ROSENMANOR LIMITED
SURREY

Hellopages » Greater London » Croydon » CR7 7AA
Company number 04433986
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 18 BENSHAM MANOR ROAD, THORNTON HEATH, SURREY, CR7 7AA
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROSENMANOR LIMITED are www.rosenmanor.co.uk, and www.rosenmanor.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. Rosenmanor Limited is a Private Limited Company. The company registration number is 04433986. Rosenmanor Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Rosenmanor Limited is 18 Bensham Manor Road Thornton Heath Surrey Cr7 7aa. The company`s financial liabilities are £528.11k. It is £75.59k against last year. The cash in hand is £277.93k. It is £34.75k against last year. And the total assets are £708.7k, which is £64.75k against last year. SHUMOOGAM, Parvadee is a Director of the company. SHUMOOGAM, Radha Krishna is a Director of the company. Secretary SHUMOOGAM, Jaya Luxmi has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BEE, Ronald Andrew has been resigned. Director SHUMOOGAM, Jaya Luxmi has been resigned. Director SHUMOOGAM, Parvadee has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


rosenmanor Key Finiance

LIABILITIES £528.11k
+16%
CASH £277.93k
+14%
TOTAL ASSETS £708.7k
+10%
All Financial Figures

Current Directors

Director
SHUMOOGAM, Parvadee
Appointed Date: 08 May 2012
72 years old

Director
SHUMOOGAM, Radha Krishna
Appointed Date: 30 September 2012
40 years old

Resigned Directors

Secretary
SHUMOOGAM, Jaya Luxmi
Resigned: 01 May 2012
Appointed Date: 16 May 2002

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Director
BEE, Ronald Andrew
Resigned: 03 July 2008
Appointed Date: 20 October 2005
78 years old

Director
SHUMOOGAM, Jaya Luxmi
Resigned: 01 October 2012
Appointed Date: 01 June 2005
42 years old

Director
SHUMOOGAM, Parvadee
Resigned: 10 June 2005
Appointed Date: 16 May 2002
72 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Mrs Parvadee Shumoogam
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Radha Krishna Shumoogam
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSENMANOR LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
11 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

...
... and 44 more events
23 May 2002
Ad 16/05/02--------- £ si 98@1=98 £ ic 2/100
17 May 2002
Registered office changed on 17/05/02 from: regent house 316 beulah hill london SE19 3HF
17 May 2002
Secretary resigned
17 May 2002
Director resigned
09 May 2002
Incorporation

ROSENMANOR LIMITED Charges

6 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…