Company Information for ROSEBANK RESIDENTS LIMITED
47 CANON ROAD, BROMLEY, BR1 2SJ,
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Company Registration Number
03896167
Private Limited Company
Active |
Company Name | |
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ROSEBANK RESIDENTS LIMITED | |
Legal Registered Office | |
47 CANON ROAD BROMLEY BR1 2SJ Other companies in GU28 | |
Company Number | 03896167 | |
---|---|---|
Company ID Number | 03896167 | |
Date formed | 1999-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:07:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY DAVID ROGERS |
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MARIA BRACEWELL |
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SUZANNE FRENCH |
||
MATTHEW PHILIP JOHNSON |
||
MICHAEL EDWARD PERKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN LOUISE HICKSON |
Director | ||
KATE OAKLEY |
Director | ||
KATE EDWARDS |
Director | ||
RACHEL EDWARDS |
Director | ||
SHEILA MARY CROWLEY |
Director | ||
EMMA HILL |
Director | ||
ANTHONY DAVID HILL |
Company Secretary | ||
ELIZABETH ROSEMARY TAYLOR |
Director | ||
KENNETH GEORGE TURNER |
Company Secretary | ||
KENNETH GEORGE TURNER |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGE COURT (WIMBLEDON) LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1997-10-13 | Active | |
401 URR MANAGEMENT LIMITED | Company Secretary | 2003-03-23 | CURRENT | 2003-03-23 | Active | |
COLLINGBOURN LIMITED | Company Secretary | 2002-01-29 | CURRENT | 1983-04-13 | Active | |
BURFORD LACEY PROPERTY CONSULTANCY LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
ELM VILLAGE BLOCK C FLAT MANAGEMENT LIMITED | Company Secretary | 2001-09-22 | CURRENT | 1985-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Caroline Lucy Kirby on 2022-10-01 | ||
Termination of appointment of Caroline Lucy Kirby on 2022-10-01 | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM 82 Vancouver Road London SE23 2AJ England | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM 82 Vancouver Road London SE23 2AJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM 82 Vancouver Road London SE23 2AJ England | |
TM02 | Termination of appointment of Caroline Lucy Kirby on 2022-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ England | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Anthony David Rogers on 2020-02-24 | |
AP03 | Appointment of Mrs Caroline Lucy Kirby as company secretary on 2020-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/20 FROM C/O Burford Lacey Bartons Lane Petworth West Sussex GU28 0DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD PERKINS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
PSC07 | CESSATION OF MARIA BRACEWELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA BRACEWELL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW PHILIP JOHNSON | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HICKSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PERKINS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE OAKLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HICKSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE FRENCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BRACEWELL / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED SUZANNE FRENCH | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR KATE EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL EDWARDS | |
363s | RETURN MADE UP TO 17/12/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/12/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: COURTENAY HOUSE MONUMENT WAY EAST WOKING SURREY GU21 5LY | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/01; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/01 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 ROSEBANK RESIDENTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ROSEBANK RESIDENTS LIMITED are:
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. |