Rosemont Property Management Limited

Company Name	Rosemont Property Management Limited
Directors	Charlotte Riley and Charlotte Brennan
Company Status	Active
Company Number	03921271
Category	Private Limited Company
Incorporation Date	8 February 2000(24 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	Ms Charlotte Riley
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(7 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Footwear Designer
Country of Residence	United Kingdom
Correspondence Address	Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Ms Charlotte Brennan
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(7 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Footwear Designer
Country of Residence	United Kingdom
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Secretary Name	Amber Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Sara Louise Bartle
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 13 October 2006)
Role	Bank Clerk
Correspondence Address	Flat 1, Rosemont 228 London Road St. Albans Hertfordshire AL1 1JQ

Director Name	Michele Louise Cordey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2002)
Role	Teacher
Correspondence Address	Flat 6, Rosemont 228 London Road St. Albans Hertfordshire AL1 1JQ

Director Name	Anthony Mark Goodridge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2003)
Role	Assistant Insurance Underwrite
Correspondence Address	Flat 4, Rosemont 228 London Road St. Albans Hertfordshire AL1 1JQ

Secretary Name	Anthony Mark Goodridge
Nationality	British
Status	Resigned
Appointed	14 February 2000(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2003)
Role	Assistant Insurance Underwrite
Correspondence Address	Flat 4, Rosemont 228 London Road St. Albans Hertfordshire AL1 1JQ

Director Name	Matthew Robert Lee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 June 2007)
Role	Advertising Copy Writer
Correspondence Address	Flat 4 36-37 Chalk Farm Road London NW1 8AJ

Director Name	Mr Raymond Thomas McGill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 November 2016)
Role	Freelance Music Consultants
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Rosemont 228 London Road St Albans Hertfordshire AL1 1JQ

Secretary Name	Mr Raymond Thomas McGill
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 November 2016)
Role	Freelance Music Consultants
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Rosemont 228 London Road St Albans Hertfordshire AL1 1JQ

Director Name	Mrs Susan Josephine Harding
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 228 London Road St. Albans Herts AL1 1JQ

Director Name	Mrs Barbara Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 January 2021)
Role	Information Officer
Country of Residence	England
Correspondence Address	Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	2 Tower Centre Hoddesdon EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Giles Chalton & Jean Chalton 16.67% Ordinary
1 at £1	Jackie Chard 16.67% Ordinary
1 at £1	Mr Raymond Mcgill 16.67% Ordinary
1 at £1	Mrs Barbara Carter 16.67% Ordinary
1 at £1	Ms D. Brennan & Ms C.m. Brennan 16.67% Ordinary
1 at £1	Olufunke Arayomi & Joseph Arayomi 16.67% Ordinary

Financials

Year	2014
Net Worth	£14,374
Cash	£8,781
Current Liabilities	£2,454

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 December 2021	Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021 (1 page)
8 December 2021	Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 8 December 2021 (1 page)
29 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 March 2021	Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021 (1 page)
7 March 2021	Registered office address changed from Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 7 March 2021 (1 page)
25 January 2021	Termination of appointment of Barbara Carter as a director on 20 January 2021 (1 page)
31 December 2020	Confirmation statement made on 31 December 2020 with updates (4 pages)
18 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018	Director's details changed for Ms Charlotte Brennan on 28 September 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 August 2018	Appointment of Amber Company Secretaries Limited as a secretary on 1 July 2018 (2 pages)
30 August 2018	Registered office address changed from Abbotts House 198 Lower High Street Watford WD17 2FF to Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 30 August 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 January 2017	Director's details changed for Ms Charlotte Brennan on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Ms Charlotte Brennan on 25 January 2017 (2 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 December 2016	Termination of appointment of Raymond Thomas Mcgill as a secretary on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Raymond Thomas Mcgill as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Raymond Thomas Mcgill as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Raymond Thomas Mcgill as a secretary on 14 November 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (7 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6 (7 pages)
5 January 2015	Appointment of Mrs Barbara Carter as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Barbara Carter as a director on 15 December 2014 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 6 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 6 (6 pages)
18 December 2013	Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Herfordshire AL1 3HG on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Herfordshire AL1 3HG on 18 December 2013 (1 page)
18 December 2013	Termination of appointment of Susan Harding as a director (1 page)
18 December 2013	Termination of appointment of Susan Harding as a director (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Appointment of Susan Josephine Harding as a director (6 pages)
7 December 2011	Appointment of Susan Josephine Harding as a director (6 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
14 January 2010	Director's details changed for Charlotte Brennan on 8 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Charlotte Brennan on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Raymond Thomas Mcgill on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Raymond Thomas Mcgill on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Charlotte Brennan on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Raymond Thomas Mcgill on 8 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: rumball sedgwick 58 saint peters street st albans hertfordshire AL1 3HG (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (4 pages)
9 January 2007	Return made up to 31/12/06; full list of members (4 pages)
9 January 2007	Registered office changed on 09/01/07 from: rumball sedgwick 58 saint peters street st albans hertfordshire AL1 3HG (1 page)
8 January 2007	Location of debenture register (1 page)
8 January 2007	Location of debenture register (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Location of register of members (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Location of register of members (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (9 pages)
11 January 2006	Return made up to 31/12/05; full list of members (9 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 January 2005	Return made up to 31/12/04; change of members (9 pages)
27 January 2005	Return made up to 31/12/04; change of members (9 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 March 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 March 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 September 2003	Registered office changed on 09/09/03 from: flat 4, rosemont 228 london road st. Albans hertfordshire AL1 1JQ (1 page)
9 September 2003	New secretary appointed;new director appointed (2 pages)
9 September 2003	Registered office changed on 09/09/03 from: flat 4, rosemont 228 london road st. Albans hertfordshire AL1 1JQ (1 page)
9 September 2003	New secretary appointed;new director appointed (2 pages)
9 September 2003	Secretary resigned;director resigned (1 page)
9 September 2003	Secretary resigned;director resigned (1 page)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
3 April 2002	Location of register of members (1 page)
3 April 2002	Location of register of members (1 page)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 March 2001	Return made up to 08/02/01; full list of members (7 pages)
8 March 2001	Full accounts made up to 31 December 2000 (9 pages)
8 March 2001	Full accounts made up to 31 December 2000 (9 pages)
8 March 2001	Return made up to 08/02/01; full list of members (7 pages)
5 September 2000	Ad 05/07/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
5 September 2000	Ad 05/07/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
20 July 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
20 July 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 31 corsham street london N1 6DR (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed;new director appointed (2 pages)
13 March 2000	New secretary appointed;new director appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: 31 corsham street london N1 6DR (1 page)
8 February 2000	Incorporation (21 pages)
8 February 2000	Incorporation (21 pages)

Rosemont Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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