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1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Rosebery Place Management Company Limited. The company was founded 21 years ago and was given the registration number 04576061. The firm's registered office is in PENARTH. You can find them at 18 Victoria Road, , Penarth, South Glamorgan. This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED
Company Number:04576061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:18 Victoria Road, Penarth, South Glamorgan, Wales, CF64 3EF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Victoria Road, Penarth, Wales, CF64 3EF

Secretary01 February 2016Active
18, Victoria Road, Penarth, Wales, CF64 3EF

Director24 October 2014Active
18, Victoria Road, Penarth, Wales, CF64 3EF

Director01 February 2016Active
1d Roseberry Place, Penarth, CF64 3LJ

Secretary19 December 2002Active
1d Roseberry Place, Penarth, CF64 3LJ

Secretary29 October 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary29 October 2002Active
1d Rosebery Place, Penarth, CF64 3LJ

Director29 October 2002Active
1c Roseberry Place, Penarth, CF64 3LJ

Director12 October 2003Active
1a Roseberry Place, Penarth, CF64 3LJ

Director29 October 2002Active
1roseberry, Place 1a Roseberry Place, Penarth, Wales, CF64 3LJ

Director03 September 2008Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mr Jason Neil Richards
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Wales
Address:18, Victoria Road, Penarth, Wales, CF64 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caren Richards
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:18, Victoria Road, Penarth, Wales, CF64 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-09Accounts

Accounts with accounts type dormant.

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2019-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-05Accounts

Accounts with accounts type dormant.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-02-16Officers

Appoint person secretary company with name date.

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2016-02-16Officers

Termination secretary company with name termination date.

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2016-02-16Officers

Appoint person director company with name date.

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2016-02-16Address

Change registered office address company with date old address new address.

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2015-11-06Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Officers

Termination director company with name termination date.

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