ROSERY AND GLENFIELD MANAGEMENT COMPANY LIMITED - COBHAM


Company Profile Company Filings

Overview

ROSERY AND GLENFIELD MANAGEMENT COMPANY LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ROSERY AND GLENFIELD MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03175247. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ROSERY AND GLENFIELD MANAGEMENT COMPANY LIMITED - COBHAM

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
31 / 3 31/03/2023 31/12/2024

Registered Office

7 ASHLYNS PARK
COBHAM
SURREY
KT11 2JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CAMPBELL WICKENS Jan 1947 British Director 1996-03-19 CURRENT
JEFFREY DAVIES Sep 1971 British Director 2001-09-05 CURRENT
NOREEN ANN WICKENS Dec 1950 Irish Secretary 1996-03-19 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-03-19 UNTIL 1996-03-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-03-19 UNTIL 1996-03-19 RESIGNED
NOREEN ANN WICKENS Dec 1950 Irish Director 1996-03-19 UNTIL 1996-09-09 RESIGNED
MATTHEW HALL Nov 1970 British Director 1996-09-09 UNTIL 2001-09-05 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-03-19 UNTIL 1996-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Campbell Wickens 2016-04-06 1/1947 Esher   Ownership of shares 25 to 50 percent
Mr Jeffrey Davies 2016-04-06 9/1961 Esher   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCHAMONT ESTATES LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BURWOOD HOUSE SECURITIES LIMITED EGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANDOWN GATE RESIDENTS (ESHER) LIMITED SURREY Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARCHAMONT LIMITED ASCOT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HENRY JAMES (SUSSEX) LTD BEXHILL-ON-SEA UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
BURFIELD DEVELOPMENTS LIMITED EMSWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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