ROSEWOOD COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ROSEWOOD COURT MANAGEMENT LIMITED

COMPANY NUMBER
01421579

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/05/1979 (45 years and 7 months old)

WEBSITE
rosewoodcourt.com

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE
CROYDON
CR0 1JB

Telephone: 02084667516
TPS: No

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£96.7k

2.64%

NET WORTH

£26

TOTAL LIABILITIES

£9.8k

21.82%

NET ASSETS

£26

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 16/10/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932820336) Appointed
Date: 04/04/2024	Event: Susan Atkins (929365528) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSEWOOD COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£96.7k

2.64%

NET WORTH

£26

TOTAL LIABILITIES

£9.8k

21.82%

NET ASSETS

£26

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHIRLEY SMITH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MC COURT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN PETTITT & CHRISTINE PETTITT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM FITZPATRICK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDELTRAUD KLARA DOROTHEA JACKSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN ELIZABETH DILLANE & EDMOND DILLANE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEILA SHAMIL YEVNA BABAN & SHAUN BABAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROSS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN BERYL COX	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN BROCKBANK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA LOUISE WRIGLEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMA ARYA & PARWAN KUMAR ARYA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFFORD POULTER & GILLIAN POULTER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAROLINE REEVES & KENNETH REEVES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA HOLLOWAY & EDWARD HOLLOWAY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JOHN CASSIDY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SCENLING	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE ERNEST THOMPSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY HOBBS & CAMILLA HOBBS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MCQUAKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POONAM SETHI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD WATT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FROSOULLA NART & MEHMET NART	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA JOAN LENGTHORN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA CLARE HEYWOOD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ATKINS & TEWFICK CODSI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 07/06/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1304 Past: 952	View Report
Clive Ernest Thompson 11/06/2021 - Present (3 years and 6 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Andrew McQuaker 11/06/2021 - Present (3 years and 6 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Brockbank 22/02/2023 - Present (1 years and 9 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 07/06/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 16/10/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932820336) Appointed
Date: 04/04/2024	Event: Susan Atkins (929365528) has left the board
Date: 23/02/2024	Event: Mehmet Nart (931769844) has left the board
Date: 18/01/2024	Event: Lisa Clare Heywood (906425247) has left the board
Date: 08/01/2024	Event: New Board Member Mehmet Nart (931769844) Appointed
Date: 31/12/2023	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Board Member David John Brockbank (930631667) Appointed
Date: 31/12/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Confirmation Statement filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: John Martin Cassidy (920978947) has left the board
Date: 11/05/2022	Event: Reuben Govender (913742256) has left the board
Date: 18/03/2022	Event: New Board Member Andrew McQuaker (929365544) Appointed
Date: 18/03/2022	Event: New Board Member Susan Atkins (929365528) Appointed
Date: 18/03/2022	Event: New Board Member Lisa Clare Heywood (906425247) Appointed
Date: 18/03/2022	Event: New Board Member Clive Ernest Thompson (909180232) Appointed
Date: 16/12/2021	Event: New Accounts filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Accounts filed
Date: 01/04/2021	Event: Change in Reg. Office
Date: 03/09/2020	Event: Alan Neilson Finlay (918221828) has left the board
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: Alan Neilson Finlay (918222466) has left the board
Date: 06/08/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Graham Aubrey Collett (907735795) has left the board
Date: 15/08/2018	Event: Thomas Patrick Hennessy (914112900) has left the board
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 15/07/2018	Event: New Accounts filed
Date: 22/07/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Confirmation Statement filed
Date: 19/08/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Confirmation Statement filed
Date: 08/07/2016	Event: David Baker (913042573) has left the board
Date: 08/07/2016	Event: June Beryl Vaisey (911149226) has left the board
Date: 08/07/2016	Event: New Board Member John Martin Cassidy (920978947) Appointed
Date: 31/07/2015	Event: New Confirmation Statement filed
Date: 29/07/2015	Event: New Accounts filed
Date: 24/09/2014	Event: New Confirmation Statement filed
Date: 19/09/2014	Event: Akan Neilson Finlay (918222717) has left the board
Date: 17/07/2014	Event: New Accounts filed
Date: 23/10/2013	Event: New Board Member Akan Neilson Finlay (918222717) Appointed
Date: 23/10/2013	Event: New Company Secretary Alan Neilson Finlay (918222466) Appointed

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ROSEWOOD COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£96.7k

£26

£9.8k

£26

People Overview

3

29

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£96.7k

£26

£9.8k

£26

Accounts

People Overview

3

29

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™