ROSARY MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROSARY MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11036780 |
| 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 ROSARY MANOR 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 ROSARY MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Hamilton Chase 141 High Street EN5 5UZ Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSARY MANOR MANAGEMENT COMPANY 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 ROSARY MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for ROSARY MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Langley House Park Road London N2 8EY England to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on Aug 21, 2025 | 1 pages | AD01 | ||
Appointment of Mr Lee Antony Manning as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Tom Charles Whitaker as a person with significant control on Jan 29, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Termination of appointment of Hertford Co Sec & Accountancy Limited as a secretary on May 09, 2024 | 1 pages | TM02 | ||
Appointment of Mr Martin Robert Benjamin as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alvin Harris as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tom Charles Whitaker as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gerald Robert Barnett as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Registered office address changed from Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY England to Langley House Park Road London N2 8EY on Jan 26, 2024 | 1 pages | AD01 | ||
Appointment of Mr Melvyn Samuel Langley as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Registered office address changed from 113 Fore St Fore Street Hertford SG14 1AS England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on Feb 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Appointment of Hertford Co Sec & Accountancy Limited as a secretary on Jan 24, 2022 | 2 pages | AP04 | ||
Termination of appointment of Zone Property Management as a secretary on Jan 24, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ROSARY MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Gerald Robert | Director | Park Road N2 8EY London Langley House England | England | British | 15323510006 | |||||||||
| BENJAMIN, Martin Robert | Director | Park Road N2 8EY London Langley House England | England | British | 249045470001 | |||||||||
| HARRIS, Alvin | Director | Park Road N2 8EY London Langley House England | England | British | 3791000002 | |||||||||
| LANGLEY, Melvyn Samuel | Director | Park Road N2 8EY London Langley House England | United Kingdom | British | 33778810005 | |||||||||
| MANNING, Lee Antony | Director | Park Road N2 8EY London Langley House England | United Kingdom | British | 53211360011 | |||||||||
| HEDLEY, Mark | Secretary | Alfred Road CM14 4BT Brentwood 19 Alfred Road England | 239550090001 | |||||||||||
| HERTFORD CO SEC & ACCOUNTANCY LIMITED | Secretary | Fore Street SG14 1AS Hertford 113 England |
| 291333180001 | ||||||||||
| ZONE PROPERTY MANAGEMENT | Secretary | Hatfield Heath Road CM21 9HY Sawbridgeworth 1 The Piggeries England |
| 266074420001 | ||||||||||
| FORDHAM, Alan James | Director | Fore Street SG14 1AS Hertford 113 Fore St England | United Kingdom | British | 215750770001 | |||||||||
| FORDHAM, Henry | Director | Fore Street SG14 1AS Hertford 113 Fore St England | England | English | 266896000001 | |||||||||
| WHITAKER, Tom Charles | Director | Park Road N2 8EY London Langley House England | England | English | 282310580001 |
Who are the persons with significant control of ROSARY MANOR MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Charles Whitaker | Oct 14, 2021 | Park Road N2 8EY London Langley House England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan James Fordham | Oct 30, 2017 | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROSARY MANOR MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2024 | 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