co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED

ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14477902
    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 ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    1 & 2 Heritage Park Hayes Way
    WS11 7LT Cannock
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 & 2 Heritage Park Hayes Way Staffs, Cannock WS11 7LT England to 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on Mar 06, 2026

    		1 pagesAD01

    Appointment of Mr Philip James Owen as a director on Jan 01, 2026

    		2 pagesAP01

    Notification of Melissa Jean Pountney as a person with significant control on Aug 01, 2025

    		2 pagesPSC01

    Confirmation statement made on Jan 16, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 10, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Joshua James Edwards as a person with significant control on Mar 31, 2025

    		2 pagesPSC04

    Cessation of Fredrick Terence Pountney as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholders agreement and share purchase agreement 31/03/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2022

    Statement of capital on Nov 11, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Barry James
    Hayes Way
    WS11 7LT Staffs, Cannock
    1 & 2 Heritage Park
    United Kingdom
    		Director
    Hayes Way
    WS11 7LT Staffs, Cannock
    1 & 2 Heritage Park
    United Kingdom
    		United KingdomBritish57000190003
    OWEN, Philip James
    Hayes Way
    WS11 7LT Cannock
    1 & 2 Heritage Park
    Staffordshire
    England
    		Director
    Hayes Way
    WS11 7LT Cannock
    1 & 2 Heritage Park
    Staffordshire
    England
    		EnglandBritish344583350001
    POUNTNEY, Andrew Paul
    Hayes Way
    WS11 7LT Staffs, Cannock
    1 & 2 Heritage Park
    United Kingdom
    		Director
    Hayes Way
    WS11 7LT Staffs, Cannock
    1 & 2 Heritage Park
    United Kingdom
    		United KingdomBritish275769480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melissa Jean Pountney
    Hayes Way
    WS11 7LT Cannock
    1 & 2 Heritage Park
    Staffordshire
    England
    		Aug 01, 2025
    Hayes Way
    WS11 7LT Cannock
    1 & 2 Heritage Park
    Staffordshire
    England
    		No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Fredrick Terence Pountney
    Hayes Way
    WS11 7LT Staffs, Cannock
    1 & 2 Heritage Park
    United Kingdom
    		Nov 11, 2022
    Hayes Way
    WS11 7LT Staffs, Cannock
    1 & 2 Heritage Park
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Joshua James Edwards
    Hayes Way
    WS11 7LT Staffs, Cannock
    1 & 2 Heritage Park
    United Kingdom
    		Nov 11, 2022
    Hayes Way
    WS11 7LT Staffs, Cannock
    1 & 2 Heritage Park
    United Kingdom
    		No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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