES, Stephen Jeremy
Resigned75 Vineyard Hill Road, LondonSW19 7JL
Born May 1951
Director
Appointed 20 Aug 2007
Resigned 20 Mar 2008
DAVIES, Stephen Jeremy
75 Vineyard Hill Road, LondonSW19 7JL
Born May 1951
Director
20 Aug 2007
Resigned 20 Mar 2008
Resigned
SAUNDERS, Simone Louise
Resigned14 Victoria Road, SuttonSM1 4RT
Born January 1971
Director
Appointed 20 Aug 2007
Resigned 20 Mar 2008
SAUNDERS, Simone Louise
14 Victoria Road, SuttonSM1 4RT
Born January 1971
Director
20 Aug 2007
Resigned 20 Mar 2008
Resigned
OVAL NOMINEES LIMITED
Resigned2 Temple Back East, BristolBS1 6EG
Corporate nominee director
Appointed 15 Aug 2007
Resigned 20 Aug 2007
OVAL NOMINEES LIMITED
2 Temple Back East, BristolBS1 6EG
Corporate nominee director
15 Aug 2007
Resigned 20 Aug 2007
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Michael David Williams
ActiveRotherbrook Court, PetersfieldGU32 3QG
Born March 1968
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Michael David Williams
Rotherbrook Court, PetersfieldGU32 3QG
Born March 1968
Significant influence or control
06 Apr 2016
Active
Mr Paul Edmund Garstin
ActiveRotherbrook Court, PetersfieldGU32 3QG
Born April 1950
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Paul Edmund Garstin
Rotherbrook Court, PetersfieldGU32 3QG
Born April 1950
Significant influence or control
06 Apr 2016
Active
Mwa Developments Ltd
ActiveWorsley Bridge Road, LondonSE26 5BN
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Mwa Developments Ltd
Worsley Bridge Road, LondonSE26 5BN
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
06 Apr 2016
Active
Anderson Road, SwaveseyCB24 4UQ
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
J Hay Pension Trustees Limited
Anderson Road, SwaveseyCB24 4UQ
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Filing History
60
Description
Type
Date Filed
Document
18 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2017