UKBizDB.co.uk

ROSELLE MANAGEMENT LIMITED

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

This company is commonly known as Roselle Management Limited. The company was founded 34 years ago and was given the registration number 02411264. The firm's registered office is in MALVERN. You can find them at 1 Oakfield House, 15 Bank Street, Malvern, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ROSELLE MANAGEMENT LIMITED
Company Number:02411264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Oakfield House, 15 Bank Street, Malvern, England, WR14 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Oakfield House, 15 Bank Street, Malvern, England, WR14 2JG

Director19 August 2022Active
15, Flat One, 15 Bank Street, Malvern, England, WR14 2JG

Director08 July 2019Active
Oakfield House, Flat 2 15 Bank Street, Malvern, England, WR14 2JG

Director23 May 2023Active
Oakfield House, Flat 2 15 Bank Street Malvern Bank Street, Malvern, United Kingdom, WR14 2JG

Director25 May 2023Active
Flat 2 Oakfield House, 15 Bank Street, Malvern, WR14 2JG

Secretary14 July 1998Active
1 Highfield Road, Malvern, WR14 1HR

Secretary-Active
Flat 1 Oakfield House, 15 Bank Street, Malvern, WR14 2JG

Secretary27 February 2000Active
2 Oakfield House, 15 Bank Street, Malvern, WR14 2JG

Secretary03 July 2006Active
5 Bank Street, Great Malvern, WR14 2JG

Secretary27 March 1995Active
Flat 2 Oakfield House, 15 Bank Street, Malvern, WR14 2JG

Director27 March 1995Active
1 Highfield Road, Malvern, WR14 1HR

Director-Active
Flat 1 Oakfield House, 15 Bank Street, Malvern, WR14 2JG

Director27 February 2000Active
2 Oakfield House, 15 Bank Street, Malvern, WR14 2JG

Director24 May 2002Active
Flat 1,Oakfield House, 14 Bank Street, Malvern, WR14 2JG

Director14 July 1998Active
Flat 1 Mythe Court, 2 College Road, Malvern, WR14 3DD

Director01 March 2001Active
5, Spinney Close, Arley, Coventry, England, CV7 8PD

Director01 June 2016Active
5 Bank Street, Great Malvern, WR14 2JG

Director-Active

People with Significant Control

Miss Louise Rouse
Notified on:30 March 2023
Status:Active
Date of birth:February 2003
Nationality:British
Country of residence:England
Address:Flat 2, Oakfield House, Malvern, England, WR14 2JG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jordan George Watkins
Notified on:19 August 2022
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:England
Address:Oakfield House, Flat 2, Malvern, England, WR14 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dorothy Anne Craig
Notified on:17 August 2022
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:18 Lygon Bank, 18 Lygon Bank, Malvern, England, WR14 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jayne Ann Hopkinson
Notified on:16 October 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:18, Lygon Bank, Malvern, England, WR14 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nichola Elizabeth May
Notified on:01 August 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Flat 1 Oakfield House, 15 Bank Street, Malvern, England, WR14 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sally Ann Sheppard
Notified on:01 June 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:5, Spinney Close, Coventry, England, CV7 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Susan Wingfield Pain
Notified on:01 June 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:1 Oakfield House, 15 Bank Street, Malvern, England, WR14 2JG
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
2023-08-22Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Officers

Appoint person director company with name date.

Download
2023-05-25Officers

Appoint person director company with name date.

Download
2023-03-31Persons with significant control

Change to a person with significant control.

Download
2023-03-31Persons with significant control

Change to a person with significant control.

Download
2023-03-31Persons with significant control

Change to a person with significant control.

Download
2023-03-30Persons with significant control

Change to a person with significant control.

Download
2023-03-30Persons with significant control

Notification of a person with significant control.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-19Persons with significant control

Notification of a person with significant control.

Download
2022-08-19Officers

Appoint person director company with name date.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-05Persons with significant control

Cessation of a person with significant control.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Persons with significant control

Notification of a person with significant control.

Download
2019-10-15Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.