ROSELEA 1 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROSELEA 1 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02608599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSELEA 1 MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROSELEA 1 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSELEA 1 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSELEA 1 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for ROSELEA 1 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Robert Pymm as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Annual return made up to Jan 12, 2016 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Termination of appointment of Sian Elisabeth Bryant as a director on Sep 07, 2015 | 1 pages | TM01 | ||
Annual return made up to Jan 12, 2015 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||
Who are the officers of ROSELEA 1 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| BRYAN, Mary | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | Nhs Administrator | 171885220002 | ||||||||
| CARTER, Jacqueline Lesley | Secretary | 16 Collett Close Hanham BS15 3HZ Bristol | British | Pensions Administration | 34189060001 | |||||||||
| DAGGER, Julian John Kingsley | Secretary | 62 Devon Drive BA13 3XQ Westbury Wiltshire | British | 49397560001 | ||||||||||
| FERGUSON, Stephen James | Secretary | 18 Collett Close Hanham BS15 3HZ Bristol Avon | British | Assistant Bank Manager | 35822790001 | |||||||||
| PYMM, Richard | Secretary | 4 Headington Close Hanham BS15 3BF Bristol Avon | British | Sales Director | 101236800001 | |||||||||
| PYMM, Robert | Secretary | The Willows 1 Willow Road Hanham BS15 3PZ Bristol Avon | British | Builder | 109064080001 | |||||||||
| WARREN, Stephen Paul | Secretary | 9 Stibbs Hill BS5 8LH Bristol Avon | British | Self Employed Builder | 45036630002 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| BLOOMFIELD, Neil | Director | MK45 3QU Haynes West End Scotsdale Bedfordshire | England | British | District Manager | 129914150001 | ||||||||
| BRYANT, Sian Elisabeth | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | None | 171820430002 | ||||||||
| BURCHER, Kevin John | Director | 30 Footshill Drive Hanham BS15 8EY Bristol South Gloucestershire | British | Buyer | 99059760001 | |||||||||
| CARTER, Jacqueline Lesley | Director | 16 Collett Close Hanham BS15 3HZ Bristol | British | Pensions Administration | 34189060001 | |||||||||
| COATSWORTH, Rachel Elizabeth | Director | 16 Collett Close Hanham BS15 3HZ Bristol Avon | British | Administration Controller | 45171800001 | |||||||||
| CROCKER, Heather Janet | Director | 2 Bloomfield Cottages Peasedown St John BA2 8HJ Bath Avon | British | Assistant Sales Manager | 8399780001 | |||||||||
| DAGGER, Julian John Kingsley | Director | 62 Devon Drive BA13 3XQ Westbury Wiltshire | British | Assistant Legal Manager | 49397560001 | |||||||||
| FERGUSON, Stephen James | Director | 18 Collett Close Hanham BS15 3HZ Bristol Avon | British | Assistant Bank Manager | 35822790001 | |||||||||
| HALL, Jeremy | Director | 12 Collett Close Roselea Gardens Hanham BS15 3HZ Bristol | British | Management Accountant | 34189050001 | |||||||||
| JONES, Karen Elizabeth | Director | 14 Collett Close Hanham BS15 3HZ Bristol | British | Executive Secretary | 34189070001 | |||||||||
| PERRY, Jonathan | Director | 14 Collett Close Hanham BS15 3HZ Bristol Avon | British | Salesman | 45171830001 | |||||||||
| PYMM, Richard | Director | Rmg House EN11 1FB Hoddesdon PO BOX 351 Hertfordshire United Kingdom | United Kingdom | British | Sales Manager | 101236800001 | ||||||||
| PYMM, Robert | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | Builder | 109064080001 | ||||||||
| TWEEDIE, Helen Elizabeth | Director | 20 Collett Close Hanham BS15 3HZ Bristol Avon | British | Accounts Contoller | 44861120001 | |||||||||
| WARREN, Stephen Paul | Director | 9 Stibbs Hill BS5 8LH Bristol Avon | British | Self Employed Builder | 45036630002 | |||||||||
| WHITE, Godfrey Douglas | Director | 35 Green Park BA1 1HZ Bath Avon | British | Administration Manager | 4711030001 | |||||||||
| WILLIAMS, Martin | Director | 4 Quayside Lane St George BS5 8HA Bristol | British | Builder | 58148300001 |
What are the latest statements on persons with significant control for ROSELEA 1 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0