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Home > England & Wales Companies > ROSE DELL FLAT MANAGEMENT LIMITED
Company Information for

ROSE DELL FLAT MANAGEMENT LIMITED

SUSAN SINCLAIR, 1 ADELAIDE MANSIONS, HOVE, BN3 2FD,
Company Registration Number
02786900
Private Limited Company
Active

Company Overview

About Rose Dell Flat Management Ltd
ROSE DELL FLAT MANAGEMENT LIMITED was founded on 1993-02-04 and has its registered office in Hove. The organisation's status is listed as "Active". Rose Dell Flat Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSE DELL FLAT MANAGEMENT LIMITED
 
Legal Registered Office
SUSAN SINCLAIR
1 ADELAIDE MANSIONS
HOVE
BN3 2FD
Other companies in BN3
 
Filing Information
Company Number 02786900
Company ID Number 02786900
Date formed 1993-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 09:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE DELL FLAT MANAGEMENT LIMITED
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Company Officers of ROSE DELL FLAT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LINDA SINCLAIR
Company Secretary 2016-02-03
ANDREW JAMES EDWARD GREGORY
Director 2004-05-12
GRAHAM JOHN LARGE
Director 1998-09-21
CHARLOTTE SEVER
Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES EDWARD GREGORY
Company Secretary 2004-05-12 2016-02-03
JONATHAN MARK OAKEY
Director 2004-05-12 2010-01-05
JONATHAN HANCOX
Company Secretary 1995-10-11 2004-05-12
CHARLOTTE RYDER
Director 1993-02-23 2004-05-12
RUSSELL DANISH
Director 1995-10-11 1998-09-21
RUSSELL DANISH
Company Secretary 1993-02-23 1995-10-11
DUNCAN ROMAIN
Director 1993-02-23 1995-10-11
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-02-04 1993-02-23
COMBINED NOMINEES LIMITED
Nominated Director 1993-02-04 1993-02-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-02-04 1993-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN LARGE URBAN-LARGE INVESTMENTS LIMITED Director 1998-06-22 CURRENT 1998-06-22 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
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-08PSC08Notification of a person with significant control statement
2019-02-08PSC07CESSATION OF ANDREW JAMES EDWARD GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 9
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-08AP03Appointment of Ms Susan Linda Sinclair as company secretary on 2016-02-03
2016-02-08TM02Termination of appointment of Andrew James Edward Gregory on 2016-02-03
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 9
2015-02-19AR0104/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-16AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/14 FROM Flat 8 57 Brunswick Square Hove East Sussex BN3 1EF United Kingdom
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AP01DIRECTOR APPOINTED CHARLOTTE SEVER
2013-03-09AR0104/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0104/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0104/02/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AR0104/02/10 FULL LIST
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM FLAT 8 57 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EF
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM FLAT 8 58 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EF
2010-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OAKEY
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN LARGE / 05/01/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EDWARD GREGORY / 05/01/2010
2010-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD GREGORY / 05/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS
2009-05-28363aRETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, FLAT 1A 57 BRUNSWICK SQUARE, HOVE, EAST SUSSEX, BN3 1EF
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-02363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: PAVILION VIEW, 19 NEW ROAD, BRIGHTON, BN1 1EY
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-19363aRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06MISCAMENDING 88(2) DATED 28/02/2002
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363aRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-04-3088(2)RAD 28/02/02--------- £ SI 1@1=1 £ IC 8/9
2002-04-25363aRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-16363aRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-24363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-09363(288)SECRETARY'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-12-18288aNEW DIRECTOR APPOINTED
1998-12-09288bDIRECTOR RESIGNED
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-05363(288)SECRETARY'S PARTICULARS CHANGED
1998-03-05363sRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-25363sRETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1996-09-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-17287REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 57,BRUNSWICK SQUARE, HOVE, EAST SUSSEX, BN3 1EF
1996-02-12288NEW SECRETARY APPOINTED
1996-02-12363sRETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1996-02-12288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-02363sRETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROSE DELL FLAT 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 ROSE DELL FLAT 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
ROSE DELL FLAT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-12-31 £ 11,245
Creditors Due After One Year 2011-12-31 £ 11,245

Creditors and other liabilities

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
2019-12-31
Annual Accounts
2020-12-31

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 ROSE DELL FLAT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-12-31 £ 9,197
Tangible Fixed Assets 2011-12-31 £ 9,197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSE DELL FLAT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE DELL FLAT MANAGEMENT LIMITED
Trademarks
We have not found any records of ROSE DELL FLAT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE DELL FLAT 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 (98000 - Residents property management) as ROSE DELL FLAT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where ROSE DELL FLAT 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 ROSE DELL FLAT 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 ROSE DELL FLAT 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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