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The Roseberys Management Limited

The Roseberys Management Limited is an active company incorporated on 9 August 2006 with the registered office located in Epsom, Surrey. The Roseberys Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05900644
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
10 The Roseberys
Epsom
Surrey
KT18 5JB
England
Same address for the past 7 years
Telephone
01372889792
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
12
Controllers (PSC)
1
Secretary • Director • Sales Director • British • Lives in England • Born in Jul 1958
Director • Retired Diplomat • British • Lives in UK • Born in Jan 1941
Director • Commercial Director • French • Lives in England • Born in Mar 1983
Director • Retired • British • Lives in England • Born in Oct 1937
Director • Portfolio Manager • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ioannis Isaak Topsakalidis is a mutual person.
Active
PS Digital Solutions Limited
Oliver Edward Attinger is a mutual person.
Active
Phoenix Rise Ltd
Mr Yoon Mann Chong is a mutual person.
Active
Non-Billable Media Limited
Oliver Edward Attinger is a mutual person.
Active
Cosine X Ltd
Yunfeng Zhang is a mutual person.
Active
Grindstone Media Limited
Oliver Edward Attinger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.05K
Increased by £4.6K (+16%)
Total Liabilities
£0
Same as previous period
Net Assets
£34.05K
Increased by £4.6K (+16%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Micro Accounts Submitted
5 Months Ago on 16 May 2025
Mrs Margaret Manley Appointed
5 Months Ago on 16 May 2025
Henry Manley Resigned
5 Months Ago on 16 May 2025
Mr Christopher Bryan King Details Changed
9 Months Ago on 27 Jan 2025
Mr Yunfeng Zhang Appointed
10 Months Ago on 16 Dec 2024
Daniel Mathew Newsome Resigned
10 Months Ago on 16 Dec 2024
Mehmetali Emir Kapanci Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Oliver Edward Attinger Appointed
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 17 May 2025
Termination of appointment of Henry Manley as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mrs Margaret Manley as a director on 16 May 2025
Submitted on 16 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 16 May 2025
Secretary's details changed for Mr Christopher Bryan King on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Daniel Mathew Newsome as a director on 16 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Yunfeng Zhang as a director on 16 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Oliver Edward Attinger as a director on 7 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Mehmetali Emir Kapanci as a director on 7 June 2024
Submitted on 10 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 20 May 2024
Repayment History
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