Roselands Court Management Company Limited

Company Name	Roselands Court Management Company Limited
Company Status	Active
Company Number	03353986
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Graham Handley
Nationality	British
Status	Current
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Pennine Walk Little Sutton Ellesmere Port Cheshire CH66 4TN Wales

Director Name	Miss Andrea Bale
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(21 years, 11 months after company formation)
Appointment Duration	5 years
Role	Test Analyst
Country of Residence	England
Correspondence Address	10 10 Roselands Court Egerton Park Birkenhead Wirral CH42 2RA Wales

Director Name	Ms Lynne Meredith Quane
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Roselands Court Egerton Park Birkenhead Wirral CH42 2RA Wales

Director Name	Mr Anthony Keating
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Roselands Court, Egerton Park Rock Ferry Birkenhead Wirral CH42 2RA Wales

Director Name	Henry Sadler Davies
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	1 Thornton Road Bebington Wirral Merseyside L63 5PN

Director Name	Anne Catherine Graelis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Social Worker
Correspondence Address	11 Roselands Court Egerton Park Birkenhead Merseyside CH42 4RA Wales

Director Name	Mr Gary Sharp
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 18 June 2007)
Role	Food Wholesaler
Correspondence Address	30 Rosebery Grove Prenton Wirral CH42 9PR Wales

Director Name	James Noel Foster
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 October 2008)
Role	Taxi Driver
Correspondence Address	14 Roselands Court Egerton Park Rock Ferry Wirral CH42 4RA Wales

Director Name	Andre Forneaux
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 2010)
Role	Printer
Correspondence Address	Flat 7 Roselands Court Egerton Park Roch Ferry Merseyside CH42 4LA Wales

Director Name	Mr Alexander Edwards
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(13 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 September 2018)
Role	Support Worker
Country of Residence	United Kingdom
Correspondence Address	15 Roselands Court Egerton Park Rock Ferry Birkenhead Wirral CH42 4RA Wales

Director Name	Christine Faland
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(13 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 September 2018)
Role	Pensioner
Country of Residence	England
Correspondence Address	3 Roselands Court Egerton Park Rock Ferry Birkenhead Wirral CH42 4RA Wales

Director Name	Miss Rebecca Jane Ashton
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2021)
Role	Journalist
Country of Residence	England
Correspondence Address	11 Roselands Court Egerton Park Birkenhead Wirral CH42 2RA Wales

Director Name	Mr Andre Furneaux
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(21 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2021)
Role	Process Operator
Country of Residence	England
Correspondence Address	7 Roselands Court Egerton Park Birkenhead Wirral CH42 2RA Wales

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Location

Registered Address	4 Inward Way Ellesmere Port Cheshire CH65 3EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	A. Bales 6.67% Ordinary
1 at £1	C.r. Snowdon 6.67% Ordinary
1 at £1	Christine Faland 6.67% Ordinary
1 at £1	H. Hesketh 6.67% Ordinary
1 at £1	Louise Sexton 6.67% Ordinary
1 at £1	Margaret Heulwen Thomas 6.67% Ordinary
1 at £1	Mr Alexander Edwards 6.67% Ordinary
1 at £1	Mr Andre Furneaux 6.67% Ordinary
1 at £1	Mr Anthony Keating 6.67% Ordinary
1 at £1	Mrs G. James & Mrs H. James 6.67% Ordinary
1 at £1	Neil John Jellicoe 6.67% Ordinary
1 at £1	Rebecca Davies 6.67% Ordinary
1 at £1	Rebecca Jane Ashton 6.67% Ordinary
1 at £1	Richard Wild 6.67% Ordinary
1 at £1	T. Keating 6.67% Ordinary

Financials

Year	2014
Net Worth	£11,554
Cash	£3,744
Current Liabilities	£564

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (overdue)

