ROSEWARNE COURT ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
ROSEWARNE COURT ASSOCIATION LIMITED

COMPANY NUMBER
01445451

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/08/1979 (45 years and 3 months old)

WEBSITE
https://www.21rosewarnecourt.com

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
23/08/1979 31/12/1980
EMMANUEL ROAD RESIDENTS (BALHAM) LIMITED

REGISTERED ADDRESS

62 RUMBRIDGE STREET, TOTTON
SOUTHAMPTON
SO40 9DS

Telephone: 01962863737
TPS: Yes

TRADING ADDRESSES

62 Rumbridge Street
Totton
SOUTHAMPTON
SO40 9DS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£11k

21.87%

TOTAL LIABILITIES

£372

1.64%

NET ASSETS

£11k

21.87%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

59

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (913040316) Appointed
Date: 09/07/2024	Event: WINCHESTER RESIDENTIAL SALES LIMITED (929291232) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSEWARNE COURT ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£11k

21.87%

TOTAL LIABILITIES

£372

1.64%

NET ASSETS

£11k

21.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

59

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEVIN RAYNER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE DICKER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. POWELL & GEOFFREY POWELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DWJ PRYNNE & EL PRYNNE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. CAMPBELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN BEE & LINDA BEE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYNLEY FENNELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN MORRIS & DAVID MORRIS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET PRICE & ROBIN PRICE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN BRYETT & MELANIE BRYETT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN LOVEGROVE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTER JACKSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCELLO PUGLIESE & ASHTON GRAY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA SMITH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.W. HEMMING & M. HEMMING	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN GILES & JEAN GILES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK O'DONOGUE & SHELAGH O'DONOGUE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALASTAIR JEFFREY SCOTT MCINTOSH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BARLOW	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYN WEDDELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVOR JONES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Evelyn Ruth Weddell 28/03/1992 - Present (32 years and 7 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Janet Rosemary Price 06/10/2006 - Present (18 years and 1 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Powell 01/04/2015 - Present (9 years and 7 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WINCHESTER RESIDENTIAL SALES LIMITED 24/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Alan Barlow 25/06/2024 - Present (5 months) Born in Feb 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (913040316) Appointed
Date: 09/07/2024	Event: WINCHESTER RESIDENTIAL SALES LIMITED (929291232) has left the board
Date: 09/07/2024	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (932481127) Appointed
Date: 05/07/2024	Event: New Board Member Paul Alan Barlow (903228719) Appointed
Date: 02/07/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Company Secretary WINCHESTER RESIDENTIAL SALES LIMITED (929291232) Appointed
Date: 28/02/2022	Event: Alan Davis (924502287) has left the board
Date: 28/02/2022	Event: New Company Secretary WINCHESTER RESIDENTIAL SALES LIMITED (929291316) Appointed
Date: 23/06/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: David Meurig Morris (908159757) has left the board
Date: 10/09/2020	Event: Auster Michael Jackson (915984874) has left the board
Date: 10/09/2020	Event: Gillian Christine Lovegrove (902591579) has left the board
Date: 10/09/2020	Event: Paul Alan Barlow (903228719) has left the board
Date: 10/09/2020	Event: Patrick John Charles O'Donoghue (904276666) has left the board
Date: 10/09/2020	Event: Ian Henry Hodgman Giles (904975439) has left the board
Date: 10/09/2020	Event: Barbara Marie Smith (905977230) has left the board
Date: 10/09/2020	Event: Catherine Lindsay Dicker (908391390) has left the board
Date: 10/09/2020	Event: Gillian Yvonne Bryett (909914658) has left the board
Date: 10/09/2020	Event: Davud William John Prynne (921181061) has left the board
Date: 10/09/2020	Event: Ashton Noel Gray (910346228) has left the board
Date: 10/09/2020	Event: Alastair Jeffrey Scott McIntosh (914769727) has left the board
Date: 10/09/2020	Event: Ivor Jones (916391637) has left the board
Date: 10/09/2020	Event: Steven John Bee (916315861) has left the board
Date: 10/09/2020	Event: Brynley Victor Fennell (927278964) has left the board
Date: 10/09/2020	Event: Elizabeth Claire Carabine (919803927) has left the board
Date: 10/09/2020	Event: Kevin Frederick Rayner (910133032) has left the board
Date: 07/08/2020	Event: New Board Member Brynley Victor Fennell (927278964) Appointed
Date: 01/08/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: Paul Richard Harrison (924579114) has left the board
Date: 06/02/2020	Event: Change in Reg. Office
Date: 18/09/2019	Event: Steven John Bee (926218504) has left the board
Date: 18/09/2019	Event: New Board Member Steven John Bee (916315861) Appointed
Date: 11/09/2019	Event: Lutz Preuss (915926049) has left the board
Date: 11/09/2019	Event: New Board Member Steven John Bee (926218504) Appointed
Date: 20/05/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: Daniel George Leonard Preston (917224253) has left the board
Date: 28/06/2018	Event: New Accounts filed
Date: 01/05/2018	Event: New Board Member Paul Richard Harrison (924579114) Appointed
Date: 10/04/2018	Event: New Company Secretary Alan Davis (924502287) Appointed
Date: 10/04/2018	Event: New Confirmation Statement filed

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ROSEWARNE COURT ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11k

£372

£11k

People Overview

4

59

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11k

£372

£11k

Accounts

People Overview

4

59

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™