ROSE MANAGEMENT (BROMPTONS) LIMITED

Active - Accounts Filed

General Information

NAME
ROSE MANAGEMENT (BROMPTONS) LIMITED

COMPANY NUMBER
03293335

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/12/1996 (28years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/12/1996 16/07/1997
SHELFCO (NO. 1273) LIMITED

REGISTERED ADDRESS

SHW 4TH FLOOR, LEES HOUSE, 21 - 33 DYKE ROAD
BRIGHTON
BN1 3FE

TRADING ADDRESSES

Shw 4th Floor, Lees House
21 - 33 Dyke Road
Brighton
BN1 3FE
BN1 3FE

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

£0

NET WORTH

£194.1k

0.39%

TOTAL LIABILITIES

£1.4k

69.28%

NET ASSETS

£194.1k

0.39%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

63

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: 17/12/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSE MANAGEMENT (BROMPTONS) 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

Want to learn more about ROSE MANAGEMENT (BROMPTONS) LIMITED?
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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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

£0

NET WORTH

£194.1k

0.39%

TOTAL LIABILITIES

£1.4k

69.28%

NET ASSETS

£194.1k

0.39%

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

5

PAST DIRECTORS

12

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
METE TUNCEL	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.G.S. AXELSSON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WHITE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN LEITH JOHNSTON ROBERTSON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSE MANAGEMENT (BROMPTONS) LTD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAMIYA LIMITED	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIR JACKIE & LADY STEWART	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUO WARRANTO PTY LTD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHERON IRENE REYNOLDS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NALSON INVESTMENTS SA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POLYURETHANE CASTING HOLDING	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SNOWGRASS INVESTMENTS LTD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CESAR IGNACIO TARANCON HERAS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER SHARPLES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRISTINA BERLONI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE M. WARBURTON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN A.W. & SIAN G ABATE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DELVAR INVESTMENTS LTD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPRING LEAF INVESTMENT LIMITED	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS LINNETT	Owned: 2.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
E.A.M. BRIDEL	Owned: 2.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD MANSELL-JONES	Owned: 2.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS E.P. JORDAN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR E.A. & MRS I.L. KING	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A.R.F. HALL	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN A. CLARKE & NORMAN CLARKE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYEN HOLDINGS LIMITED	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENWICK LIMITED	Owned: 5.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR J.L. & MRS F.K.R. ATANASKOVIC	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J.L. REA & MR C.A. REA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA CONTINI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WILLIAM STUART TAUBMAN & MRS ELLEN IRIS TAUBMAN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PETER HULSE & MS DENISE SABER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. DAVIES & MRS P.E. DAVIES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FENG GUO & YAN DU	Owned: 4.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
THE NIDVER TRUST	Owned: 2.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
O. DINCKOK	Owned: 2.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAMILLA FIONA PAUL	Owned: 2.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PORTOBELO HOLDINGS COMPANY SA	Owned: 2.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MAIA SUHR & TIMOTHY JACOB CARVER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARNABY JAMES & LINDSEY FRANCES KELHAM	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEATRIZ & BLANCO & IGNACIO RIVERO	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELO Z DI MONTE RUBELLO & CLARA R CARULLA CUITO	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS T.J. QUINN & JOSEPH MICHAEL DIAS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN & ROSALIND ALAN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD & NADINE TAYLOR	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANDREW MCKEE & MARY SUSAN MCKEE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATILA TXEXA MACHADO ARAUJO & CARLOS JOSE DA SILVA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.E. ENG S.B.H. AL-HARTHY & MRS S.M. AL-ZUBAIR	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK DAWSON & SHEILA DAWSON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR S.H. SACHEDINA & MRS N.B. SACHEDINA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. MCKINLEY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PARK	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.J. LAMPARD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.H. DOGGART	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL MAUREEN KARAVIOTIS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIJA GONCARUK	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAYEED ISMAIL	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HAMILTON KIRKMAN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIR CHRISTOPHER & LADY LEWINTON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINA Y. ZAHID	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LADY VICTORIA JANE GETTY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS D. MAHER & MRS MAHER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edmond Alec King 29/10/2009 - Present (15 years and 1 months) Born in Aug 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Andrew Clarke 07/04/2010 - Present (14 years and 8 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 77	View Report
Tamara Jane Quinn 06/06/2013 - Present (11 years and 6 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
STILES HAROLD WILLIAMS PARTNERSHIP LLP 03/06/2016 - Present (8 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 61 Past: 51	View Report
Winifred Mary Linnett 22/06/2021 - Present (3 years and 6 months) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 10 Past: 25	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: 17/12/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 21/04/2022	Event: Leslie Van De Walle (909051104) has left the board
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Board Member Christopher John Sharples (911588537) Appointed
Date: 24/06/2021	Event: New Board Member Winifred Mary Linnett (901622885) Appointed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: Change in Reg. Office
Date: 28/08/2020	Event: New Accounts filed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 05/05/2017	Event: Michael John Linnett (906127609) has left the board
Date: 03/01/2017	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Company Secretary STILES HAROLD WILLIAMS LLP (920398877) Appointed
Date: 21/06/2016	Event: STILES HAROLD WILLIAMS LLP (920877613) has left the board
Date: 07/06/2016	Event: STILES HAROLD WILLIAMS (908793428) has left the board
Date: 07/06/2016	Event: New Company Secretary STILES HAROLD WILLIAMS LLP (920877613) Appointed
Date: 03/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 01/02/2016	Event: Steven Charles Drew (911271181) has left the board
Date: 01/02/2016	Event: Steven Charles Drew (911271181) has left the board
Date: 15/01/2016	Event: Change in Reg. Office
Date: 15/01/2016	Event: New Accounts filed
Date: 26/06/2015	Event: New Company Secretary STILES HAROLD WILLIAMS (908793428) Appointed
Date: 26/06/2015	Event: STILES HAROLD WILLIAMS (917875651) has left the board
Date: 28/12/2014	Event: New Annual Return filed
Date: 25/12/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: Christopher Sharples (911588537) has left the board
Date: 17/09/2013	Event: New Board Member Tamara Jane Quinn (918129242) Appointed
Date: 29/08/2013	Event: New Board Member Michael John Linnett (906127609) Appointed
Date: 06/06/2013	Event: New Company Secretary STILES HAROLD WILLIAMS (917875651) Appointed
Date: 06/06/2013	Event: Change in Reg. Office
Date: 18/05/2013	Event: New Accounts filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 23/02/2013	Event: New Annual Return filed

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ROSE MANAGEMENT (BROMPTONS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£194.1k

£1.4k

£194.1k

People Overview

5

12

63

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

£0

£194.1k

£1.4k

£194.1k

Accounts

People Overview

5

12

63

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™