Filing History

26 September 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
2 May 2023	Confirmation statement made on 16 April 2023 with updates (6 pages)
9 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
29 June 2022	Registered office address changed from 50a Oxton Road Birkenhead Wirral CH41 2TW to 4 Inward Way Ellesmere Port Cheshire CH65 3EY on 29 June 2022 (1 page)
18 May 2022	Confirmation statement made on 16 April 2022 with updates (6 pages)
29 April 2022	Director's details changed for Mr Anthony Keating on 16 April 2022 (2 pages)
18 February 2022	Appointment of Mr Anthony Keating as a director on 17 February 2022 (2 pages)
7 February 2022	Termination of appointment of Andre Furneaux as a director on 17 December 2021 (1 page)
7 February 2022	Notification of Lynne Meredith Quane as a person with significant control on 17 December 2021 (2 pages)
7 February 2022	Appointment of Ms Lynne Meredith Quane as a director on 17 December 2021 (2 pages)
7 February 2022	Termination of appointment of Rebecca Jane Ashton as a director on 17 December 2021 (1 page)
7 February 2022	Cessation of Andre Furneaux as a person with significant control on 17 December 2021 (1 page)
7 February 2022	Cessation of Rebecca Jane Ashton as a person with significant control on 17 December 2021 (1 page)
10 August 2021	Total exemption full accounts made up to 30 April 2021 (5 pages)
25 May 2021	Confirmation statement made on 16 April 2021 with updates (5 pages)
16 July 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
5 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
29 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
9 April 2019	Appointment of Mr Andre Furneaux as a director on 9 April 2019 (2 pages)
9 April 2019	Notification of Rebecca Jane Ashton as a person with significant control on 5 April 2019 (2 pages)
9 April 2019	Notification of Andre Furneaux as a person with significant control on 9 April 2019 (2 pages)
9 April 2019	Notification of Andrea Bale as a person with significant control on 5 April 2019 (2 pages)
9 April 2019	Cessation of Alexander Edwards as a person with significant control on 17 September 2018 (1 page)
5 April 2019	Appointment of Miss Andrea Bale as a director on 5 April 2019 (2 pages)
5 April 2019	Appointment of Miss Rebecca Jane Ashton as a director on 5 April 2019 (2 pages)
5 November 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
2 October 2018	Termination of appointment of Christine Faland as a director on 26 September 2018 (1 page)
25 September 2018	Termination of appointment of Alexander Edwards as a director on 17 September 2018 (1 page)
20 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 15 (6 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 15 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015	Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW to 50a Oxton Road Birkenhead Wirral CH41 2TW on 21 April 2015 (1 page)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15 (6 pages)
21 April 2015	Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW to 50a Oxton Road Birkenhead Wirral CH41 2TW on 21 April 2015 (1 page)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15 (6 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 15 (6 pages)
1 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 15 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (14 pages)
23 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (14 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 October 2010	Termination of appointment of Andre Forneaux as a director (2 pages)
5 October 2010	Termination of appointment of Andre Forneaux as a director (2 pages)
12 August 2010	Termination of appointment of a director (2 pages)
12 August 2010	Appointment of Alexander Edwards as a director (3 pages)
12 August 2010	Appointment of Christine Faland as a director (5 pages)
12 August 2010	Appointment of Alexander Edwards as a director (3 pages)
12 August 2010	Termination of appointment of a director (2 pages)
12 August 2010	Appointment of Christine Faland as a director (5 pages)
21 June 2010	Termination of appointment of James Foster as a director (2 pages)
21 June 2010	Termination of appointment of James Foster as a director (2 pages)
26 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (15 pages)
26 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (15 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 June 2009	Return made up to 16/04/09; full list of members (6 pages)
10 June 2009	Return made up to 16/04/09; full list of members (6 pages)
12 May 2009	Director appointed james noel foster (2 pages)
12 May 2009	Director appointed james noel foster (2 pages)
29 October 2008	Appointment terminated director james foster (1 page)
29 October 2008	Appointment terminated director james foster (1 page)
1 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 May 2008	Return made up to 16/04/08; change of members (7 pages)
12 May 2008	Return made up to 16/04/08; change of members (7 pages)
14 December 2007	Return made up to 16/04/07; change of members (7 pages)
14 December 2007	Return made up to 16/04/06; full list of members (11 pages)
14 December 2007	Return made up to 16/04/07; change of members (7 pages)
5 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
5 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
10 November 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 November 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 October 2005	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/10/05 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Return made up to 16/04/02; full list of members (11 pages)
11 October 2005	Return made up to 16/04/03; full list of members (10 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/10/05 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
11 October 2005	Return made up to 16/04/04; full list of members (13 pages)
4 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
31 August 2001	Total exemption full accounts made up to 30 April 2000 (5 pages)
31 August 2001	Total exemption full accounts made up to 30 April 2000 (5 pages)
26 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/05/00 (11 pages)
26 May 2000	Full accounts made up to 30 April 1999 (5 pages)
26 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/05/00 (11 pages)
26 May 2000	Full accounts made up to 30 April 1999 (5 pages)
10 August 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
18 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Registered office changed on 23/06/97 from: city cloisters 188/196 old street london EC1V 9FR (1 page)
23 June 1997	Registered office changed on 23/06/97 from: city cloisters 188/196 old street london EC1V 9FR (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New secretary appointed (2 pages)
16 April 1997	Incorporation (17 pages)
16 April 1997	Incorporation (17 pages)

Roselands Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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