Company number 04425503
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 2
. The most likely internet sites of ROSEBERRY MANAGEMENT LTD are www.roseberrymanagement.co.uk, and www.roseberry-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseberry Management Ltd is a Private Limited Company.
The company registration number is 04425503. Roseberry Management Ltd has been working since 26 April 2002.
The present status of the company is Active. The registered address of Roseberry Management Ltd is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . KING, Oliver Aidan is a Secretary of the company. KING, Oliver Aidan is a Director of the company. WALKER, Carole is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 June 2002
Appointed Date: 26 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 June 2002
Appointed Date: 26 April 2002
Persons With Significant Control
Mrs Carole Walker
Notified on: 26 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Aidan King
Notified on: 26 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSEBERRY MANAGEMENT LTD Events
19 May 2017
Confirmation statement made on 5 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
...
... and 37 more events
30 Jul 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
25 Jun 2002
Registered office changed on 25/06/02 from: 39A leicester road salford manchester M7 4AS
20 Jun 2002
Secretary resigned
20 Jun 2002
Director resigned
26 Apr 2002
Incorporation