ROSEMEAD GARDENS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
ROSEMEAD GARDENS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05348320

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
31/01/2005 (19 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
31/01/2005 13/06/2005
STEVTON (NO. 319) LIMITED

REGISTERED ADDRESS

C/O PRIME PROPERTY MANAGEMENT, D, 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT

TRADING ADDRESSES

32 Queens Road
Brighton
East Sussex
BN1 3YE

c/o Prime Property Management, D
29/31 Elmfield Road
Bromley
BR1 1LT
BR1 1LT

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

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

14

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: 06/12/2024	Event: Jason Edward Blanchard (926568608) has left the board
Date: 25/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSEMEAD GARDENS MANAGEMENT COMPANY 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

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

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

1

PAST DIRECTORS

10

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL RAYMOND HOLMES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL ABIGAIL BARNETT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE KNIGHT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EWA ELZBIETA SUCHENIA & KRZYSZTOF SUCHENIA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIVARS GRUNDSTOKS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TOWNSEND	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SOLIMAN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HARRIS & C. HARRIS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. GONCLAVES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. BLANCHARD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L B LONGLEY INVESTMENTS LIMITED	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE CAROL RINGROSE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK AUGUSTIN CORNET	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. CHEUNG	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PRIME MANAGEMENT (PS) LIMITED 01/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 571 Past: 172	View Report
Rachel Abigail Barnett 27/01/2014 - Present (10 years and 10 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED 30/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PRIME MANAGEMENT (PS) LIMITED 01/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Raymond William Empson 01/10/2007 - Present (17 years and 2 months) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 28 Past: 41	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: 06/12/2024	Event: Jason Edward Blanchard (926568608) has left the board
Date: 25/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 17/02/2023	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (930560336) Appointed
Date: 15/02/2023	Event: A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED (924706925) has left the board
Date: 19/12/2022	Event: New Company Secretary A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED (924706925) Appointed
Date: 02/12/2022	Event: New Company Secretary A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED (930281737) Appointed
Date: 26/11/2022	Event: New Accounts filed
Date: 24/08/2022	Event: Stephen James Howlett (929223147) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: Christopher John Halls (920842028) has left the board
Date: 09/02/2022	Event: New Company Secretary Stephen James Howlett (929223147) Appointed
Date: 04/02/2022	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Accounts filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: New Board Member Jason Edward Blanchard (926568608) Appointed
Date: 17/04/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 28/10/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 25/05/2016	Event: New Company Secretary Christopher John Halls (920842028) Appointed
Date: 01/03/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: Change in Reg. Office
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: Change in Reg. Office
Date: 18/02/2015	Event: New Annual Return filed
Date: 16/02/2015	Event: New Accounts filed
Date: 03/03/2014	Event: New Annual Return filed
Date: 17/02/2014	Event: Change in Reg. Office
Date: 29/01/2014	Event: Mark Edward Blair (912751559) has left the board
Date: 29/01/2014	Event: Richard David Read (910330041) has left the board
Date: 29/01/2014	Event: New Board Member Rachel Abigail Barnett (918456172) Appointed
Date: 05/11/2013	Event: New Accounts filed
Date: 26/02/2013	Event: New Annual Return filed
Date: 09/11/2012	Event: New Accounts filed

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ROSEMEAD GARDENS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14

£14

£0

£14

People Overview

1

10

14

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

£14

£14

£0

£14

Accounts

People Overview

1

10

14

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™