Roseneath Owners Managing Limited

General information

Name:

Roseneath Owners Managing Ltd

Office Address:

59 Lancaster Avenue Guildford GU1 3JR Surrey

Number: 05879828

Incorporation date: 2006-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 15 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 2019-12-31. The company's most recent annual confirmation statement was released on 2020-07-28.

As mentioned in the following company's executives list, since 2020 there have been four directors to name just a few: 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

Company staff

Shannon H.

Role: Director

Appointed: 21 March 2020

Latest update: 16 December 2020

Leigh C.

Role: Director

Appointed: 21 March 2020

Latest update: 16 December 2020

Hui-Hsin H.

Role: Director

Appointed: 21 January 2019

Latest update: 16 December 2020

Richard M.

Role: Director

Appointed: 20 February 2007

Latest update: 16 December 2020

Richard M.

Role: Secretary

Appointed: 20 February 2007

Latest update: 16 December 2020

People with significant control

Executives who have control over the firm are as follows: 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.

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 shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 August 2021
Confirmation statement last made up date 28 July 2020
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 8 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 July 2014
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Saturday 1st August 2020 director's details were changed (CH01)
filed on: 9th, August 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
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