ROSERROW MANAGEMENT COMPANY LIMITED - OLD AMERSHAM


Company Profile Company Filings

Overview

ROSERROW MANAGEMENT COMPANY LIMITED is a Private Limited Company from OLD AMERSHAM and has the status: Active.
ROSERROW MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03163966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ROSERROW MANAGEMENT COMPANY LIMITED - OLD AMERSHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE COURTYARD
OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL STEPHEN LUCAS Apr 1954 Director 2005-08-23 CURRENT
MR ANTHONY MARTIN NOLAN May 1962 British Director 2019-05-05 CURRENT
JILLIAN DIANE SLINN Apr 1964 British Director 2021-11-10 CURRENT
MR PHILIP JOHN PERKINS Mar 1951 British Director 2015-05-03 CURRENT
NEIL STEPHEN LUCAS Apr 1954 Secretary 2005-08-23 CURRENT
MRS ANGELA CLAIRE LANE Jun 1962 British Director 2019-05-05 CURRENT
ANITA GILLIAN SUTER May 1944 British Secretary 1996-02-23 UNTIL 2005-08-23 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1996-02-23 UNTIL 1996-02-23 RESIGNED
MR CHRISTOPHER JOHN SANDHAM Mar 1948 British Director 2005-08-30 UNTIL 2016-05-03 RESIGNED
JOHN PARKER Oct 1938 British Director 2005-08-30 UNTIL 2019-05-05 RESIGNED
RAYMOND LESLIE MORRIS Apr 1953 British Director 1996-02-23 UNTIL 2005-08-23 RESIGNED
IRVINE MACCABE Mar 1958 British Director 2008-05-04 UNTIL 2023-06-10 RESIGNED
PROFESSOR MARTIN CHRISTOPHER CLARKE Feb 1955 British Director 2005-08-30 UNTIL 2008-02-14 RESIGNED
MR. RICHARD DAVID STANDISH HERBERT Apr 1954 British Director 2005-08-30 UNTIL 2008-02-14 RESIGNED
JOHN GOVETT Dec 1943 British Director 2005-08-30 UNTIL 2019-05-05 RESIGNED
DEREK GEORGE CURTIS Oct 1934 British Director 2005-07-29 UNTIL 2018-11-21 RESIGNED
JOYCE CURTIS May 1948 British Director 2005-07-29 UNTIL 2006-04-15 RESIGNED
DUNCAN SLINN May 1957 British Director 2005-08-30 UNTIL 2008-02-14 RESIGNED
MR DAVID GIST Aug 1942 British Director 2009-10-01 UNTIL 2018-05-31 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1996-02-23 UNTIL 1996-02-23 RESIGNED
MR LAWRENCE BERRY Jun 1955 British Director 2015-05-03 UNTIL 2020-02-18 RESIGNED
MR NICHOLAS QUILTER ABELL Aug 1958 British Director 1996-02-23 UNTIL 2003-03-04 RESIGNED
MR NICHOLAS JOHN WHITFELD Jan 1968 British Director 2013-04-22 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosina Virginia Shepherd 2023-07-01 10/1956 Significant influence or control
Mr Irvine Maccabe 2020-02-18 - 2023-06-10 3/1958 Significant influence or control
Mr Lawrence John Berry 2018-11-21 - 2020-02-18 6/1955 Significant influence or control
Mr Derek George Curtis 2016-06-01 - 2018-11-21 10/1934 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDANT PROJECTS LIMITED OXFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CANTAY GROUP LIMITED CHESHAM Active SMALL 70100 - Activities of head offices
HOLLYROW PROPERTIES LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COOL GROUND LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST PRINCIPLE LIMITED Active DORMANT 68100 - Buying and selling of own real estate
TRAFFMODE LIMITED STRATFORD UPON AVON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARDANT LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
D.A.A. SLINN & ASSOCIATES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FI REAL ESTATE MANAGEMENT LIMITED CHORLEY Active FULL 68310 - Real estate agencies
CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD CHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
BESTBUY PRODUCTS LIMITED BERKHAMSTED Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
BESTBUY COSMETICS LIMITED BERKHAMSTED Dissolved... DORMANT 99999 - Dormant Company
ARISTOTLE LANE ESTATE COMPANY LIMITED OXFORD Active DORMANT 98000 - Residents property management
BLACKRIDGE ESTATES LIMITED HARROW Active SMALL 41100 - Development of building projects
19 BTR LIMITED CHESHAM Active SMALL 41100 - Development of building projects
BLACKRIDGE COMMERCIAL LIMITED HARROW Active SMALL 68209 - Other letting and operating of own or leased real estate
BLACKRIDGE OXFORD LTD HARROW Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLACKRIDGE SOUTH PARADE LTD HARROW Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FUNGI KITCHEN LTD WANTAGE ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Roserrow Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-25 28-02-2023 £41,397 Cash £52,630 equity
Roserrow Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 28-02-2022 £38,047 Cash £49,545 equity
Roserrow Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 28-02-2021 £25,224 Cash £38,149 equity
Roserrow Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 29-02-2020 £15,766 Cash £32,394 equity
Roserrow Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 28-02-2019 £11,815 Cash £33,282 equity
Roserrow Management Company Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 28-02-2018 £35,805 Cash £50,599 equity
Roserrow Management Company Limited - Accounts to registrar - small 17.1 2017-08-02 28-02-2017 £28,729 Cash £39,532 equity
Roserrow Management Company Limited - Abbreviated accounts 16.3 2016-11-25 29-02-2016 £23,595 Cash £29,608 equity
Roserrow Management Company Limited - Limited company - abbreviated - 11.6 2015-10-28 28-02-2015 £9,523 Cash £20,303 equity
Roserrow Management Company Limited - Limited company - abbreviated - 11.0.0 2014-07-31 28-02-2014 £10,033 Cash £11,431 equity

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PEATVILLE INVESTMENTS LIMITED OLD AMERSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FYLDENE LIMITED OLD AMERSHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PEREGRINE SERVICES LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE BRIDGE PROPERTY COMPANY LIMITED OLD AMERSHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
TALBOT OWNERS' CLUB LTD AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SAILABOAT LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 59112 - Video production activities
SKIN SURGERY ASSOCIATES OF LONDON LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
THE OLD AMERSHAM GENERAL STORES LTD OLD AMERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment