Rowland Park Management Company Limited

Company Name	Rowland Park Management Company Limited
Directors	Manasseh Elias and Michelle Rosen
Company Status	Active
Company Number	05520172
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 July 2005(18 years, 9 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	Mr Manasseh Elias
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Music Management
Country of Residence	United Kingdom
Correspondence Address	3 Tower View Bushey Heath Bushey Hertfordshire WD23 1PT

Director Name	Ms Michelle Rosen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Herts WD23 1GG

Director Name	Mr Geoffrey Piers Banfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycester House Farm Chesterton Road Harbury Warwickshire CV33 9NJ

Director Name	Mr Paul Joseph McCann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Orchard Close Shillingford Wallingford Oxford OX10 7HQ

Director Name	Mr Manasseh Elias
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 October 2009)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Tower View Bushey Heath Hertfordshire WD23 1PT

Director Name	Mr Stephen Anthony Roth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 October 2009)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	2 Tower View Bushey Heath Hertfordshire WD23 1PT

Director Name	Caroline Farleigh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 November 2010)
Role	Classroom Assistant
Country of Residence	United Kingdom
Correspondence Address	8 Tower View Bushey Heath Herts WD23 1PT

Director Name	Mr Howard Steven Hyams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Herts WD23 1GG

Director Name	Mr Jonathan Michael Cooper
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Herts WD23 1GG

Director Name	Mrs Gillian Collins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Herts WD23 1GG

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Affinith Sutton Group Ltd (Corporation)
Status	Resigned
Appointed	09 February 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2011)
Correspondence Address	6 More London Tooley St London SE1 2DA

