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ROSEMAN ESTATES

ROSEMAN ESTATES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSEMAN ESTATES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10786022
    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 ROSEMAN ESTATES?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is ROSEMAN ESTATES located?

    Registered Office Address
    24 Broad Lane
    Hale
    WA15 0DF Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSEMAN ESTATES?

    Previous Company Names
    Company NameFromUntil
    SHDJA PROPERTIESMay 23, 2017May 23, 2017

    What are the latest accounts for ROSEMAN ESTATES?

    What is the status of the latest confirmation statement for ROSEMAN ESTATES?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for ROSEMAN ESTATES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 18, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Cs Directors Limited as a director on Jun 28, 2023

    		1 pagesTM01

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Adom Showman on May 20, 2021

    		2 pagesCH01

    Change of details for Mr Simon Showman as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Change of details for Mrs Hayley Ruth Showman as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Hayley Ruth Showman on May 20, 2021

    		2 pagesCH01

    Registered office address changed from Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ England to 24 Broad Lane Hale Altrincham WA15 0DF on Sep 15, 2020

    		1 pagesAD01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 8 st John Street Manchester M3 4DU to Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on May 28, 2020

    		1 pagesAD01

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2018 with updates

    		4 pagesCS01

    Notification of Simon Showman as a person with significant control on May 23, 2017

    		2 pagesPSC01

    Notification of Hayley Showman as a person with significant control on May 23, 2017

    		2 pagesPSC01

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Andrew Duncan Millar as a person with significant control on Jul 04, 2017

    		1 pagesPSC07

    Termination of appointment of Andrew Duncan Millar as a director on Jul 04, 2017

    		1 pagesTM01

    Appointment of Mrs Hayley Ruth Showman as a director on Jul 04, 2017

    		2 pagesAP01

    Appointment of Mr Simon Adom Showman as a director on Jul 04, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2017

    		RES15
    View All Filings

    Who are the officers of ROSEMAN ESTATES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOWMAN, Hayley Ruth
    Broad Lane
    Hale
    WA15 0DF Altrincham
    24
    England
    		Director
    Broad Lane
    Hale
    WA15 0DF Altrincham
    24
    England
    		EnglandBritish134964640009
    SHOWMAN, Simon Adom
    Broad Lane
    Hale
    WA15 0DF Altrincham
    24
    England
    		Director
    Broad Lane
    Hale
    WA15 0DF Altrincham
    24
    England
    		EnglandBritish127247040013
    MILLAR, Andrew Duncan
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    England
    		Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    England
    		United KingdomBritish151267170001
    CS DIRECTORS LIMITED
    55 King Street
    Manchester
    5th Floor
    Greater Manchester
    England
    		Director
    55 King Street
    Manchester
    5th Floor
    Greater Manchester
    England
    Identification TypeUK Limited Company
    Registration Number03760559
    		133475260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEMAN ESTATES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Duncan Millar
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    England
    		May 23, 2017
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simon Showman
    Broad Lane
    Hale
    WA15 0DF Altrincham
    24
    England
    		May 23, 2017
    Broad Lane
    Hale
    WA15 0DF Altrincham
    24
    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.
    Mrs Hayley Ruth Showman
    Broad Lane
    Hale
    WA15 0DF Altrincham
    24
    England
    		May 23, 2017
    Broad Lane
    Hale
    WA15 0DF Altrincham
    24
    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.
    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