ROSE VILLA LEASEHOLD MANAGEMENT LIMITED
Overview
| Company Name | ROSE VILLA LEASEHOLD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07402529 |
| 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 ROSE VILLA LEASEHOLD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROSE VILLA LEASEHOLD MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSE VILLA LEASEHOLD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ROSE VILLA LEASEHOLD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for ROSE VILLA LEASEHOLD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Gary Lee Roberts on Mar 27, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Feb 16, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Guy Martin Middlebrook as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Termination of appointment of Jonathan James Lees as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Lee Roberts as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Jonathan Michael Renshaw as a director on Sep 05, 2019 | 1 pages | TM01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Sep 05, 2019 | 2 pages | AP04 | ||
Registered office address changed from 19 Mill Street Warwick CV34 4HB England to 94 Park Lane Croydon Surrey CR0 1JB on Sep 03, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||
Who are the officers of ROSE VILLA LEASEHOLD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880069 | ||||||||||
| ROBERTS, Gary Lee | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 319990960001 | |||||||||
| LEES, Jonathan James | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 60312730001 | |||||||||
| MIDDLEBROOK, Guy Martin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 118846280001 | |||||||||
| MIDDLEBROOK, Tracey Jacqueline | Director | High Cross CV35 7BG Shrewley High Cross Farm Warwickshire | England | British | 81396650001 | |||||||||
| RENSHAW, Jonathan Michael | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 44790810004 | |||||||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | 12595240002 | |||||||||
| GAT LIMITED | Director | High Cross CV35 7BG Shrewley High Cross Farm Warwickshire |
| 155185780001 |
Who are the persons with significant control of ROSE VILLA LEASEHOLD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Martin Middlebrook | Oct 11, 2016 | Mill Street CV34 4HB Warwick 19 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROSE VILLA LEASEHOLD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 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