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2011(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2013)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	62-64 High Road Bushey Heath Herts WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
18 November 2021	Appointment of Ms Michelle Rosen as a director on 17 November 2021 (2 pages)
18 November 2021	Termination of appointment of Gillian Collins as a director on 17 November 2021 (1 page)
26 October 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
1 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Jonathan Michael Cooper as a director on 2 March 2020 (1 page)
4 March 2020	Appointment of Mrs Gillian Collins as a director on 2 March 2020 (2 pages)
18 October 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
12 February 2019	Appointment of Mr Jonathan Michael Cooper as a director on 11 February 2019 (2 pages)
12 February 2019	Termination of appointment of Howard Steven Hyams as a director on 11 February 2019 (1 page)
8 November 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
16 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 December 2015	Appointment of Mr Howard Steven Hyams as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Howard Steven Hyams as a director on 1 December 2015 (2 pages)
4 August 2015	Termination of appointment of Stephen Anthony Roth as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Stephen Anthony Roth as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Stephen Anthony Roth as a director on 3 August 2015 (1 page)
28 July 2015	Annual return made up to 27 July 2015 no member list (3 pages)
28 July 2015	Annual return made up to 27 July 2015 no member list (3 pages)
20 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 August 2014	Annual return made up to 27 July 2014 no member list (3 pages)
6 August 2014	Annual return made up to 27 July 2014 no member list (3 pages)
14 February 2014	Registered office address changed from C/O M&N Group Ltd the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 14 February 2014 (1 page)
14 February 2014	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
14 February 2014	Registered office address changed from C/O M&N Group Ltd the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 14 February 2014 (1 page)
14 February 2014	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
6 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013	Annual return made up to 27 July 2013 no member list (4 pages)
30 July 2013	Annual return made up to 27 July 2013 no member list (4 pages)
6 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 July 2012	Annual return made up to 27 July 2012 no member list (4 pages)
27 July 2012	Annual return made up to 27 July 2012 no member list (4 pages)
21 November 2011	Total exemption full accounts made up to 31 July 2011 (4 pages)
21 November 2011	Total exemption full accounts made up to 31 July 2011 (4 pages)
20 October 2011	Appointment of M & N Secretaries Limited as a secretary (2 pages)
20 October 2011	Appointment of M & N Secretaries Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Affinith Sutton Group Ltd as a secretary (1 page)
10 October 2011	Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA on 10 October 2011 (1 page)
10 October 2011	Termination of appointment of Affinith Sutton Group Ltd as a secretary (1 page)
10 October 2011	Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA on 10 October 2011 (1 page)
3 August 2011	Annual return made up to 27 July 2011 no member list (5 pages)
3 August 2011	Annual return made up to 27 July 2011 no member list (5 pages)
13 May 2011	Appointment of Mr Manasseh Elias as a director ANNOTATION This document is an exact duplicate of AP01 registered on 08/012/2010. (3 pages)
13 May 2011	Appointment of Mr Manasseh Elias as a director ANNOTATION This document is an exact duplicate of AP01 registered on 08/012/2010. (3 pages)
30 March 2011	Appointment of Mr Stephen Anthony Roth as a director (2 pages)
30 March 2011	Appointment of Mr Stephen Anthony Roth as a director (2 pages)
5 January 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
5 January 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
10 December 2010	Termination of appointment of Manasseh Elias as a director (1 page)
10 December 2010	Termination of appointment of Manasseh Elias as a director (1 page)
10 December 2010	Termination of appointment of Caroline Farleigh as a director (1 page)
10 December 2010	Termination of appointment of Caroline Farleigh as a director (1 page)
8 December 2010	Appointment of a director (3 pages)
8 December 2010	Appointment of a director (3 pages)
4 November 2010	Termination of appointment of Stephen Roth as a director (1 page)
4 November 2010	Termination of appointment of Stephen Roth as a director (1 page)
22 October 2010	Appointment of Caroline Farleigh as a director (3 pages)
22 October 2010	Appointment of Caroline Farleigh as a director (3 pages)
28 July 2010	Secretary's details changed for Affinith Sutton Group Ltd on 27 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Affinith Sutton Group Ltd on 27 July 2010 (2 pages)
28 July 2010	Annual return made up to 27 July 2010 no member list (4 pages)
28 July 2010	Annual return made up to 27 July 2010 no member list (4 pages)
24 November 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
24 November 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
14 August 2009	Registered office changed on 14/08/2009 from 6 more london tooley st london london SE1 2DA (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 6 more london tooley st london london SE1 2DA (1 page)
27 July 2009	Annual return made up to 27/07/09 (2 pages)
27 July 2009	Annual return made up to 27/07/09 (2 pages)
12 February 2009	Director appointed stephen anthony roth (2 pages)
12 February 2009	Director appointed stephen anthony roth (2 pages)
12 February 2009	Director appointed manasseh elias (2 pages)
12 February 2009	Secretary appointed affinith sutton group LTD (2 pages)
12 February 2009	Secretary appointed affinith sutton group LTD (2 pages)
12 February 2009	Director appointed manasseh elias (2 pages)
9 February 2009	Appointment terminated director paul mccann (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 47 castle street reading berkshire RG1 7SR (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 47 castle street reading berkshire RG1 7SR (1 page)
9 February 2009	Appointment terminated secretary pitsec LIMITED (1 page)
9 February 2009	Appointment terminated secretary pitsec LIMITED (1 page)
9 February 2009	Appointment terminated director geoffrey banfield (1 page)
9 February 2009	Appointment terminated director paul mccann (1 page)
9 February 2009	Appointment terminated director geoffrey banfield (1 page)
4 September 2008	Accounts for a dormant company made up to 31 July 2008 (4 pages)
4 September 2008	Accounts for a dormant company made up to 31 July 2008 (4 pages)
30 July 2008	Annual return made up to 27/07/08 (2 pages)
30 July 2008	Annual return made up to 27/07/08 (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
20 August 2007	Annual return made up to 27/07/07 (2 pages)
20 August 2007	Annual return made up to 27/07/07 (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
12 September 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
31 July 2006	Annual return made up to 27/07/06 (2 pages)
31 July 2006	Annual return made up to 27/07/06 (2 pages)
13 September 2005	New director appointed (4 pages)
13 September 2005	New director appointed (4 pages)
5 September 2005	New director appointed (3 pages)
5 September 2005	New director appointed (3 pages)
24 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (6 pages)
23 August 2005	New director appointed (6 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
27 July 2005	Incorporation (17 pages)
27 July 2005	Incorporation (17 pages)

Rowland Park Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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