ROSEWOOD PARK BEXHILL RESIDENTS MANAGEMENT COMPANY LIMITED

ROSEWOOD PARK BEXHILL RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROSEWOOD PARK BEXHILL RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11045771
    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 ROSEWOOD PARK BEXHILL RESIDENTS 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 ROSEWOOD PARK BEXHILL RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    75 Findleys Of Cooden
    Cooden Sea Road
    TN39 4SL Bexhill-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEWOOD PARK BEXHILL RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ROSEWOOD PARK BEXHILL RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for ROSEWOOD PARK BEXHILL RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Appointment of Findley's Secretarial Services Limited as a secretary on Jan 01, 2025

    2 pagesAP04

    Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE England to 75 Findleys of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on Jul 03, 2025

    1 pagesAD01

    Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom to 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on May 29, 2025

    1 pagesAD01

    Termination of appointment of Hertford Company Secretaries Limited as a secretary on May 01, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Alexander Owain Evans as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Simon Philip Banfield as a director on Jul 18, 2024

    1 pagesTM01

    Cessation of Simon Philip Banfield as a person with significant control on Jul 18, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Charles Moore as a director on May 23, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Appointment of Mr William Walsh as a director on Sep 09, 2022

    2 pagesAP01

    Appointment of Miss Natalie Ann Perry as a director on Aug 18, 2022

    2 pagesAP01

    Termination of appointment of Paul James Kitchingman as a director on Aug 19, 2022

    1 pagesTM01

    Cessation of Paul James Kitchingman as a person with significant control on Aug 19, 2022

    1 pagesPSC07

    Termination of appointment of Mark Patrick Miles Bailey as a director on May 25, 2022

    1 pagesTM01

    Appointment of Mr Nicholas Charles Moore as a director on May 25, 2022

    2 pagesAP01

    Cessation of Mark Patrick Miles Bailey as a person with significant control on May 25, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Who are the officers of ROSEWOOD PARK BEXHILL RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLEY'S SECRETARIAL SERVICES LIMITED
    Findleys Of Cooden Limited
    Cooden Sea Road
    TN39 4SL Bexhill-On-Sea
    75
    England
    Secretary
    Findleys Of Cooden Limited
    Cooden Sea Road
    TN39 4SL Bexhill-On-Sea
    75
    England
    Identification TypeUK Limited Company
    Registration Number12531865
    270661910001
    EVANS, Alexander Owain
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Director
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    EnglandBritish325251840001
    PERRY, Natalie Ann
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    England
    Director
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    England
    United KingdomBritish299225260001
    WALSH, William
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    England
    Director
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    England
    EnglandBritish299889440001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    BAILEY, Mark Patrick Miles
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Director
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    EnglandBritish127356820002
    BANFIELD, Simon Philip
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Director
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    United KingdomBritish101423600001
    KITCHINGMAN, Paul James
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Director
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    EnglandBritish239742270001
    MOORE, Nicholas Charles
    Wallis House
    Great West Road
    TW8 0HD Brentford
    Bdw West London
    England
    Director
    Wallis House
    Great West Road
    TW8 0HD Brentford
    Bdw West London
    England
    United KingdomBritish277811200001

    Who are the persons with significant control of ROSEWOOD PARK BEXHILL RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Philip Banfield
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Nov 03, 2017
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul James Kitchingman
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Nov 03, 2017
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Patrick Miles Bailey
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Nov 03, 2017
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ROSEWOOD PARK BEXHILL RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 09, 2024The 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