Rhosddu Road Management Company Limited

Company Name	Rhosddu Road Management Company Limited
Company Status	Active
Company Number	06502267
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 2008(16 years, 2 months 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

Director Name	Mr Andrew Neil Collis
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(6 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Paddock Way Higher Kinnerton Chester CH4 9BA Wales

Director Name	Mrs Jennifer Kay Collis
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(6 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Paddock Way Higher Kinnerton Chester CH4 9BA Wales

Director Name	Mr Daniel Joseph Haycocks
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 January 2015(6 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Ffordd Dyfed Wrexham Clwyd LL12 7EF Wales

Director Name	Mr John Frederick Parry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Welsh
Status	Current
Appointed	28 June 2015(7 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Flat 5 Rhosddu Court 55 Rhosddu Road Wrexham Clwyd LL11 2NW Wales

Secretary Name	Ms Keri Negron Jennings
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chesnuts Whitehouse Lane Bomere Heath Shrewsbury Shropshire SY4 3PG Wales

Director Name	Stuart James Roxburgh
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2008(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 16 February 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	74 Oldfield Crescent Off Lache Lane Chester Cheshire CH4 7PF Wales

Secretary Name	Stephen Arthur Jennings
Nationality	British
Status	Resigned
Appointed	28 June 2008(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 2015)
Role	Company Director
Correspondence Address	Charleston House Nesscliffe Shrewsbury Shropshire SY4 2LF Wales

Director Name	Mr Stephen Arthur Jennings
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charleston House Nesscliffe Shrewsbury Shropshire SY4 2LF Wales

Director Name	Mr Melvin Allan Broad
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cil-Y-Gwynt Dinbren Llangollen Clwyd LL20 8ED Wales

Director Name	Mr Carl William Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	20 Lawson Road Wrexham Clwyd LL12 7BA Wales

Location

Registered Address	Rosemount Main Road Higher Kinnerton Chester CH4 9AJ Wales
Constituency	Alyn and Deeside
Parish	Higher Kinnerton
Ward	Higher Kinnerton
Built Up Area	Higher Kinnerton

