Rossmore (Sidcup) Management Company Limited

Company Name	Rossmore (Sidcup) Management Company Limited
Director	Sarah Jane Tipler
Company Status	Active
Company Number	02665171
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 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	Ms Sarah Jane Tipler
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Secretary Name	Hammond Properties Management Ltd (Corporation)
Status	Current
Appointed	25 January 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mrs Vera Louisa Groves
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Retired
Correspondence Address	2 Rossmore Sidcup Kent DA14 6BJ

Director Name	Mrs Olive Kunert
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Retired
Correspondence Address	6 Rossmore Sidcup Kent DA14 6BJ

Director Name	Audrey Eileen Leitch
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Retired
Correspondence Address	3 Rossmore Sidcup Kent DA14 6BJ

Director Name	Dennis John Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Accountant
Correspondence Address	5 Rossmore Sidcup Kent DA14 6BJ

Director Name	Miss Anne Margaret Swindlehurst
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Retired Chartered Physiotherap
Correspondence Address	1 Rossmore Sidcup Kent DA14 6BJ

Director Name	Mr Raymond Charles Wiseman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Chartered Structural Engineer
Correspondence Address	4 Rossmore Sidcup Kent DA14 6BJ

Secretary Name	Mrs Olive Kunert
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Rossmore Sidcup Kent DA14 6BJ

Director Name	Kristy Saunders
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2000)
Role	Accountant
Correspondence Address	5 Rossmore Chislehurst Road Sidcup Kent DA14 6BJ

Director Name	Geraldine Elizabeth Gill Reed
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 June 2012)
Role	Telesales
Country of Residence	United Kingdom
Correspondence Address	5 Rossmore Chislehurst Road Sidcup Kent DA14 6BJ

Director Name	Mr Robert Michael Leitch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2002(10 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Chislehurst Road Pettswood Orpington Kent BR5 1NS

Secretary Name	Mr Robert Michael Leitch
Nationality	British
Status	Resigned
Appointed	24 November 2006(15 years after company formation)
Appointment Duration	3 years (resigned 10 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Chislehurst Road Pettswood Orpington Kent BR5 1NS

Secretary Name	Ms Geraldine Reed
Status	Resigned
Appointed	10 December 2009(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2012)
Role	Company Director
Correspondence Address	5 Rossmore Chislehurst Road Sidcup Kent DA14 6BJ

Director Name	Mr Anthony Robert Tarrant
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(20 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rossmore Chislehurst Road Sidcup DA14 6BJ

Secretary Name	Mr Anthony Tarrent
Status	Resigned
Appointed	12 June 2012(20 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 January 2021)
Role	Company Director
Correspondence Address	5 Rossmore Chislehurst Road Sidcup Kent DA14 6BJ

Location

Registered Address	41 The Oval Sidcup DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,320
Net Worth	£6,666
Cash	£1,331
Current Liabilities	£713

