ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11871578 |
| 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 ROSETTA GARDENS (SWARLAND) 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 ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Business Works Henry Robson Way NE33 1RF South Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Anne Simpson as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Potts Gray Management Company Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Director's details changed for Elizabeth Anne Simpson on Dec 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Richard William Salmon on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Susan Elizabeth Judd on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Vanessa Ann Creasy on Oct 31, 2024 | 2 pages | CH01 | ||
Termination of appointment of Paul Clifford Bray as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Appointment of Elizabeth Anne Simpson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Business Works Henry Robson Way South Shields NE33 1RF on Aug 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Kingston Property Services Limited as a secretary on Aug 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kingston Property Services Limited as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Paul Clifford Bray as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Appointment of Ms Vanessa Ann Creasy as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Carter as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Richard William Salmon as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Miss Susan Elizabeth Judd as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Colin Ord as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Who are the officers of ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY LIMITED | Secretary | Henry Robson Way NE33 1RF South Shields 212 England |
| 296937440001 | ||||||||||
| CREASY, Vanessa Ann | Director | Henry Robson Way NE33 1RF South Shields Business Works England | England | British | 318956100001 | |||||||||
| JUDD, Susan Elizabeth | Director | Henry Robson Way NE33 1RF South Shields Business Works England | England | British | 313966290001 | |||||||||
| SALMON, John Richard William | Director | Henry Robson Way NE33 1RF South Shields Business Works England | England | British | 313966400001 | |||||||||
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| BRAY, Paul Clifford | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | England | British | 319147090001 | |||||||||
| CARTER, Paul | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | United Kingdom | British | 209506420001 | |||||||||
| CUSSINS, Jabin Philip | Director | Bondgate Within Alnwick NE66 1TD Northumberland 12 United Kingdom | United Kingdom | British | 238646340001 | |||||||||
| LOWRY, Richard Anthony Johnson | Director | Bondgate Within Alnwick NE66 1TD Northumberland 12 United Kingdom | United Kingdom | British | 106774710003 | |||||||||
| ORD, Colin | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England | United Kingdom | British | 210844870001 | |||||||||
| SIMPSON, Elizabeth Anne | Director | Henry Robson Way NE33 1RF South Shields Business Works England | United Kingdom | British | 328730720001 |
Who are the persons with significant control of ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingston Property Services Limited | May 26, 2022 | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cussins (North East) Limited | Mar 09, 2019 | Bondgate Within Northumberland 12 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 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