ROSEWITHIAN COURTYARD MANAGEMENT COMPANY LIMITED

ROSEWITHIAN COURTYARD MANAGEMENT COMPANY LIMITED

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

    Company NameROSEWITHIAN COURTYARD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11819121
    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 ROSEWITHIAN COURTYARD 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 ROSEWITHIAN COURTYARD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    The Court Yard, Rosewithian And Cottages Rose Valley
    Mabe Burnthouse
    TR10 9JF Penryn
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSEWITHIAN COURTYARD MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOWER SPARGO FARM MANAGEMENT COMPANY LIMITEDFeb 11, 2019Feb 11, 2019

    What are the latest accounts for ROSEWITHIAN COURTYARD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for ROSEWITHIAN COURTYARD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for ROSEWITHIAN COURTYARD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    4 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Director's details changed for Miss Susan Elizabeth Jean Thomas on Sep 13, 2022

    2 pagesCH01

    Appointment of Ms Martine Symmonds as a director on Sep 08, 2022

    2 pagesAP01

    Termination of appointment of Elizabeth Mary Cole as a director on Aug 18, 2021

    1 pagesTM01

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Appointment of Ms Sarah Louise Leek as a director on Aug 10, 2020

    2 pagesAP01

    Appointment of Miss Susan Elizabeth Jean Thomas as a director on Aug 10, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2020

    RES15

    Appointment of Mrs Elizabeth Mary Cole as a director on Aug 06, 2020

    2 pagesAP01

    Registered office address changed from Rosewithian House Rose Valley Mabe Penryn Cornwall TR10 9JF United Kingdom to The Court Yard, Rosewithian and Cottages Rose Valley Mabe Burnthouse Penryn TR10 9JF on Aug 06, 2020

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Nicholas Skerratt as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Cessation of Laura Jane David as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Cessation of Stephen Leonard Maggs as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Cessation of Thomas Michael David as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP United Kingdom to Rosewithian House Rose Valley Mabe Penryn Cornwall TR10 9JF on Jul 01, 2020

    1 pagesAD01

    Termination of appointment of Nicholas Skerratt as a director on Jul 01, 2020

    1 pagesTM01

    Who are the officers of ROSEWITHIAN COURTYARD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVID, Laura Jane
    Rose Valley
    Mabe
    TR10 9JF Penryn
    Rosewithian House
    Cornwall
    United Kingdom
    Director
    Rose Valley
    Mabe
    TR10 9JF Penryn
    Rosewithian House
    Cornwall
    United Kingdom
    United KingdomBritishDirector265837190001
    DAVID, Thomas Michael
    Rose Valley
    Mabe
    TR10 9JF Penryn
    Rosewithian House
    Cornwall
    United Kingdom
    Director
    Rose Valley
    Mabe
    TR10 9JF Penryn
    Rosewithian House
    Cornwall
    United Kingdom
    United KingdomBritishSelf Employed265837200001
    LEEK, Sarah Louise
    Rose Valley
    Mabe Burnthouse
    TR10 9JF Penryn
    Dairy Cottage
    England
    Director
    Rose Valley
    Mabe Burnthouse
    TR10 9JF Penryn
    Dairy Cottage
    England
    EnglandBritishFarmer/Florist273020680001
    SYMMONDS, Martine
    Rose Valley
    Mabe Burnthouse
    TR10 9JF Penryn
    The Court Yard, Rosewithian And Cottages
    England
    Director
    Rose Valley
    Mabe Burnthouse
    TR10 9JF Penryn
    The Court Yard, Rosewithian And Cottages
    England
    United KingdomBritishRetired299908030001
    THOMAS, Susan Elizabeth Jean
    The Beacon
    TR11 2BD Falmouth
    62
    England
    Director
    The Beacon
    TR11 2BD Falmouth
    62
    England
    EnglandBritishNhs Domestic272944900001
    COLE, Elizabeth Mary
    Rose Valley
    Mabe Burnthouse
    TR10 9JF Penryn
    Bullpen Cottage
    England
    Director
    Rose Valley
    Mabe Burnthouse
    TR10 9JF Penryn
    Bullpen Cottage
    England
    EnglandBritishRetail Assistant272851070001
    MAGGS, Stephen Leonard, Mr.
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    United KingdomBritishTax Advisor207918180002
    SKERRATT, Nicholas
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    United KingdomBritishChartered Accountant188197720002

    Who are the persons with significant control of ROSEWITHIAN COURTYARD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Stephen Leonard Maggs
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Jul 05, 2019
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Jane David
    Rose Valley
    Mabe
    TR10 9JF Penryn
    Rosewithian House
    Cornwall
    United Kingdom
    Jun 22, 2019
    Rose Valley
    Mabe
    TR10 9JF Penryn
    Rosewithian House
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Michael David
    Rose Valley
    Mabe
    TR10 9JF Penryn
    Rosewithian House
    Cornwall
    United Kingdom
    Jun 22, 2019
    Rose Valley
    Mabe
    TR10 9JF Penryn
    Rosewithian House
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Skerratt
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Feb 12, 2019
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Skerratt
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Feb 11, 2019
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 ROSEWITHIAN COURTYARD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2020The 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