ROSEBAY GARDENS NOS 17, 19, 21 AND 23 (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | ROSEBAY GARDENS NOS 17, 19, 21 AND 23 (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05190995 |
| 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 ROSEBAY GARDENS NOS 17, 19, 21 AND 23 (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 ROSEBAY GARDENS NOS 17, 19, 21 AND 23 (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | 23 Rosebay Gardens GL51 0WP Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEBAY GARDENS NOS 17, 19, 21 AND 23 (MANAGEMENT) COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEBAY GARDENS NOS 15, 17, 19 AND 21 (MANAGEMENT) COMPANY LIMITED | Jul 28, 2004 | Jul 28, 2004 |
What are the latest accounts for ROSEBAY GARDENS NOS 17, 19, 21 AND 23 (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 ROSEBAY GARDENS NOS 17, 19, 21 AND 23 (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for ROSEBAY GARDENS NOS 17, 19, 21 AND 23 (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Louise Flanagan as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark John Lane as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 104 Welch Road Cheltenham GL51 0EG England to 23 Rosebay Gardens Cheltenham GL51 0WP on Mar 28, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Sherringham as a director on May 15, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Concrete Cottage Lyonshall Kington Herefordshire HR5 3HU England to 104 Welch Road Cheltenham GL51 0EG on Jul 28, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2016 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Mark Lane 6 Hampton Close Leckhampton Cheltenham Gloucestershire GL51 3DZ England to 1 Concrete Cottage Lyonshall Kington Herefordshire HR5 3HU on Jul 24, 2016 | 1 pages | AD01 | ||
Who are the officers of ROSEBAY GARDENS NOS 17, 19, 21 AND 23 (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Louise | Director | Rosebay Gardens GL51 0WP Cheltenham 23 England | England | British | 317702590001 | |||||||||
| FOREMAN, David | Secretary | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 5076570002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FOREMAN, David | Director | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | United Kingdom | British | 5076570002 | |||||||||
| HOGG, Neocles Limited | Director | Brecon Court William Brown Close Llantarnam Park NP44 3AB Cwmbran 4a Torfaen | British | 138977430001 | ||||||||||
| LANE, Mark John | Director | Rosebay Gardens GL51 0WP Cheltenham 23 England | England | British | 189678020001 | |||||||||
| MCCREADIE, John Newlands | Director | 20 Newland View GL51 0RE Cheltenham | England | British | 91518640002 | |||||||||
| MUNDAY, Paula | Director | Rosebay Gardens GL51 0WP Cheltenham 21 Glos Uk | United Kingdom | British | 138974990001 | |||||||||
| SERGEANT, Timothy Edward | Director | 23 Hempsted Lane GL2 5JN Gloucester Gloucestershire | United Kingdom | British | 83157090001 | |||||||||
| SHERRINGHAM, Derek | Director | Rosebay Gardens GL51 0WP Cheltenham 17 Glos | United Kingdom | British | 138978770002 | |||||||||
| TAYLOR, Simon | Director | Rosebay Gardens GL51 0WP Cheltenham 23 Glos Uk | United Kingdom | British | 138974590001 | |||||||||
| NEOCLES LIMITED | Director | Brecon Court William Brown Close Llantarnam Park NP44 3AB Cwmbran 4a Torfaen United Kingdom |
| 138978710001 |
What are the latest statements on persons with significant control for ROSEBAY GARDENS NOS 17, 19, 21 AND 23 (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | 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