ROSEBANK HOUSE LIMITED
Overview
| Company Name | ROSEBANK HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06773218 |
| 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 ROSEBANK HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROSEBANK HOUSE LIMITED located?
| Registered Office Address | 19 Adelaide Square SL4 2AQ Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBANK HOUSE 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 ROSEBANK HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for ROSEBANK HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Francis Bellini as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jean Sylvia Lant as a director on Oct 25, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harvey Lewis James Fennell as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karin Nelson as a director on Oct 09, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bryan Conway on May 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Sheila Anne Conway on Jul 01, 2016 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Elizabeth Young as a director on Oct 09, 2017 | 2 pages | AP01 | ||
Appointment of Ms Karin Nelson as a director on Oct 09, 2017 | 2 pages | AP01 | ||
Who are the officers of ROSEBANK HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Sheila Anne | Secretary | Adelaide Square SL4 2AQ Windsor 19 Berkshire England | 200750530001 | |||||||
| CONWAY, Bryan | Director | Adelaide Square SL4 2AQ Windsor 19 Berkshire England | United Kingdom | British | 87970260005 | |||||
| CONWAY, Sheila Anne | Director | Adelaide Square SL4 2AQ Windsor 19 Berkshire England | England | British | 200749360001 | |||||
| FENNELL, Harvey Lewis James | Director | 23 Trinity Place SL4 3AT Windsor Flat 2 England | England | British | 329897230001 | |||||
| YOUNG, Susan Elizabeth | Director | Trinity Place SL4 3AT Windsor 23 England | England | British | 239058780001 | |||||
| BELLINI, Peter Francis | Director | Trinity Place SL4 3AT Windsor 23 Berkshire | United Kingdom | British | 135322740001 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||
| LANT, Jean Sylvia | Director | Trinity Place Garden Flat SL4 3AT Windsor 23 Berks | United Kingdom | British | 135322710001 | |||||
| LIVEMORE, Denise Elizabeth | Director | 55 Vansittart Road SL4 5DA Windsor Berkshire | England | British | 98935000001 | |||||
| NELSON, Karin | Director | Trinity Place SL4 3AT Windsor 23 England | England | British | 238799340001 |
Who are the persons with significant control of ROSEBANK HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Anne Conway | Dec 14, 2016 | Adelaide Square SL4 2AQ Windsor 19 Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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