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Home > England & Wales Companies > FIVE ROSECROFT (MANAGEMENT) LIMITED
Company Information for

FIVE ROSECROFT (MANAGEMENT) LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
00990848
Private Limited Company
Active

Company Overview

About Five Rosecroft (management) Ltd
FIVE ROSECROFT (MANAGEMENT) LIMITED was founded on 1970-10-05 and has its registered office in Watford. The organisation's status is listed as "Active". Five Rosecroft (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIVE ROSECROFT (MANAGEMENT) LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 00990848
Company ID Number 00990848
Date formed 1970-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-27 13:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE ROSECROFT (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of FIVE ROSECROFT (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA SARAH MITCHELL
Company Secretary 2007-03-13
CARLA ANNA CARSON
Director 2007-03-13
AMANDA SARAH MITCHELL
Director 2007-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA ANNA CARSON
Director 2007-10-11 2014-01-10
DAVID EDWARD WOODFINE
Director 2001-04-01 2012-09-24
ELIZABETH GOLDMAN
Director 2007-08-01 2010-08-10
MARK KREMPEL
Director 2003-06-02 2007-03-26
DANIEL PETER SIMMONS
Company Secretary 2000-08-01 2006-10-16
DANIEL PETER SIMMONS
Director 2000-08-01 2006-10-16
DAVID MICHAEL GRAHAM
Director 1992-01-26 2001-04-01
THOMAS HOEPLI
Company Secretary 1996-07-24 2000-08-01
JOHN YVO ELLIS
Company Secretary 1992-01-26 1996-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA SARAH MITCHELL ABSOLUTE PROPERTY CONSULTANTS LIMITED Director 2011-01-14 CURRENT 2011-01-14 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
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 12
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-08CH01Director's details changed for Carla Anna Carson on 2016-12-01
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-15AR0126/01/16 ANNUAL RETURN FULL LIST
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-04AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-29AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CARLA CARSON
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODFINE
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-11AR0126/01/11 ANNUAL RETURN FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLA ANNA CARSON / 01/10/2010
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD WOODFINE / 01/10/2009
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SARAH MITCHELL / 01/10/2010
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLA ANNA CARSON / 01/10/2010
2011-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA SARAH MITCHELL / 01/10/2010
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOLDMAN
2010-02-17AR0126/01/10 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-07-29363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-16288aNEW DIRECTOR APPOINTED
2007-09-17363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 5, ROSECROFT AVENUE, HAMPSTEAD, LONDON NW3 7QA
2007-08-15288aNEW DIRECTOR APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2007-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-07363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-12363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-09363aRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-09288aNEW DIRECTOR APPOINTED
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-11288bSECRETARY RESIGNED
2002-07-11363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-23288bDIRECTOR RESIGNED
2000-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-02363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-26363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-04363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-26363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1997-01-26288aNEW SECRETARY APPOINTED
1997-01-26363(288)SECRETARY RESIGNED
1996-02-12363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1996-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FIVE ROSECROFT (MANAGEMENT) 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 FIVE ROSECROFT (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIVE ROSECROFT (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 FIVE ROSECROFT (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIVE ROSECROFT (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE ROSECROFT (MANAGEMENT) LIMITED
Trademarks
We have not found any records of FIVE ROSECROFT (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE ROSECROFT (MANAGEMENT) 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 (68100 - Buying and selling of own real estate) as FIVE ROSECROFT (MANAGEMENT) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where FIVE ROSECROFT (MANAGEMENT) 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 FIVE ROSECROFT (MANAGEMENT) 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 FIVE ROSECROFT (MANAGEMENT) 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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