ROSEWOOD (ASCOT) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ROSEWOOD (ASCOT) MANAGEMENT LIMITED

COMPANY NUMBER
07393102

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
30/09/2010 (14 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 ROSEWOOD BURLEIGH ROAD
ASCOT
SL5 7LD

TRADING ADDRESSES

4 Rosewood Burleigh Road
Ascot
SL5 7LD

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

NET WORTH

£8

TOTAL LIABILITIES

£2.3k

5.65%

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

12

SHAREHOLDERS

8

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: 25/09/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSEWOOD (ASCOT) MANAGEMENT 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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Purchase the company report or an Annual Subscription to view this information.

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

NET WORTH

£8

TOTAL LIABILITIES

£2.3k

5.65%

NET ASSETS

£8

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

10

PAST DIRECTORS

12

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARILYN AIKMAN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HAWTON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON HOWISON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE GEDGE & STEVEN GEDGE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE SARAH MAY KINGSTON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN AIKMAN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY PARFITT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN SHAH & MANHARLAL SHAH	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Sarah May Kingston 01/06/2011 - Present (13 years and 5 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Alastair Alan Aikman 31/10/2011 - Present (13years) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 5 Past: 12	View Report
Steven Carl Gedge 30/01/2012 - Present (12 years and 9 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Simon Howison 29/05/2012 - Present (12 years and 5 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Cecil Hawton 21/09/2014 - Present (10 years and 2 months) Born in Jul 1932 (age: 92)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 25/09/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Betty Kwai Mee Parfitt (924450553) has left the board
Date: 05/04/2023	Event: New Board Member Griffith Mccallum Marshalsay (930744649) Appointed
Date: 05/04/2023	Event: New Board Member Christine Anne Hester Marshalsay (930750551) Appointed
Date: 09/01/2023	Event: Jane Sarah May Kingston (924134239) has left the board
Date: 09/01/2023	Event: New Company Secretary Simon Howison (930389870) Appointed
Date: 10/09/2022	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 01/08/2022	Event: Amardip Kaur Hans (921216034) has left the board
Date: 01/08/2022	Event: Talvinder Singh Hans (921216003) has left the board
Date: 01/08/2022	Event: New Board Member Manharlal Ramji Shah (929850059) Appointed
Date: 01/08/2022	Event: New Board Member Maureen Shah (929850070) Appointed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Accounts filed
Date: 26/03/2018	Event: New Board Member Betty Kwai Mee Parfitt (924450553) Appointed
Date: 23/03/2018	Event: Mark Anthony Gifford (908790257) has left the board
Date: 23/03/2018	Event: Julie Louise Gifford (915779213) has left the board
Date: 21/12/2017	Event: Julie Gifford (917774977) has left the board
Date: 21/12/2017	Event: New Company Secretary Jane Sarah May Kingston (924134239) Appointed
Date: 29/11/2017	Event: Change in Reg. Office
Date: 31/10/2017	Event: Jacqueline Scott-Howison (917375521) has left the board
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Accounts filed
Date: 21/06/2017	Event: Evelyn Margaret Burdge (916645416) has left the board
Date: 21/06/2017	Event: New Board Member Marilyn Janet Aikman (923388545) Appointed
Date: 14/10/2016	Event: New Annual Return filed
Date: 16/08/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Board Member Amardip Kaur Hans (921216034) Appointed
Date: 16/08/2016	Event: New Board Member Talvinder Singh Hans (921216003) Appointed
Date: 26/07/2016	Event: Susan Holliday (916683232) has left the board
Date: 11/10/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: New Accounts filed
Date: 09/10/2014	Event: New Annual Return filed
Date: 24/09/2014	Event: New Board Member David Cecil Hawton (919112231) Appointed
Date: 17/09/2014	Event: Andrew Elliott (916645536) has left the board
Date: 01/07/2014	Event: New Accounts filed
Date: 17/10/2013	Event: New Annual Return filed
Date: 03/09/2013	Event: New Accounts filed
Date: 03/07/2013	Event: New Board Member Alastair Alan Aikman (907843237) Appointed
Date: 03/07/2013	Event: Alastair Alan Aikman (916645448) has left the board
Date: 26/04/2013	Event: New Company Secretary Julie Gifford (917774977) Appointed
Date: 26/04/2013	Event: ORCHARD LETTINGS (917132737) has left the board
Date: 26/04/2013	Event: Change in Reg. Office

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ROSEWOOD (ASCOT) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8

£2.3k

£8

People Overview

10

12

8

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

£8

£2.3k

£8

Accounts

People Overview

10

12

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™