ROSENEATH OWNERS MANAGING LIMITED
SURREY GORDONS112 LIMITED

Hellopages » Surrey » Guildford » GU1 3JR

Company number 05879828
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 59 LANCASTER AVENUE, GUILDFORD, SURREY, GU1 3JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3 . The most likely internet sites of ROSENEATH OWNERS MANAGING LIMITED are www.roseneathownersmanaging.co.uk, and www.roseneath-owners-managing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Roseneath Owners Managing Limited is a Private Limited Company. The company registration number is 05879828. Roseneath Owners Managing Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Roseneath Owners Managing Limited is 59 Lancaster Avenue Guildford Surrey Gu1 3jr. . MCCARTHY, Richard Buckly is a Secretary of the company. CARRERA, Zeltia is a Director of the company. FLASHMAN, Ian Rodney is a Director of the company. MCCARTHY, Richard Buckly is a Director of the company. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director COMRIE, Lee Ann has been resigned. Director FLASHMAN, Sarah Louise has been resigned. Director HINGE, Nicholas has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCCARTHY, Richard Buckly
Appointed Date: 20 February 2007
Director
CARRERA, Zeltia
Appointed Date: 02 November 2012
45 years old
Director
FLASHMAN, Ian Rodney
Appointed Date: 14 September 2010
79 years old
Director
MCCARTHY, Richard Buckly
Appointed Date: 20 February 2007
61 years old

Resigned Directors

Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 20 February 2007
Appointed Date: 18 July 2006
Director
COMRIE, Lee Ann
Resigned: 02 November 2012
Appointed Date: 18 July 2007
54 years old
Director
FLASHMAN, Sarah Louise
Resigned: 14 September 2010
Appointed Date: 09 July 2007
43 years old
Director
HINGE, Nicholas
Resigned: 26 November 2007
Appointed Date: 20 February 2007
64 years old
Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 20 February 2007
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Richard Mccarthy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSENEATH OWNERS MANAGING LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
16 Apr 2015
Accounts for a dormant company made up to 31 December 2014
18 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3
...
... and 32 more events
16 Aug 2007
Secretary resigned
16 Aug 2007
New director appointed
16 Aug 2007
New secretary appointed;new director appointed
10 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006
Incorporation

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