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
17 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
17 January 2022	Registered office address changed from 18 Paddock Way Higher Kinnerton Chester CH4 9BA to Rosemount Main Road Higher Kinnerton Chester CH4 9AJ on 17 January 2022 (1 page)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
31 January 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 October 2020	Micro company accounts made up to 28 February 2020 (3 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 28 February 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 28 February 2017 (2 pages)
22 August 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
11 September 2016	Termination of appointment of Carl William Jones as a director on 31 August 2016 (1 page)
11 September 2016	Termination of appointment of Carl William Jones as a director on 31 August 2016 (1 page)
14 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016	Annual return made up to 12 February 2016 no member list (6 pages)
29 February 2016	Annual return made up to 12 February 2016 no member list (6 pages)
13 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 July 2015	Director's details changed for Mr John Frederick Parry on 28 June 2015 (2 pages)
13 July 2015	Director's details changed for Mr John Frederick Parry on 28 June 2015 (2 pages)
13 July 2015	Appointment of Mr John Frederick Parry as a director on 28 June 2015 (2 pages)
13 July 2015	Appointment of Mr John Frederick Parry as a director on 28 June 2015 (2 pages)
13 April 2015	Termination of appointment of Melvin Allan Broad as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Melvin Allan Broad as a director on 13 April 2015 (1 page)
20 March 2015	Annual return made up to 12 February 2015 no member list (8 pages)
20 March 2015	Annual return made up to 12 February 2015 no member list (8 pages)
17 March 2015	Registered office address changed from Charleston House Nesscliffe Shrewsbury Shropshire SY4 2LF to 18 Paddock Way Higher Kinnerton Chester CH4 9BA on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Stephen Arthur Jennings as a secretary on 9 March 2015 (1 page)
17 March 2015	Termination of appointment of Stephen Arthur Jennings as a secretary on 9 March 2015 (1 page)
17 March 2015	Registered office address changed from Charleston House Nesscliffe Shrewsbury Shropshire SY4 2LF to 18 Paddock Way Higher Kinnerton Chester CH4 9BA on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Stephen Arthur Jennings as a director on 9 March 2015 (1 page)
17 March 2015	Termination of appointment of Stephen Arthur Jennings as a director on 9 March 2015 (1 page)
17 March 2015	Termination of appointment of Stephen Arthur Jennings as a director on 9 March 2015 (1 page)
17 March 2015	Termination of appointment of Stephen Arthur Jennings as a secretary on 9 March 2015 (1 page)
12 February 2015	Appointment of Mr Daniel Joseph Haycocks as a director on 29 January 2015 (2 pages)
12 February 2015	Appointment of Mr Daniel Joseph Haycocks as a director on 29 January 2015 (2 pages)
26 January 2015	Appointment of Mrs Jennifer Kay Collis as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of Mr Andrew Neil Collis as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of Mr Andrew Neil Collis as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of Mrs Jennifer Kay Collis as a director on 26 January 2015 (2 pages)
20 January 2015	Accounts for a dormant company made up to 24 February 2014 (3 pages)
20 January 2015	Accounts for a dormant company made up to 24 February 2014 (3 pages)
17 June 2014	Appointment of Mr Melvin Allan Broad as a director (2 pages)
17 June 2014	Appointment of Mr Carl William Jones as a director (2 pages)
17 June 2014	Appointment of Mr Melvin Allan Broad as a director (2 pages)
17 June 2014	Appointment of Mr Carl William Jones as a director (2 pages)
17 June 2014	Appointment of Mr Stephen Arthur Jennings as a director (2 pages)
17 June 2014	Appointment of Mr Stephen Arthur Jennings as a director (2 pages)
20 May 2014	Termination of appointment of Stuart Roxburgh as a director (1 page)
20 May 2014	Termination of appointment of Stuart Roxburgh as a director (1 page)
23 April 2014	Statement of company's objects (2 pages)
23 April 2014	Statement of company's objects (2 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 April 2014	Annual return made up to 12 February 2014 no member list (3 pages)
22 April 2014	Annual return made up to 12 February 2014 no member list (3 pages)
20 December 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
20 December 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
27 February 2013	Annual return made up to 12 February 2013 no member list (3 pages)
27 February 2013	Annual return made up to 12 February 2013 no member list (3 pages)
8 January 2013	Accounts for a dormant company made up to 28 February 2012 (5 pages)
8 January 2013	Accounts for a dormant company made up to 28 February 2012 (5 pages)
9 March 2012	Annual return made up to 12 February 2012 no member list (3 pages)
9 March 2012	Annual return made up to 12 February 2012 no member list (3 pages)
3 October 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
3 October 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
14 February 2011	Annual return made up to 12 February 2011 no member list (3 pages)
14 February 2011	Annual return made up to 12 February 2011 no member list (3 pages)
13 September 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
19 February 2010	Director's details changed for Stuart James Roxburgh on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 12 February 2010 no member list (2 pages)
19 February 2010	Annual return made up to 12 February 2010 no member list (2 pages)
19 February 2010	Director's details changed for Stuart James Roxburgh on 19 February 2010 (2 pages)
28 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
28 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 March 2009	Annual return made up to 12/02/09 (2 pages)
1 March 2009	Annual return made up to 12/02/09 (2 pages)
26 August 2008	Secretary appointed stephen arthur jennings (2 pages)
26 August 2008	Secretary appointed stephen arthur jennings (2 pages)
20 August 2008	Director appointed stuart james roxburgh (2 pages)
20 August 2008	Registered office changed on 20/08/2008 from alaska building shrewsbury business park shrewsbury salop SY2 6LG (1 page)
20 August 2008	Director appointed stuart james roxburgh (2 pages)
20 August 2008	Registered office changed on 20/08/2008 from alaska building shrewsbury business park shrewsbury salop SY2 6LG (1 page)
20 August 2008	Appointment terminated director steven jennings (1 page)
20 August 2008	Appointment terminated secretary keri negron jennings (1 page)
20 August 2008	Appointment terminated director steven jennings (1 page)
20 August 2008	Appointment terminated secretary keri negron jennings (1 page)
12 February 2008	Incorporation (10 pages)
12 February 2008	Incorporation (10 pages)

Rhosddu Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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