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 31 December 2022 (4 pages)
9 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
7 December 2022	Cessation of Anthony Robert Tarrent as a person with significant control on 4 October 2021 (1 page)
1 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
6 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
6 December 2021	Notification of Sarah Jane Tipler as a person with significant control on 4 October 2021 (2 pages)
4 October 2021	Termination of appointment of Anthony Robert Tarrant as a director on 4 October 2021 (1 page)
4 October 2021	Appointment of Mrs Sarah Jane Tipler as a director on 4 October 2021 (2 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
1 March 2021	Secretary's details changed for Hammond Properties Management Limited on 1 March 2021 (1 page)
27 January 2021	Confirmation statement made on 26 November 2020 with updates (4 pages)
25 January 2021	Appointment of Hammond Properties Management Limited as a secretary on 25 January 2021 (2 pages)
25 January 2021	Termination of appointment of Anthony Tarrent as a secretary on 25 January 2021 (1 page)
25 January 2021	Registered office address changed from C/O a Tarrent 5 Rossmore Chislehurst Road Sidcup Kent DA14 6BJ to 41 the Oval Sidcup DA15 9ER on 25 January 2021 (1 page)
16 January 2021	Termination of appointment of Robert Michael Leitch as a director on 17 August 2020 (1 page)
5 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
14 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 31 December 2017 (6 pages)
3 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
16 March 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
16 March 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 6,000 (6 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 6,000 (6 pages)
11 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
11 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 6,000 (6 pages)
13 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 6,000 (6 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
26 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 6,000 (6 pages)
26 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 6,000 (6 pages)
22 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
22 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 December 2012	Registered office address changed from C/O G Reed 5 Rossmore Chislehurst Road Sidcup Kent DA14 6BJ England on 13 December 2012 (1 page)
13 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Appointment of Mr Anthony Tarrant as a director (2 pages)
13 December 2012	Appointment of Mr Anthony Tarrant as a director (2 pages)
13 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Registered office address changed from C/O G Reed 5 Rossmore Chislehurst Road Sidcup Kent DA14 6BJ England on 13 December 2012 (1 page)
10 December 2012	Termination of appointment of Geraldine Reed as a director (1 page)
10 December 2012	Termination of appointment of Geraldine Reed as a secretary (1 page)
10 December 2012	Termination of appointment of Geraldine Reed as a secretary (1 page)
10 December 2012	Termination of appointment of Geraldine Reed as a director (1 page)
10 December 2012	Appointment of Mr Anthony Tarrent as a secretary (2 pages)
10 December 2012	Appointment of Mr Anthony Tarrent as a secretary (2 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
4 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
2 December 2010	Director's details changed for Geraldine Elizabeth Gill Reed on 19 December 2009 (2 pages)
2 December 2010	Appointment of Ms Geraldine Reed as a secretary (1 page)
2 December 2010	Termination of appointment of Robert Leitch as a secretary (1 page)
2 December 2010	Director's details changed for Geraldine Elizabeth Gill Reed on 19 December 2009 (2 pages)
2 December 2010	Appointment of Ms Geraldine Reed as a secretary (1 page)
2 December 2010	Termination of appointment of Robert Leitch as a secretary (1 page)
2 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
10 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
13 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
13 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
12 December 2009	Registered office address changed from 261 Chislehurst Road Petts Wood Orpington Kent BR5 1NS on 12 December 2009 (1 page)
12 December 2009	Registered office address changed from 261 Chislehurst Road Petts Wood Orpington Kent BR5 1NS on 12 December 2009 (1 page)
30 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 26/11/08; full list of members (11 pages)
3 December 2008	Return made up to 26/11/08; full list of members (11 pages)
20 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 December 2007	Return made up to 05/11/07; full list of members 363(288) ‐ Director resigned (8 pages)
2 December 2007	Return made up to 05/11/07; full list of members 363(288) ‐ Director resigned (8 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/12/06 (8 pages)
20 December 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/12/06 (8 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 November 2005	Return made up to 05/11/05; no change of members (8 pages)
30 November 2005	Return made up to 05/11/05; no change of members (8 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
29 November 2004	Return made up to 05/11/04; no change of members (8 pages)
29 November 2004	Return made up to 05/11/04; no change of members (8 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
6 December 2003	Return made up to 05/11/03; full list of members (9 pages)
6 December 2003	Return made up to 05/11/03; full list of members (9 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (2 pages)
22 November 2002	Return made up to 05/11/02; full list of members (9 pages)
22 November 2002	Return made up to 05/11/02; full list of members (9 pages)
27 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
27 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 October 2001	Return made up to 05/11/01; full list of members (8 pages)
30 October 2001	Return made up to 05/11/01; full list of members (8 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
22 March 2001	Full accounts made up to 31 December 2000 (6 pages)
22 March 2001	Full accounts made up to 31 December 2000 (6 pages)
6 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director resigned (9 pages)
6 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director resigned (9 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
16 March 2000	Full accounts made up to 31 December 1999 (6 pages)
16 March 2000	Full accounts made up to 31 December 1999 (6 pages)
5 November 1999	Return made up to 05/11/99; full list of members (9 pages)
5 November 1999	Return made up to 05/11/99; full list of members (9 pages)
16 March 1999	Full accounts made up to 31 December 1998 (6 pages)
16 March 1999	Full accounts made up to 31 December 1998 (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (6 pages)
12 May 1998	Accounts for a small company made up to 31 December 1995 (9 pages)
12 May 1998	Accounts for a small company made up to 31 December 1996 (14 pages)
12 May 1998	Accounts for a small company made up to 31 December 1996 (14 pages)
12 May 1998	Accounts for a small company made up to 31 December 1995 (9 pages)
31 October 1997	Return made up to 05/11/97; full list of members (8 pages)
31 October 1997	Return made up to 05/11/97; full list of members (8 pages)
13 March 1997	Return made up to 05/11/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 March 1997	Return made up to 05/11/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 October 1995	Return made up to 05/11/95; full list of members (8 pages)
25 October 1995	Return made up to 05/11/95; full list of members (8 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Rossmore (Sidcup) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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