THE ROSEBERYS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
THE ROSEBERYS MANAGEMENT LIMITED

COMPANY NUMBER
05900644

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/08/2006 (18 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/05/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 THE ROSEBERYS, EPSOM
SURREY
KT18 5JB

Telephone: 01372889792
TPS: No

TRADING ADDRESSES

10 The Roseberys
EPSOM
KT18 5JB

Telephone: 889792

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

£0

NET WORTH

£29.5k

0.01%

TOTAL LIABILITIES

£0

NET ASSETS

£29.5k

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

14

SHAREHOLDERS

12

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: 12/06/2024	Event: Mehmetali Emir Kapanci (918835452) has left the board
Date: 12/06/2024	Event: New Board Member Oliver Edward Attinger (932391743) Appointed
Date: 24/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ROSEBERYS 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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Purchase the company report or an Annual Subscription to view this information.

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

£0

NET WORTH

£29.5k

0.01%

TOTAL LIABILITIES

£0

NET ASSETS

£29.5k

0.01%

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

12

PAST DIRECTORS

14

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWIN FRANCOIS YVES DEWEZ	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN LANGHAM	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX SMITH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HANDFORD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY MANLEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOON MANN CHONG	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IOANNIS TOPSAKALIDIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTINA DEMBRAUSKAITE & MEHMETALI KAPANCI	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL MATHEW NEWSOME & GEMMA LOUISE NEWSOME	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART JAMES PATERSON & KARINA VANESSA PATERSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONIKA LATIF & DAMIAN LATIF	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET WILBY & CHRISTOPHER KING	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alex Duff Smith 18/02/2009 - Present (15 years and 9 months) Born in Jan 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Martin Clifton Langham 18/02/2009 - Present (15 years and 9 months) Born in Mar 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Yoon Mann Chong 01/06/2010 - Present (14 years and 6 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul William Handford 25/11/2011 - Present (13years) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Henry Manley 30/06/2012 - Present (12 years and 5 months) Born in Oct 1934 (age: 90)	Status: Active	Position: Director	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: 12/06/2024	Event: Mehmetali Emir Kapanci (918835452) has left the board
Date: 12/06/2024	Event: New Board Member Oliver Edward Attinger (932391743) Appointed
Date: 24/05/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 24/08/2022	Event: New Board Member Edwin Francois Yves Dewez (929931204) Appointed
Date: 19/08/2022	Event: Lisa Shevone Haslam (913649419) has left the board
Date: 02/06/2022	Event: New Accounts filed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: New Accounts filed
Date: 09/05/2019	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: New Accounts filed
Date: 05/12/2017	Event: Daniel Mathew Newsome (923585586) has left the board
Date: 05/12/2017	Event: New Company Secretary Christopher King (924076332) Appointed
Date: 05/12/2017	Event: Change in Reg. Office
Date: 16/08/2017	Event: Change in Reg. Office
Date: 26/07/2017	Event: New Company Secretary Daniel Mathew Newsome (923585586) Appointed
Date: 26/07/2017	Event: Paul William Handford (917141071) has left the board
Date: 26/07/2017	Event: Change in Reg. Office
Date: 30/06/2017	Event: New Annual Return filed
Date: 25/05/2017	Event: New Accounts filed
Date: 18/08/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 02/11/2015	Event: Bridget Elizabeth Benchettab (910410784) has left the board
Date: 02/11/2015	Event: New Board Member Christopher Bryan King (920216406) Appointed
Date: 01/10/2015	Event: Julian Piers Bird (912662225) has left the board
Date: 01/10/2015	Event: New Board Member Damian Latif (920136574) Appointed
Date: 14/08/2015	Event: New Annual Return filed
Date: 12/08/2015	Event: New Accounts filed
Date: 22/05/2015	Event: New Board Member Stewart Paterson (919784109) Appointed
Date: 11/05/2015	Event: Timothy John Shields (912177277) has left the board
Date: 08/04/2015	Event: New Board Member Daniel Mathew Newsome (919649306) Appointed
Date: 07/04/2015	Event: Niall Patrick Coady (910173852) has left the board
Date: 02/09/2014	Event: Timothy John Shields (913649457) has left the board
Date: 02/09/2014	Event: New Board Member Timothy John Shields (912177277) Appointed
Date: 22/08/2014	Event: New Annual Return filed
Date: 11/06/2014	Event: New Board Member Mehmetali Emir Kapanci (918835452) Appointed
Date: 25/04/2014	Event: New Accounts filed
Date: 23/04/2014	Event: Kate Hilary McWilliam (913668475) has left the board
Date: 15/08/2013	Event: New Annual Return filed
Date: 23/05/2013	Event: New Accounts filed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 28/11/2012	Event: New Board Member Ioannis Isaak Topsakalidis (917391245) Appointed

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THE ROSEBERYS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29.5k

£0

£29.5k

People Overview

12

14

12

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

£0

£29.5k

£0

£29.5k

Accounts

People Overview

12

14

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™