29 Rose Valley Management Company Ltd

Company Name	29 Rose Valley Management Company Ltd
Company Status	Active
Company Number	08525248
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 2013(10 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alexander James Sacco
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Director Name	Mrs Frances Dennehy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Unknown
Country of Residence	England
Correspondence Address	Flat 3 29 Rose Valley Brentwood Essex CM14 4HZ

Director Name	Mr Paul Dixon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Unknown
Country of Residence	England
Correspondence Address	27 Harwood Avenue Hornchurch Essex RM11 3NR

Director Name	Mr Marc Tolley
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Flat 5 29 Rose Valley Brentwood Essex CM14 4HZ

Director Name	Mr Daryl Richard Flack
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 7 29 Rose Valley Brentwood Essex CM14 4HZ

Director Name	Mr Timothy Cutbill
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Unknown
Country of Residence	England
Correspondence Address	Flat 1 29 Rose Valley Brentwood Essex CM14 4HZ

Director Name	Charles Brinkley
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Director Name	Mr Patrick McEniry
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Director Name	Miss Georgia Marston
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Secretary Name	Clarke Hillyer Limited (Corporation)
Status	Current
Appointed	13 May 2020(7 years after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Director Name	Mr Stephen Kenneth Homans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	17 Park Farm Road Bickley Bromley BR1 2PE

Director Name	Mr Michael George Hutley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Owlswick Kilnwood Lane South Chailey Lewes East Sussex BN8 4AU

Director Name	Mr James Freeman
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 06 March 2019)
Role	Unknown
Country of Residence	England
Correspondence Address	Flat 8 29 Rose Valley Brentwood Essex CM14 4HZ

Director Name	Ms Amy Dench
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(1 year, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 June 2022)
Role	Unknown
Country of Residence	England
Correspondence Address	Flat 9 29 Rose Valley Brentwood Essex CM14 4HZ

Secretary Name	Mr Mark Taylor
Status	Resigned
Appointed	23 March 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Enterprise House 10 Church Hill Loughton Essex IG10 1LA

Director Name	Mr James Lovering
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(2 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Secretary Name	ISEC Secretarial & Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2019)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Resigned
Appointed	07 August 2019(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 May 2020)
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Location

