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Roserrow Management Company Limited

Roserrow Management Company Limited is an active company incorporated on 23 February 1996 with the registered office located in Amersham, Buckinghamshire. Roserrow Management Company Limited was registered 29 years ago.
Status
Active
Active since 18 years ago
Company No
03163966
Private limited company
Age
29 years
Incorporated 23 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Courtyard
80 High Street
Old Amersham
Buckinghamshire
HP7 0DS
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
63
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in May 1962
Director • Retired • British • Lives in England • Born in Jan 1963
Director • Project Engineer • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
D.A.A. Slinn & Associates Limited
Mrs Jillian Diane Slinn is a mutual person.
Active
Blackrock Throgmorton Trust Plc
Angela Claire Lane is a mutual person.
Active
Pacific Horizon Investment Trust Plc
Angela Claire Lane is a mutual person.
Active
Ardant Projects Limited
Anthony Martin Nolan is a mutual person.
Active
Cantay Group Limited
Anthony Martin Nolan is a mutual person.
Active
Sherborne School (Trading) Limited
Angela Claire Lane is a mutual person.
Active
Cool Ground Limited
Mrs Jillian Diane Slinn is a mutual person.
Active
First Principle Limited
Neil Stephen Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£37.35K
Decreased by £4.04K (-10%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£52.54K
Decreased by £3.94K (-7%)
Total Liabilities
-£2.94K
Decreased by £912 (-24%)
Net Assets
£49.6K
Decreased by £3.03K (-6%)
Debt Ratio (%)
6%
Decreased by 1.22% (-18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Patrick Andrew Turnbull Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Rosina Virginia Shepherd (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Irvine Maccabe Resigned
2 Years 2 Months Ago on 10 Jun 2023
Irvine Maccabe (PSC) Resigned
2 Years 2 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 22 Oct 2024
Appointment of Mr Patrick Andrew Turnbull as a director on 1 June 2024
Submitted on 22 Aug 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Oct 2023
Notification of Rosina Virginia Shepherd as a person with significant control on 1 July 2023
Submitted on 6 Oct 2023
Cessation of Irvine Maccabe as a person with significant control on 10 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Irvine Maccabe as a director on 10 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 7 Sep 2022
Repayment History
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