AROSA DRIVE MANAGEMENT CO. LIMITED
Overview
| Company Name | AROSA DRIVE MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03011866 |
| 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 AROSA DRIVE MANAGEMENT CO. LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AROSA DRIVE MANAGEMENT CO. LIMITED located?
| Registered Office Address | C/O Principle Estate Services Limited 137 Newhall Street B3 1SF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AROSA DRIVE MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AROSA DRIVE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for AROSA DRIVE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 8 pages | CS01 | ||
Termination of appointment of Janet Elizabeth Assheton as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Appointment of Mr Jonathan Lee Baker as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Laura June Andrews as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jayne Ann Sidwell as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stuart Guthrie Fraser as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Registered office address changed from 137 Newhall Street Birmingham B3 1SF England to C/O Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on May 02, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Principle Estate Services on May 02, 2025 | 1 pages | CH04 | ||
Appointment of Principle Estate Services as a secretary on May 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Principle Estate Management as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Appointment of Principle Estate Management as a secretary on Apr 18, 2025 | 2 pages | AP04 | ||
Termination of appointment of Pennycuick Collins Limited as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||
Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 137 Newhall Street Birmingham B3 1SF on May 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2025 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Michael Charles Denyard as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||
Appointment of Pennycuick Collins Limited as a secretary on Apr 13, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Jan 19, 2022 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Who are the officers of AROSA DRIVE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPLE ESTATE SERVICES LTD | Secretary | Newhall Street B3 1SF Birmingham 137 England |
| 265720180001 | ||||||||||
| BAKER, Jonathan Lee | Director | 137 Newhall Street B3 1SF Birmingham C/O Principle Estate Services Limited England | England | British | 344563210001 | |||||||||
| BANDYOPADHAY, Siddhartha | Director | 137 Newhall Street B3 1SF Birmingham C/O Principle Estate Services Limited England | United Kingdom | British | 191622360002 | |||||||||
| BALDWIN, Kathleen | Secretary | 32 Arosa Drive Harborne B17 0SE Birmingham West Midlands | British | 42032420001 | ||||||||||
| CANNON-LEACH, Lyndsey | Secretary | Hagley Road B16 8PE Birmingham 54 England | 249018460001 | |||||||||||
| DENING, Peter Neville | Secretary | Hagley Road B16 8PE Birmingham 54 England | 184870890001 | |||||||||||
| DENYARD, Michael Charles | Secretary | Knighton Drive Four Oaks B74 4OP Sutton Coldfield 4 West Midlands | British | 149015810001 | ||||||||||
| FARGHER, Brian Eric | Secretary | 18 Arosa Drive Harborne B17 0SE Birmingham West Midlands | British | 9147280001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| PRINCIPLE ESTATE MANAGEMENT | Secretary | Newhall Street B3 1SF Birmingham 137 England |
| 335316030001 | ||||||||||
| ANDREWS, Laura June | Director | 137 Newhall Street B3 1SF Birmingham C/O Principle Estate Services Limited England | United Kingdom | United Kingdom | 191147110002 | |||||||||
| ASSHETON, Janet Elizabeth | Director | 137 Newhall Street B3 1SF Birmingham C/O Principle Estate Services Limited England | United Kingdom | British | 109275130001 | |||||||||
| BALDWIN, Kathleen | Director | 32 Arosa Drive Harborne B17 0SE Birmingham West Midlands | British | 42032420001 | ||||||||||
| BLACK, Elizabeth Grace | Director | 48 Arosa Drive Harborne B17 0SE Birmingham West Midlands | British | 42032590001 | ||||||||||
| BLACK, Elizabeth Grace | Director | 48 Arosa Drive Harborne B17 0SE Birmingham West Midlands | British | 42032590001 | ||||||||||
| BOTTELEY, Joan Gertrude | Director | 49 Arosa Drive Harbone B17 0SE Birmingham West Midlands | British | 42922900001 | ||||||||||
| DENYARD, Michael Charles | Director | Hagley Road B16 8PE Birmingham 54 England | United Kingdom | British | 107598630002 | |||||||||
| FARGHER, Brian Eric | Director | 18 Arosa Drive Harborne B17 0SE Birmingham West Midlands | British | 9147280001 | ||||||||||
| FRASER, Stuart Guthrie | Director | 137 Newhall Street B3 1SF Birmingham C/O Principle Estate Services Limited England | England | British | 72866460004 | |||||||||
| LAWRENCE, Brian Peter Edward | Director | 31 Arosa Drive Harborne B17 0SE Birmingham | British | 49821740001 | ||||||||||
| MORGAN, Christopher Gale | Director | April Croft 18 Western Road Hagley DY9 0LA Stourbridge West Midlands | Great Britain | British | 87088730001 | |||||||||
| MORRIS, Doreen Beryl | Director | 35 Arosa Drive Harborne B17 0SE Birmingham West Midlands | British | 42923130001 | ||||||||||
| SHAW, Beatrice Isla | Director | 36 Arosa Drive Harborne B17 0SE Birmingham West Midlands | British | 42032580001 | ||||||||||
| SIDWELL, Jayne Ann | Director | 137 Newhall Street B3 1SF Birmingham C/O Principle Estate Services Limited England | England | British | 259778490001 | |||||||||
| WILLETTS, Penelope Jane | Director | 75 Arosa Drive Harborne B17 0SE Birmingham | Great Britain | British | 49821760002 | |||||||||
| WILLETTS, Penelope Jane | Director | 75 Arosa Drive Harborne B17 0SE Birmingham | Great Britain | British | 49821760002 | |||||||||
| YORK, Gillian Mary | Director | 79 Arosa Drive Harborne B17 0SD Birmingham West Midlands | Great Britain | British | 86547830001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for AROSA DRIVE MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 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