Registered Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

23 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
27 September 2023	Termination of appointment of Alexander James Sacco as a director on 25 September 2023 (1 page)
31 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
31 May 2023	Termination of appointment of Charles Brinkley as a director on 31 May 2023 (1 page)
10 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
28 June 2022	Termination of appointment of James Lovering as a director on 28 June 2022 (1 page)
17 June 2022	Termination of appointment of Amy Dench as a director on 17 June 2022 (1 page)
31 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
3 September 2021	Appointment of Miss Georgia Marston as a director on 3 September 2021 (2 pages)
1 September 2021	Appointment of Mr Patrick Mceniry as a director on 23 July 2021 (2 pages)
23 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
27 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
13 May 2020	Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on 13 May 2020 (1 page)
13 May 2020	Appointment of Clarke Hillyer Limited as a secretary on 13 May 2020 (2 pages)
13 May 2020	Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 13 May 2020 (1 page)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
25 February 2020	Appointment of Charles Brinkley as a director on 25 February 2020 (2 pages)
10 August 2019	Compulsory strike-off action has been discontinued (1 page)
8 August 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
7 August 2019	Termination of appointment of Isec Secretarial & Corporate Services Limited as a secretary on 7 August 2019 (1 page)
7 August 2019	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 7 August 2019 (1 page)
7 August 2019	Appointment of Gateway Corporate Solutions Limited as a secretary on 7 August 2019 (2 pages)
6 August 2019	First Gazette notice for compulsory strike-off (1 page)
12 March 2019	Termination of appointment of James Freeman as a director on 6 March 2019 (1 page)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
9 July 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
23 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 December 2016	Appointment of Isec Secretarial & Corporate Services Limited as a secretary on 1 December 2016 (2 pages)
12 December 2016	Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Mark Taylor as a secretary on 1 December 2016 (1 page)
12 December 2016	Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 12 December 2016 (1 page)
12 December 2016	Appointment of Isec Secretarial & Corporate Services Limited as a secretary on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Mark Taylor as a secretary on 1 December 2016 (1 page)
6 June 2016	Annual return made up to 13 May 2016 no member list (10 pages)
6 June 2016	Annual return made up to 13 May 2016 no member list (10 pages)
10 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	Compulsory strike-off action has been discontinued (1 page)
9 May 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 May 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 May 2016	Appointment of Mr James Lovering as a director on 9 May 2016 (2 pages)
9 May 2016	Appointment of Mr James Lovering as a director on 9 May 2016 (2 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
20 May 2015	Annual return made up to 13 May 2015 no member list (10 pages)
20 May 2015	Annual return made up to 13 May 2015 no member list (10 pages)
24 March 2015	Appointment of Mr Mark Taylor as a secretary on 23 March 2015 (2 pages)
24 March 2015	Registered office address changed from 29 Rose Valley Brentwood Essex CM14 4HZ to Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 24 March 2015 (1 page)
24 March 2015	Appointment of Mr Mark Taylor as a secretary on 23 March 2015 (2 pages)
24 March 2015	Registered office address changed from 29 Rose Valley Brentwood Essex CM14 4HZ to Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 24 March 2015 (1 page)
18 February 2015	Registered office address changed from 29 Rose Valley Brentwood Essex CM14 4HZ England to 29 Rose Valley Brentwood Essex CM14 4HZ on 18 February 2015 (2 pages)
18 February 2015	Registered office address changed from 29 Rose Valley Brentwood Essex CM14 4HZ England to 29 Rose Valley Brentwood Essex CM14 4HZ on 18 February 2015 (2 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (10 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (10 pages)
13 February 2015	Appointment of Mrs Frances Dennehy as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr Daryl Flack as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Ms Amy Dench as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr Timothy Cutbill as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr Marc Tolley as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr Marc Tolley as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr Daryl Flack as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr Timothy Cutbill as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr Alexander James Sacco as a director on 10 February 2015 (2 pages)
13 February 2015	Appointment of Mrs Frances Dennehy as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr James Freeman as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Ms Amy Dench as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr Alexander James Sacco as a director on 10 February 2015 (2 pages)
13 February 2015	Appointment of Mr James Freeman as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr Paul Dixon as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr Paul Dixon as a director on 13 February 2015 (2 pages)
11 February 2015	Resolutions RES13 ‐ Change of registered office address 21/01/2015 (1 page)
9 February 2015	Termination of appointment of Stephen Kenneth Homans as a director on 27 January 2015 (2 pages)
9 February 2015	Termination of appointment of Stephen Kenneth Homans as a director on 27 January 2015 (2 pages)
9 February 2015	Termination of appointment of Michael George Hutley as a director on 27 January 2015 (2 pages)
9 February 2015	Termination of appointment of Michael George Hutley as a director on 27 January 2015 (2 pages)
3 February 2015	Termination of appointment of Michael George Hutley as a director on 27 January 2015 (1 page)
3 February 2015	Registered office address changed from C/O Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ to 29 Rose Valley Brentwood Essex CM14 4HZ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from C/O Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ to 29 Rose Valley Brentwood Essex CM14 4HZ on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Michael George Hutley as a director on 27 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Kenneth Homans as a director on 27 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Kenneth Homans as a director on 27 January 2015 (1 page)
3 February 2015	Registered office address changed from C/O Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ to 29 Rose Valley Brentwood Essex CM14 4HZ on 3 February 2015 (1 page)
10 June 2014	Annual return made up to 13 May 2014 no member list (3 pages)
10 June 2014	Annual return made up to 13 May 2014 no member list (3 pages)
13 May 2013	Incorporation (17 pages)
13 May 2013	Incorporation (17 pages)

29 Rose Valley Management Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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