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ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Rosewood Apartments (calne) Management Company Limited. The company was founded 19 years ago and was given the registration number 05228912. The firm's registered office is in SALISBURY. You can find them at Fisher House, 84 Fisherton Street, Salisbury, Wiltshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED
Company Number:05228912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary18 October 2007Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director18 July 2023Active
28 High Street, Yardley Gobion, Northamptonshire, NN12 7TN

Secretary13 September 2004Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Secretary13 September 2004Active
57 Grouse Road, Calne, SN11 9SF

Director18 October 2007Active
51 Grouse Road, Calne, SN11 9SF

Director18 October 2007Active
Whitchurch Lock, High Street Whitchurch On Thames, Reading, RG8 7DJ

Director18 October 2007Active
30 Zander Road, Calne, SN11 9QS

Director18 October 2007Active
5 Billings Way, Cheltenham, GL50 2RD

Director13 September 2004Active
6 Osmund Close, Devizes, SN10 3GW

Director13 September 2004Active
34 Zander Road, Calne, SN11 9QS

Director18 October 2007Active
36 Saint Ann Street, Salisbury, Wiltshire, SP1 2DP

Director16 September 2009Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director06 January 2012Active
13 Mounton House Park, Chepstow, NP16 6DF

Director12 March 2007Active
12, Nuthatch Road, Calne, England, SN11 9SB

Director23 January 2018Active
C P M House, Essex Road, Hoddesdon, EN11 0DR

Corporate Director13 September 2004Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Director13 September 2004Active

People with Significant Control

Persimmon Homes Limited
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:Persimmon House, Fulford, York, England, YO19 4FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type small.

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2023-07-18Officers

Termination director company with name termination date.

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2023-07-18Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type small.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type small.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type small.

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2019-09-24Accounts

Accounts with accounts type small.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Officers

Termination director company with name termination date.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type small.

Download
2018-01-26Officers

Appoint person director company with name date.

Download
2017-09-20Accounts

Accounts with accounts type small.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type small.

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2015-09-14Annual return

Annual return company with made up date no member list.

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2015-07-31Accounts

Accounts with accounts type small.

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2014-09-15Annual return

Annual return company with made up date no member list.

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