1 Rosebery Place Management Company Ltd

About

Registered Number: 04576061

Date of Incorporation: 29/10/2002 (21 years and 7 months ago)

Company Status: Active

Registered Address: 18 Victoria Road, Penarth, South Glamorgan, CF64 3EF,

Founded in 2002, 1 Rosebery Place Management Company Ltd are based in South Glamorgan. The companies directors are listed as Richards, Jason Neil, Bell, Gillian, Carter, Catherine, Carter, Alun, Court, Leslie Cecil, Jones, Joan Ann, Rees, Johanne at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CARTER, Alun	29 October 2002	19 December 2002	1
COURT, Leslie Cecil	12 October 2003	03 September 2008	1
JONES, Joan Ann	29 October 2002	12 October 2003	1
REES, Johanne	03 September 2008	24 October 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
RICHARDS, Jason Neil	01 February 2016	-	1
BELL, Gillian	19 December 2002	01 February 2016	1
CARTER, Catherine	29 October 2002	19 December 2002	1

Filing History

Document Type	Date
AA - Annual Accounts	09 November 2019
CS01 - N/A	09 November 2019
AA - Annual Accounts	12 November 2018
CS01 - N/A	01 November 2018
AA - Annual Accounts	05 November 2017
CS01 - N/A	05 November 2017
AA - Annual Accounts	01 November 2016
CS01 - N/A	01 November 2016
AP03 - Appointment of secretary	16 February 2016
TM02 - Termination of appointment of secretary	16 February 2016
AP01 - Appointment of director	16 February 2016
AD01 - Change of registered office address	16 February 2016
AR01 - Annual Return	06 November 2015
AA - Annual Accounts	06 November 2015
AR01 - Annual Return	13 November 2014
AA - Annual Accounts	13 November 2014
TM01 - Termination of appointment of director	24 October 2014
AP01 - Appointment of director	24 October 2014
AR01 - Annual Return	14 November 2013
AA - Annual Accounts	14 November 2013
AA - Annual Accounts	02 June 2013
AR01 - Annual Return	24 November 2012
AA - Annual Accounts	29 July 2012
AR01 - Annual Return	25 November 2011
AA - Annual Accounts	04 July 2011
AR01 - Annual Return	28 November 2010
AA - Annual Accounts	21 July 2010
AR01 - Annual Return	23 November 2009
CH01 - Change of particulars for director	23 November 2009
AA - Annual Accounts	09 January 2009
363a - Annual Return	28 November 2008
288b - Notice of resignation of directors or secretaries	26 November 2008
288a - Notice of appointment of directors or secretaries	04 September 2008
AA - Annual Accounts	19 December 2007
363s - Annual Return	28 November 2007
AA - Annual Accounts	23 August 2007
363s - Annual Return	29 December 2006
AA - Annual Accounts	05 December 2005
363s - Annual Return	05 December 2005
AA - Annual Accounts	05 December 2005
363s - Annual Return	06 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	13 January 2004
AA - Annual Accounts	13 January 2004
363s - Annual Return	10 January 2004
288a - Notice of appointment of directors or secretaries	10 January 2004
288b - Notice of resignation of directors or secretaries	10 January 2004
288b - Notice of resignation of directors or secretaries	10 January 2004
288b - Notice of resignation of directors or secretaries	29 November 2003
288a - Notice of appointment of directors or secretaries	29 November 2003
288b - Notice of resignation of directors or secretaries	07 January 2003
288b - Notice of resignation of directors or secretaries	07 January 2003
288a - Notice of appointment of directors or secretaries	06 January 2003
CERTNM - Change of name certificate	17 December 2002
288a - Notice of appointment of directors or secretaries	17 December 2002
288a - Notice of appointment of directors or secretaries	17 December 2002
287 - Change in situation or address of Registered Office	17 December 2002
NEWINC - New incorporation documents	29 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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