ROSELAND CLOSE (BATH) MANAGEMENT COMPANY LIMITED

Overview

Company Name	ROSELAND CLOSE (BATH) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05539924
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSELAND CLOSE (BATH) 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 ROSELAND CLOSE (BATH) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Roseland Close BA1 7AD Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for ROSELAND CLOSE (BATH) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROSELAND CLOSE (BATH) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2025
Next Confirmation Statement Due	Sep 01, 2025
Next Confirmation Statement Made Up To	Aug 18, 2024
Overdue	No

What are the latest filings for ROSELAND CLOSE (BATH) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 18, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 26, 2023	Appointment of Mr Miles Philip Pearce as a director on Sep 26, 2023	2 pages	AP01

Sep 04, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Sep 25, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Sep 19, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Aug 31, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Aug 15, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 06, 2020	Appointment of Mr Andrew James Henry Todd as a director on Feb 06, 2020	2 pages	AP01

Feb 05, 2020	Registered office address changed from 4 Roseland Close Bath BA1 7AD England to 1 Roseland Close Bath BA1 7AD on Feb 05, 2020	1 pages	AD01

Aug 19, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Notification of Kevin David Purkiss as a person with significant control on Aug 12, 2019	2 pages	PSC01

Aug 12, 2019	Termination of appointment of Jason Lee Powles as a director on Aug 12, 2019	1 pages	TM01

Aug 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 12, 2019	Cessation of Jason Lee Powles as a person with significant control on Aug 12, 2019	1 pages	PSC07

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Registered office address changed from 12 Roseland Close Bath BA1 7AD England to 4 Roseland Close Bath BA1 7AD on Aug 29, 2018	1 pages	AD01

Aug 29, 2018	Appointment of Mr Kevin David Purkiss as a director on Jan 01, 2018	2 pages	AP01

Oct 01, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 30, 2017	Registered office address changed from 6 Roseland Close Bath BA1 7AD to 12 Roseland Close Bath BA1 7AD on Sep 30, 2017	1 pages	AD01

Sep 18, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROSELAND CLOSE (BATH) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERON, Caspar James Roseland Close BA1 7AD Bath 6 England	Nov 25, 2014		Director	Roseland Close BA1 7AD Bath 6 England	United Kingdom	British	1963-8	-	81638970002
PEARCE, Miles Philip Roseland Close BA1 7AD Bath 11 England	Sep 26, 2023		Director	Roseland Close BA1 7AD Bath 11 England	England	British	1969-9	Civil Servant	313976730001
PURKISS, Kevin David Roseland Close BA1 7AD Bath 4 England	Jan 01, 2018		Director	Roseland Close BA1 7AD Bath 4 England	England	British	1981-3	Headteacher	249884480001
TODD, Andrew James Henry Roseland Close BA1 7AD Bath 1 England	Feb 06, 2020		Director	Roseland Close BA1 7AD Bath 1 England	England	British	1985-7	Chemical Engineer	236567420001
HEADEN, Kerry Roseland Close BA1 7AD Bath 7 Somerset England	Feb 28, 2009	Nov 25, 2014	Secretary	Roseland Close BA1 7AD Bath 7 Somerset England		British		Housewife	140365620002
O'CONNOR, Thomas Richard Mount Beacon House Richmond Hill Landsdown BA1 5QR Bath	Aug 18, 2005	Jun 01, 2006	Secretary	Mount Beacon House Richmond Hill Landsdown BA1 5QR Bath		British			97403260001
SHARMAN, Rachel 2 Roseland Close BA1 7AD Bath Avon	Jun 01, 2006	Feb 28, 2009	Secretary	2 Roseland Close BA1 7AD Bath Avon		British		Project Manager	113993570001
BROSCH, Vicki 1 Roseland Close BA1 7AD Bath Avon	Jun 01, 2006	Aug 16, 2007	Director	1 Roseland Close BA1 7AD Bath Avon		British	1971-3	Deputy Headteacher	113993520001
FORSTER, Charlotte Kate 12 Roseland Close BA1 7AD Bath	Aug 15, 2007	Sep 01, 2010	Director	12 Roseland Close BA1 7AD Bath	United Kingdom	British	1975-5	Housewife	123823120001
HEADEN, Matthew Roseland Close BA1 7AD Bath 7 England	Nov 23, 2011	Nov 25, 2014	Director	Roseland Close BA1 7AD Bath 7 England	England	British	1971-4	Train Manager	164792910001
O'CONNOR, Barbara Ann Mount Beacon House Richmond Hill Lansdown BA1 5QR Bath	Aug 18, 2005	Jun 01, 2006	Director	Mount Beacon House Richmond Hill Lansdown BA1 5QR Bath	England	British	1951-8	Company Director	4701090008
O'CONNOR, Thomas Richard Mount Beacon House Richmond Hill Landsdown BA1 5QR Bath	Aug 18, 2005	Jun 01, 2006	Director	Mount Beacon House Richmond Hill Landsdown BA1 5QR Bath	England	British	1951-5	Company Director	97403260001
POWLES, Jason Lee Roseland Close BA1 7AD Bath 4 England	Nov 25, 2014	Aug 12, 2019	Director	Roseland Close BA1 7AD Bath 4 England	England	British	1978-8	Financial Controller	153997910001
POWLES, Jason Lee Roseland Close BA1 7AD Bath 3 United Kingdom	Sep 01, 2010	Nov 23, 2011	Director	Roseland Close BA1 7AD Bath 3 United Kingdom	England	British	1978-8	Accountant	153997910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSELAND CLOSE (BATH) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin David Purkiss Roseland Close BA1 7AD Bath 4 England	Aug 12, 2019	Roseland Close BA1 7AD Bath 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jason Lee Powles Roseland Close BA1 7AD Bath 4 England	Apr 06, 2016	Roseland Close BA1 7AD Bath 4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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