ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HH Roesner Property Management Limited

HH Roesner Property Management Limited is an active company incorporated on 22 December 2006 with the registered office located in Lairg, Sutherland. HH Roesner Property Management Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
SC313865
Private limited company
Scottish Company
Age
18 years
Incorporated 22 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 28 December 2024
Due by 28 September 2025 (19 days remaining)
Contact
Address
Sallachy Lodge
Sallachy Estate
Lairg
Sutherland
IV27 4EF
United Kingdom
Same address for the past 8 years
Telephone
01549402242
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in Germany • Born in May 1958
Director • Administrator • German • Lives in England • Born in Sep 2000
Director • German • Lives in UK • Born in Aug 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Barrier Healthcare Ltd
Mr Maximilian Roesner is a mutual person.
Active
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
RM Properties International Ltd
Mr Maximilian Roesner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£168K
Decreased by £68K (-29%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£11.77M
Decreased by £1.06M (-8%)
Total Liabilities
-£1.74M
Decreased by £982K (-36%)
Net Assets
£10.03M
Decreased by £81K (-1%)
Debt Ratio (%)
15%
Decreased by 6.43% (-30%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
11 Months Ago on 23 Sep 2024
Miss Marie-Christien Rösner Appointed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
As Company Services Limited Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Get Credit Report
Discover HH Roesner Property Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2023
Submitted on 24 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 6 Jan 2025
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 20 Dec 2024
Appointment of Miss Marie-Christien Rösner as a director on 31 January 2024
Submitted on 1 Nov 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Secretary's details changed for As Company Services Limited on 11 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year