Rossward Property Management Company Limited

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General information

Name:

Rossward Property Management Company Ltd

Office Address:

11 Chapel Lane Gaddesby LE7 4WB Leicester

Number: 06385439

Incorporation date: 2007-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 2007/10/01. Registered under 06385439, it is registered as a Private Limited Company. You may visit the main office of the firm during office times under the following location: 11 Chapel Lane Gaddesby, LE7 4WB Leicester. Started as Rossward Property Managementy Company, it used the name up till 2007, at which moment it was replaced by Rossward Property Management Company Limited. This company's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. The business latest annual accounts describe the period up to Monday 31st October 2022 and the latest confirmation statement was filed on Tuesday 15th November 2022.

Elynor K., Marthe S. and Richard C. are the enterprise's directors and have been cooperating as the Management Board for six years. Additionally, the director's assignments are regularly assisted with by a secretary - Richard C., who was selected by the following firm in January 2021.

  • Previous company's names
  • Rossward Property Management Company Limited 2007-10-24
  • Rossward Property Managementy Company Limited 2007-10-01

Financial data based on annual reports

Company staff

Richard C.

Role: Secretary

Appointed: 01 January 2021

Latest update: 12 January 2024

Elynor K.

Role: Director

Appointed: 13 December 2018

Latest update: 12 January 2024

Marthe S.

Role: Secretary

Appointed: 26 November 2018

Latest update: 12 January 2024

Marthe S.

Role: Director

Appointed: 21 November 2018

Latest update: 12 January 2024

Richard C.

Role: Director

Appointed: 01 October 2007

Latest update: 12 January 2024

People with significant control

Executives who have control over this firm are as follows: Richard C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marthe S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elynor K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard C.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marthe S.
Notified on 21 November 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Elynor K.
Notified on 13 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John G.
Notified on 1 October 2016
Ceased on 17 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Knut N.
Notified on 1 October 2016
Ceased on 21 November 2018
Nature of control:
1/2 or less of voting rights
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 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 13 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 13 February 2013
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 October 2013
Annual Accounts 19 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 19 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 July 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 10 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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