TERMHOUSE (ROSEHILL HOUSE) MANAGEMENT LIMITED

Non-Trading

General Information

NAME
TERMHOUSE (ROSEHILL HOUSE) MANAGEMENT LIMITED

COMPANY NUMBER
02445116

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/11/1989 (35years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

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

FISHER HOUSE, 84 FISHERTON STREET, SALISBURY
WILTSHIRE
SP2 7QY

TRADING ADDRESSES

Fisher House
84 Fisherton Street
Salisbury
Wiltshire SP2 7QY
SP2 7QY

Credit Risk Overview

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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

£22

NET WORTH

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

29

SHAREHOLDERS

22

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: 10/05/2024	Event: Andrew Robert Davis (918463335) has left the board
Date: 27/03/2024	Event: New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE (928843094) Appointed
Date: 26/03/2024	Event: REMUS MANAGEMENT LIMITED (909359647) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TERMHOUSE (ROSEHILL HOUSE) 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

Want to learn more about TERMHOUSE (ROSEHILL HOUSE) MANAGEMENT LIMITED?
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

£22

NET WORTH

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

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

9

PAST DIRECTORS

29

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
O. AKKARI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.K. ANDREW	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ATKINSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ATKINSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CHIPPING	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ROBERT DAVIS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.N. DOUGLAS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIOBHAN HUGHES	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANNA JUST JAMES	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.G. KEAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOUNTVIEW ESTATES PLC	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. TAYLOR	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SMITH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZELJKO VRABEC	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TORRENS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. WILLIAMS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES PATRICK COOPER & MADDISON TAYLOR JENNIFER REID	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN STANLEY JOHN POTTER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH ANN BUNTING	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA JANE LUXTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS PETER HIGGINSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAWEL LUKASZ KRAWCZYK	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Siobhan Hughes 26/06/2014 - Present (10 years and 5 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Marianna Just James 09/11/2015 - Present (9 years and 1 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Zeljko Vrabec 07/12/2015 - Present (9years) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
REMUS MANAGEMENT LIMITED 08/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christine Atkinson 31/10/2023 - Present (1 years and 1 months) Born in Apr 1964 (age: 60)	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: 10/05/2024	Event: Andrew Robert Davis (918463335) has left the board
Date: 27/03/2024	Event: New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE (928843094) Appointed
Date: 26/03/2024	Event: REMUS MANAGEMENT LIMITED (909359647) has left the board
Date: 05/01/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Board Member Judith Ann Bunting (920227982) Appointed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 11/12/2023	Event: New Board Member Richard Torrens (931678911) Appointed
Date: 06/11/2023	Event: New Board Member Neil Sturman (931544492) Appointed
Date: 06/11/2023	Event: New Board Member Christine Atkinson (931545270) Appointed
Date: 06/11/2023	Event: New Board Member Aneta Radecka (931544377) Appointed
Date: 06/11/2023	Event: New Board Member Pawel Krawczyk (931544240) Appointed
Date: 15/08/2023	Event: New Company Secretary WINFIELDS BLOCK MANAGEMENT LIMITED (909359647) Appointed
Date: 10/08/2023	Event: New Company Secretary REMUS MANAGEMENT LIMITED (931219150) Appointed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: Neil Peter Sturman (929568839) has left the board
Date: 18/07/2023	Event: New Board Member Neil Peter Sturman (929568839) Appointed
Date: 18/07/2023	Event: New Board Member Andrew Robert Davis (918463335) Appointed
Date: 18/07/2023	Event: New Board Member Zeljko Vrabec (919191732) Appointed
Date: 18/07/2023	Event: New Board Member Siobhan Hughes (912030778) Appointed
Date: 18/07/2023	Event: New Board Member Marianna Just James (920307033) Appointed
Date: 15/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board
Date: 13/05/2022	Event: New Board Member Neil Peter Sturman (929568839) Appointed
Date: 01/02/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Accounts filed
Date: 27/12/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: Magan Jennifer Pentecost (911373618) has left the board
Date: 13/12/2018	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 05/01/2018	Event: HML COMPANY SECRETARIAL SERVICES LTD (924138846) has left the board
Date: 22/12/2017	Event: Change in Reg. Office
Date: 22/12/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (924138846) Appointed
Date: 07/12/2017	Event: MORTIMER SECRETARIES LIMITED (908733849) has left the board
Date: 07/12/2017	Event: Change in Reg. Office
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 19/11/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Accounts filed
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 26/04/2016	Event: Lynn Jones (919035088) has left the board
Date: 01/02/2016	Event: New Board Member Zeljko Vrabec (919191732) Appointed
Date: 01/02/2016	Event: New Board Member Zeljko Vrabec (919191732) Appointed
Date: 01/12/2015	Event: New Board Member Marianna Just James (920307033) Appointed
Date: 27/11/2015	Event: New Confirmation Statement filed
Date: 11/10/2015	Event: New Accounts filed

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TERMHOUSE (ROSEHILL HOUSE) MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22

£22

£0

£22

People Overview

9

29

22

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

£22

£22

£0

£22

Accounts

People Overview

9

29

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™