Roseneath Owners Managing Limited in Surrey, GU1 3JR

Description

Data updated on: 01-11-2023

Roseneath Owners Managing began its operations in the year 2006 as a Private Limited Company registered with number: 05879828. This particular company has been prospering for 18 years and the present status is active. This company's office is located in Surrey at 59 Lancaster Avenue. You can also locate the company utilizing its post code : GU1 3JR. This company known today as Roseneath Owners Managing Limited, was previously listed as Gordons112. The transformation has taken place in 3rd December 2007. This company's SIC code is 98000 meaning Residents property management. Roseneath Owners Managing Ltd reported its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-07-28.

As mentioned in the following company's executives list, since 2020 there have been three directors: Shannon H., Leigh C. and Hui-Hsin H.. In order to find professional help with legal documentation, this specific firm has been using the skills of Richard M. as a secretary since the appointment on 20th February 2007.

Previous company's names
Roseneath Owners Managing Limited 2007-12-03
Gordons112 Limited 2006-07-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	3	3	3	3	3

Balance Sheet
Cash Bank On Hand						2 504	3 042	2 160	2 291	2 357	783	432	712
Current Assets						2 907	3 042		2 291	2 717	783	432	852
Debtors						403				360			140
Other Debtors						403							140
Property Plant Equipment						1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3

Other Financial Data
Amount Specific Advance Or Credit Directors										120		220
Amount Specific Advance Or Credit Made In Period Directors										120		220	220
Amount Specific Advance Or Credit Repaid In Period Directors											120
Creditors						491	342	366	1 080	3 011	444	706	516
Net Current Assets Liabilities						2 416	2 700	1 794	1 211	-294	339	-274	336
Other Creditors						327	342	366	1 080	3 010	444	706	516
Payments Received On Account						164
Property Plant Equipment Gross Cost					1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities						2 417	2 701	1 795	1 212	-293	340	-273	337
Trade Creditors Trade Payables										1
Trade Debtors Trade Receivables										360
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3

Company staff

Shannon H.

Role: Director

Appointed: 21 March 2020

Latest update: 1 January 2024

Leigh C.

Role: Director

Appointed: 21 March 2020

Latest update: 1 January 2024

Hui-Hsin H.

Role: Director

Appointed: 21 January 2019

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 18 July 2006

Resigned: 20 February 2007

Address: London, WC1N 3ES

Latest update: 1 January 2024

Gordons Nominee Directors Limited

Role: Corporate Director

Appointed: 18 July 2006

Resigned: 20 February 2007

Address: London, WC1N 3ES

Latest update: 1 January 2024

People with significant control

Executives who have control over this firm are as follows: Shannon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hui-Hsin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shannon H.

Notified on 29 July 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hui-Hsin H.

Notified on 21 January 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Richard M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Leigh C.

Notified on 29 July 2020

Ceased on 20 March 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts 30 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	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 19 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	19 March 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 8 July 2014
Date Approval Accounts	8 July 2014

Roseneath Owners Managing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shannon H.

Leigh C.

Hui-Hsin H.

Richard M.

Zeltia C.

Ian F.

Lee C.

Sarah F.

Nicholas H.

Richard M.

Gordons Nominee Secretaries Limited

Gordons Nominee Directors Limited

People with significant control

Shannon H.

Hui-Hsin H.

Richard M.

Leigh C.

Accounts Documents

Company filings

Filing category

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