Rose Court Residents Association Limited

Company Name	Rose Court Residents Association Limited
Director	Tony John Simmonds
Company Status	Active
Company Number	03659165
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Tony John Simmonds
Nationality	British
Status	Current
Appointed	31 October 2006(8 years after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mr Tony John Simmonds
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(16 years after company formation)
Appointment Duration	9 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Secretary Name	Mrs Penelope Simmonds
Status	Current
Appointed	26 July 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Dominic James Pickersgill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	72 Stafford Street Norwich Norfolk NR2 3BG

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Bryan Fred Gillery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(5 days after company formation)
Appointment Duration	6 years (resigned 02 November 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Thunder Lane Thorpe St Andrew Norwich Norfolk NR7 0PX

Director Name	Christopher John Gillham
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2000)
Role	Solicitor
Correspondence Address	27 Camberley Road Norwich Norfolk NR4 6SJ

Director Name	Mr David John Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 02 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY

Secretary Name	Emma Rachel Feltham
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 02 November 2004)
Role	Company Director
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Director Name	Sheila Ann Coleman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2004)
Role	Solicitor
Correspondence Address	The Hawthorns Mill Road Barnham Broom Norwich Norfolk NR9 4DE

Director Name	Ross Williams
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(6 years after company formation)
Appointment Duration	1 year (resigned 07 November 2005)
Role	Civil Servant
Correspondence Address	Flat 5 Rose Court Bluebell Way Ilford Essex IG1 2LN

Director Name	Mr Aron Leslie Stein
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(7 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Fallow Fields Loughton Essex IG10 4QP

Secretary Name	Peverell Om Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2006)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Location

Registered Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Barnehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,582

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
31 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
27 July 2017	Appointment of Mrs Penelope Simmonds as a secretary on 26 July 2017 (2 pages)
27 July 2017	Appointment of Mrs Penelope Simmonds as a secretary on 26 July 2017 (2 pages)
26 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
25 April 2016	Micro company accounts made up to 31 August 2015 (2 pages)
25 April 2016	Micro company accounts made up to 31 August 2015 (2 pages)
2 November 2015	Annual return made up to 29 October 2015 no member list (3 pages)
2 November 2015	Annual return made up to 29 October 2015 no member list (3 pages)
27 April 2015	Micro company accounts made up to 31 August 2014 (2 pages)
27 April 2015	Micro company accounts made up to 31 August 2014 (2 pages)
14 January 2015	Termination of appointment of Aron Leslie Stein as a director on 13 January 2015 (1 page)
14 January 2015	Termination of appointment of Aron Leslie Stein as a director on 13 January 2015 (1 page)
31 October 2014	Appointment of Mr Tony John Simmonds as a director on 30 October 2014 (2 pages)
31 October 2014	Annual return made up to 29 October 2014 no member list (3 pages)
31 October 2014	Annual return made up to 29 October 2014 no member list (3 pages)
31 October 2014	Appointment of Mr Tony John Simmonds as a director on 30 October 2014 (2 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (1 page)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (1 page)
3 November 2013	Annual return made up to 29 October 2013 no member list (3 pages)
3 November 2013	Annual return made up to 29 October 2013 no member list (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (1 page)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (1 page)
4 November 2012	Annual return made up to 29 October 2012 no member list (3 pages)
4 November 2012	Annual return made up to 29 October 2012 no member list (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
31 October 2011	Annual return made up to 29 October 2011 no member list (3 pages)
31 October 2011	Annual return made up to 29 October 2011 no member list (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
1 November 2010	Annual return made up to 29 October 2010 no member list (3 pages)
1 November 2010	Annual return made up to 29 October 2010 no member list (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
2 November 2009	Annual return made up to 29 October 2009 no member list (3 pages)
2 November 2009	Annual return made up to 29 October 2009 no member list (3 pages)
2 November 2009	Director's details changed for Aron Leslie Stein on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Aron Leslie Stein on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Aron Leslie Stein on 2 November 2009 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
3 November 2008	Annual return made up to 29/10/08 (2 pages)
3 November 2008	Annual return made up to 29/10/08 (2 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
29 October 2007	Annual return made up to 29/10/07 (2 pages)
29 October 2007	Annual return made up to 29/10/07 (2 pages)
8 January 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
8 January 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
29 November 2006	Registered office changed on 29/11/06 from: 2 walker close crayford kent DA1 4SR (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 2 walker close crayford kent DA1 4SR (1 page)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
2 November 2006	Annual return made up to 29/10/06 (1 page)
2 November 2006	Annual return made up to 29/10/06 (1 page)
11 September 2006	Registered office changed on 11/09/06 from: c/of peverel om LIMITED marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
11 September 2006	Registered office changed on 11/09/06 from: c/of peverel om LIMITED marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
17 January 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
17 January 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
1 November 2005	Annual return made up to 29/10/05 (2 pages)
1 November 2005	Annual return made up to 29/10/05 (2 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: holland court the close norwich NR1 4DX (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: holland court the close norwich NR1 4DX (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Director resigned (1 page)
4 November 2004	Annual return made up to 29/10/04 (4 pages)
4 November 2004	Annual return made up to 29/10/04 (4 pages)
14 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
14 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
4 November 2003	Annual return made up to 29/10/03 (4 pages)
4 November 2003	Annual return made up to 29/10/03 (4 pages)
1 October 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
1 October 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
11 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
11 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 November 2002	Annual return made up to 29/10/02 (4 pages)
27 November 2002	Annual return made up to 29/10/02 (4 pages)
21 February 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
21 February 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
5 November 2001	Annual return made up to 29/10/01 (4 pages)
5 November 2001	Annual return made up to 29/10/01 (4 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
15 December 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
15 December 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
26 October 2000	Annual return made up to 29/10/00 (3 pages)
26 October 2000	Annual return made up to 29/10/00 (3 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
10 November 1999	Annual return made up to 29/10/99 (3 pages)
10 November 1999	Annual return made up to 29/10/99 (3 pages)
15 September 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
15 September 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
11 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/98 (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/98 (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
29 October 1998	Incorporation (25 pages)
29 October 1998	Incorporation (25 pages)

Rose Court Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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