1 Rosebery Place Management Company Limited in Penarth, CF64 3EF

Description

Data updated on: 01-11-2023

1 Rosebery Place Management Company Limited can be found at Penarth at 18 Victoria Road. Anyone can look up the firm by the zip code - CF64 3EF. 1 Rosebery Place Management Company's incorporation dates back to 2002. This company is registered under the number 04576061 and its state is active. It has been already twenty two years from the moment 1 Rosebery Place Management Company Limited is no longer featured under the business name 1 Roseberry Place Management Company. This business's principal business activity number is 98000 which stands for Residents property management. 2022-10-31 is the last time when company accounts were filed.

Currently, the directors appointed by the following business are: Jason R. formally appointed in 2016 in February and Caren R. formally appointed on 2014-10-24. In order to support the directors in their duties, the business has been utilizing the skills of Jason R. as a secretary since the appointment on 2016-02-01.

Previous company's names
1 Rosebery Place Management Company Limited 2002-12-17
1 Roseberry Place Management Company Limited 2002-10-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	4	4	4	4	4	4	4

Balance Sheet
Net Assets Liabilities							4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4	4	4	4	4

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4	4

Company staff

Jason R.

Role: Secretary

Appointed: 01 February 2016

Latest update: 20 March 2024

Jason R.

Role: Director

Appointed: 01 February 2016

Latest update: 20 March 2024

Role: Corporate Nominee Director

Appointed: 29 October 2002

Resigned: 29 October 2002

Address: Cardiff, CF24 3DL

Latest update: 20 March 2024

Catherine C.

Role: Secretary

Appointed: 29 October 2002

Resigned: 19 December 2002

Latest update: 20 March 2024

Severnside Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 29 October 2002

Resigned: 29 October 2002

Address: Cardiff, CF24 3DL

Latest update: 20 March 2024

Joan J.

Role: Director

Appointed: 29 October 2002

Resigned: 12 October 2003

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Jason R. owns 1/2 or less of company shares. Caren R. owns 1/2 or less of company shares.

Jason R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Caren R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	12 November 2023
Confirmation statement last made up date	29 October 2022

Annual Accounts 1 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	1 June 2013
Annual Accounts 11 November 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	11 November 2013
Annual Accounts 12 November 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	12 November 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	4 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	1 November 2016
Annual Accounts 5 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	5 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

1 Rosebery Place Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason R.

Jason R.

Caren R.

Johanne R.

Leslie C.

Gillian B.

Alun C.

Severnside Nominees Limited

Catherine C.

Severnside Secretarial Limited

Joan J.

People with significant control

Jason R.

Caren R.

Accounts Documents

Company filings

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