ROSE MEADOWS MANAGEMENT COMPANY LIMITED

ROSE MEADOWS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROSE MEADOWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03446402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSE MEADOWS MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ROSE MEADOWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSE MEADOWS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ROSE MEADOWS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for ROSE MEADOWS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    1 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    1 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    1 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    1 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    1 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 5
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    1 pagesAA

    Appointment of Mrs Janene Elizabeth Buckley as a secretary on Mar 11, 2015

    2 pagesAP03

    Termination of appointment of Anne Margaret Adamson as a secretary on Mar 11, 2015

    1 pagesTM02

    Annual return made up to Oct 08, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 5
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 5
    SH01

    Who are the officers of ROSE MEADOWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Janene Elizabeth
    Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    1
    Cambridgeshire
    Secretary
    Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    1
    Cambridgeshire
    195770620001
    ADAMSON, Ian Alexander
    Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    5
    Cambridgeshire
    United Kingdom
    Director
    Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    5
    Cambridgeshire
    United Kingdom
    EnglandBritishEngineer77365550003
    BOWEN, Terry
    4 Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    Cambridgeshire
    Director
    4 Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    Cambridgeshire
    United KingdomBritishBuilder70716740002
    BUCKLEY, Adrian Gerald
    1 Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    Cambridgeshire
    Director
    1 Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    Cambridgeshire
    EnglandBritishSales Management78617250001
    FENTON STONE, Robert Anthony
    2 Rose Meadows
    PE28 3YU Somersham
    Cambridgeshire
    Director
    2 Rose Meadows
    PE28 3YU Somersham
    Cambridgeshire
    United KingdomBritishAccountant100693200002
    POWELL, Steven
    3 Rose Meadows
    PE28 3YU Somersham
    Cambridgeshire
    Director
    3 Rose Meadows
    PE28 3YU Somersham
    Cambridgeshire
    EnglandBritishSales-It Software58514110002
    ADAMSON, Anne Margaret
    Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    5
    Cambridgeshire
    United Kingdom
    Secretary
    Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    5
    Cambridgeshire
    United Kingdom
    British67353630003
    DEVLIN, John Barry
    Callaway 9 Crane Close
    Somersham
    PE17 3YG Huntingdon
    Cambridgeshire
    Secretary
    Callaway 9 Crane Close
    Somersham
    PE17 3YG Huntingdon
    Cambridgeshire
    BritishOffice Manager6137060001
    FENTON-STONE, Faye Victoria
    The Dovecote 2 Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    Cambridgeshire
    Secretary
    The Dovecote 2 Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    Cambridgeshire
    British70716810001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ALLEN, Mark
    The Orchard
    GU10 3AF Frensham
    Surrey
    Director
    The Orchard
    GU10 3AF Frensham
    Surrey
    EnglandBritishDivisional Managing Director118245560001
    DEVLIN, John Barry
    Callaway 9 Crane Close
    Somersham
    PE17 3YG Huntingdon
    Cambridgeshire
    Director
    Callaway 9 Crane Close
    Somersham
    PE17 3YG Huntingdon
    Cambridgeshire
    BritishOffice Manager6137060001
    HATTERSLEY, David Paul
    5 Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    Cambridgeshire
    Director
    5 Rose Meadows
    Somersham
    PE28 3YU Huntingdon
    Cambridgeshire
    BritishFinancial Advisor70716770001
    LUMLEY, Thomas William
    Cranbrook Lodge
    2 Hammond Way Somersham
    PE17 3YE Huntingdon
    Cambridgeshire
    Director
    Cranbrook Lodge
    2 Hammond Way Somersham
    PE17 3YE Huntingdon
    Cambridgeshire
    BritishBuilder/Developer34248960001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    What are the latest statements on persons with significant control for ROSE MEADOWS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 08, 2016The 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