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Rosewood Place Management Company Limited

Rosewood Place Management Company Limited is an active company incorporated on 22 April 2022 with the registered office located in . Rosewood Place Management Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14062553
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
4 Rosewood Place
Surbiton
KT6 6FF
United Kingdom
Address changed on 29 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jan 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone Estates (UK) Limited
Daniel David Less is a mutual person.
Active
Greenfield Estate Agents Limited
Daniel David Less is a mutual person.
Active
Cornerstone Homes Limited
Daniel David Less is a mutual person.
Active
Raylux Properties Limited
Daniel David Less is a mutual person.
Active
Harrington Starr Limited
Daniel David Less is a mutual person.
Active
Brightstar Estates Limited
Daniel David Less is a mutual person.
Active
Cornerstone Homes (Surbiton) Limited
Daniel David Less is a mutual person.
Active
Warren Oak Construction Limited
Daniel David Less is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
6 Months Ago on 29 Apr 2025
Inspection Address Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Notification of PSC Statement
8 Months Ago on 24 Feb 2025
Daniel David Less (PSC) Resigned
8 Months Ago on 24 Feb 2025
Daniel David Less Resigned
8 Months Ago on 6 Feb 2025
Mr James Robert Alexander Webster Appointed
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 29 Apr 2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 29 Apr 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 23 Apr 2025
Registered office address changed from Marlborough House 298 Regents Park Road Finchley London N3 2SZ United Kingdom to 4 Rosewood Place Surbiton KT6 6FF on 19 March 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Appointment of Mr James Robert Alexander Webster as a director on 6 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Daniel David Less as a director on 6 February 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 24 Feb 2025
Cessation of Daniel David Less as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Repayment History
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