| Company Name | Roseneath Services Limited |
|---|---|
| Directors | Martin Schroder and Marie Linda Schroder |
| Company Status | Active |
| Company Number | 04683667 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Schroder |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2003(6 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Roseneath 15 Sheperds Way Rickmansworth Hertsfordshire WD3 7NH |
| Secretary Name | Mrs Marie Linda Schroder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2003(6 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Shepherds Way Rickmansworth Hertfordshire WD3 7NH |
| Director Name | Mrs Marie Linda Schroder |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2003(4 months, 1 week after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Shepherds Way Rickmansworth Hertfordshire WD3 7NH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Roseneath, 15 Sheperds Way Rickmansworth Hertsfordshire WD3 7NH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marie Schroder 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Schroder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,711 |
| Cash | £5,022 |
| Current Liabilities | £5,185 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 16 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 19 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 12 November 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
| 8 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 9 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 12 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Marie Linda Schroder on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Martin Schroder on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Martin Schroder on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Marie Linda Schroder on 26 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 April 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 1 August 2003 | Resolutions
|
| 1 August 2003 | Ad 13/07/03--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 1 August 2003 | Resolutions
|
| 1 August 2003 | Ad 13/07/03--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 10 March 2003 | New director appointed (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New secretary appointed (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New director appointed (1 page) |
| 10 March 2003 | New secretary appointed (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Incorporation (16 pages) |
| 3 March 2003 | Incorporation (16 pages) |