General information

Name:

Rosebank House Ltd

Office Address:

19 Adelaide Square SL4 2AQ Windsor

Number: 06773218

Incorporation date: 2008-12-15

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Rosebank House Limited company has been operating offering its services for at least sixteen years, having launched in 2008. Registered under the number 06773218, Rosebank House was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 19 Adelaide Square, Windsor SL4 2AQ. The company's SIC code is 98000, that means Residents property management. The most recent annual accounts describe the period up to 2022/12/31 and the latest confirmation statement was submitted on 2022/12/09.

As suggested by the company's executives data, since 2017 there have been five directors including: Susan Y., Bryan C. and Sheila C.. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Sheila C. as a secretary since the appointment on 2015/09/07.

Sheila C. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Susan Y.

Role: Director

Appointed: 09 October 2017

Latest update: 1 February 2024

Bryan C.

Role: Director

Appointed: 07 September 2015

Latest update: 1 February 2024

Sheila C.

Role: Secretary

Appointed: 07 September 2015

Latest update: 1 February 2024

Sheila C.

Role: Director

Appointed: 07 September 2015

Latest update: 1 February 2024

Peter B.

Role: Director

Appointed: 15 December 2008

Latest update: 1 February 2024

Jean L.

Role: Director

Appointed: 15 December 2008

Latest update: 1 February 2024

People with significant control

Sheila C.
Notified on 14 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 April 2016
Annual Accounts 9 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 9th December 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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