ROSERROW MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ROSERROW MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03163966

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
23/02/1996 (28 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
29/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE COURTYARD, 80 HIGH STREET, OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0DS

TRADING ADDRESSES

The Courtyard
80 High Street
Old Amersham
Bucks
HP7 0DS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.4k

9.77%

NET WORTH

£49.6k

5.76%

TOTAL LIABILITIES

£2.9k

23.68%

NET ASSETS

£49.6k

5.76%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/08/2024	Event: New Board Member Patrick Andrew Turnbull (932639045) Appointed
Date: 15/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSERROW MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.4k

9.77%

NET WORTH

£49.6k

5.76%

TOTAL LIABILITIES

£2.9k

23.68%

NET ASSETS

£49.6k

5.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLACKBURN & BLACKBURN	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN GREENER	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY BLY	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE PARMENTER	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES JOHN ALLWOOD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY BURNS & SUSAN BURNS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STOCK & STOCK	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BURNS & PETER BURNS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN TURNBULL & PATRICK TURNBULL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE LOUISE CROSSWELL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERLE BARRINGTON	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHIL PERKINS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA SQUIBBS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFF WILKINSON	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MORRELL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE WOODHEAD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HINDLEY	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE PODD & SUSAN BULLOCK & ANNA PODD & ALAN BULLOCK	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHON HARKER & HELEN HARKER	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIET SIMPSON & STEPHANIE GORE & FIONA MACCABE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH LANDMEAD & UNALLOCATED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PARKER & SUE PARKER	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES LOMAS & JENNIFER LOMAS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE LOCK & DAVID LOCK	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE WATSON & JOHN WATSON	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN WILLIAM BARRY & LORNA ANN BARRY	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP JANNAWAY & CARRIE JANNAWAY	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY STROUD & JANE STROUD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALIND GOVETT & JOHN GOVETT	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHIL COWLISHAW & T. EDWARDS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIZ HARRISON & TERRY HARRISON	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WICKINS & JOANNE WICKINS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETA NIVEN & PETER NIVEN	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN GAMAGE & SUSAN GAMAGE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK CURTIS & JOYCE CURTIS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN LOVERIDGE & DAVID LOVERIDGE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ALICE MACKENZIE & SEONAID MACKENZKIE & ALEXANDRA UNDERHILL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUMIKO FERRIS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN NOLAN & ANTHONY NOLAN	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN PAUL WARNER	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOULD FUTURES LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN PAIGE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN MATTHEWS & NICHOLAS JOHN MATTHEWS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLINTON HARRIS & LYNDA HARRIS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALMOND & ALMOND	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA LANE & DAVID LANE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA LANE & DAVID LANE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN TRAVERS & CLARE TRAVERS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE ANN SCULL & STEVEN MARC ABRAMSON	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN LICKISS & JANET STAMP	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN COLES & JENNY COLES	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA ANGELL & IAN ANGELL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS MILLS & GAIL MILLS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER TOMSON & RACHEL TOMSON	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARK & CLARK	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE LUCAS & NEIL LUCAS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY NIXON & VICTORIA NIXON	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHUR JOHN CONNELLY & CHRISTINE CONNELLY	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STROUD & BETTY STROUD	Owned: 3.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DRY CREEK MANAGEMENT LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN SLINN & GILLIAN SLINN	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN ROYLE & KATHERINE ROYLE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA HAMMANS & SIMON HAMMANS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE NEWTON & CLAIRE MONAHAN & ROSEMARY HESSEY & JOHN MONAHAN	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Stephen Lucas Director: 23/08/2005 - Present (19 years and 4 months) Secretary: 23/08/2005 - Present (19 years and 4 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 1	View Report
Philip John Perkins 03/05/2015 - Present (9 years and 7 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Angela Claire Lane 05/05/2019 - Present (5 years and 7 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 18	View Report
Anthony Martin Nolan 05/05/2019 - Present (5 years and 7 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Jillian Diane Slinn 10/11/2021 - Present (3 years and 1 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/08/2024	Event: New Board Member Patrick Andrew Turnbull (932639045) Appointed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 28/10/2023	Event: New Accounts filed
Date: 29/06/2023	Event: Irvine MacCabe (913705575) has left the board
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Board Member Jillian Diane Slinn (904897868) Appointed
Date: 24/11/2021	Event: New Board Member Jillian Diane Slinn (904897868) Appointed
Date: 24/11/2021	Event: New Board Member Jillian Diane Slinn (904897868) Appointed
Date: 24/11/2021	Event: New Board Member Jillian Diane Slinn (904897868) Appointed
Date: 23/11/2021	Event: New Board Member Jillian Diane Slinn (904897868) Appointed
Date: 23/11/2021	Event: New Board Member Jillian Diane Slinn (904897868) Appointed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: Lawrence John Berry (907363948) has left the board
Date: 21/11/2019	Event: New Accounts filed
Date: 18/09/2019	Event: New Board Member Anthony Martin Nolan (904209030) Appointed
Date: 18/09/2019	Event: New Board Member Angela Claire Lane (907221015) Appointed
Date: 18/09/2019	Event: John Govett (910752258) has left the board
Date: 18/09/2019	Event: John Parker (910752306) has left the board
Date: 19/03/2019	Event: Nicholas John Whitfeld (922642897) has left the board
Date: 19/03/2019	Event: David Gist (905047423) has left the board
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: Derek George Curtis (910706126) has left the board
Date: 24/11/2018	Event: New Accounts filed
Date: 22/03/2018	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Board Member Lawrence John Berry (907363948) Appointed
Date: 14/03/2017	Event: New Confirmation Statement filed
Date: 13/03/2017	Event: New Board Member Nicholas John Whitfeld (922642897) Appointed
Date: 10/03/2017	Event: Christopher John Sandham (907567061) has left the board
Date: 10/03/2017	Event: New Board Member Philip John Perkins (918286806) Appointed
Date: 29/11/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Confirmation Statement filed
Date: 02/11/2015	Event: New Accounts filed
Date: 28/03/2015	Event: New Confirmation Statement filed
Date: 04/08/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Confirmation Statement filed
Date: 03/12/2013	Event: New Accounts filed
Date: 27/03/2013	Event: New Confirmation Statement filed
Date: 03/12/2012	Event: New Accounts filed

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ROSERROW MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.4k

£49.6k

£2.9k

£49.6k

People Overview

6

15

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.4k

£49.6k

£2.9k

£49.6k

Accounts

People Overview

6

15

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™