ROSENEATH OWNERS MANAGING LIMITED
59 LANCASTER AVENUE, GUILDFORD, SURREY GU1 3JR- Active
- Private Limited Company
- Company No. 05879828
- Last Updated: 01 Mar 2024
Company Profile
ROSENEATH OWNERS MANAGING LIMITED was incorporated on Tuesday, July 18, 2006 as a Private Limited Company with registered address in SURREY. ROSENEATH OWNERS MANAGING LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 18 years 3 months and 24 days.
| Name | ROSENEATH OWNERS MANAGING LIMITED |
|---|---|
| Company number | 05879828 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 LANCASTER AVENUE GUILDFORD SURREY GU1 3JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Shannon Hirst Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leigh Collingbourne Nationality: British |
Dates: Wednesday, July 29, 2020 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Hui-Hsin Hsu Nationality: Chinese |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Mccarthy Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (322 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against ROSENEATH OWNERS MANAGING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSENEATH OWNERS MANAGING LIMITED | 18 Jul 2006 |
| GORDONS112 LIMITED | 03 Dec 2007 |