OpenCompanies

Rosslyn Court (Beckenham) Management Company Limited

Company number
03134132
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1995
Nature of business
Other accommodation

Registered office

3 Kinsman Mews
Hertford
SG13 8EW

Previous names

  • Groundchance Property Management Limited (until 15 Feb 1996)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 5 Dec 1995 18 Jan 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 5 Dec 1995 18 Jan 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Dec 1995 18 Jan 1996
MILLGATE, Dennis Frank Secretary 18 Jan 1996 7 Aug 2002
SARGISSON, Bertrand Maurice Director 18 Jan 1996 1 Sep 2005
MALING, Margaret Ellen Secretary 7 Aug 2002 19 Oct 2007
MILLGATE, Dennis Frank Director 18 Jan 1996 6 Jul 2012
MALING, Margaret Ellen Director 18 Jan 1996 23 May 2017
REED, Lena Phyllis Director 18 Jan 1996 11 Aug 2017
LANGSHAW, Amy Monday Delisle Director 6 Jul 2012 13 Aug 2017
LANGSHAW, Amy Monday Delisle Director 12 Aug 2017
LANGSHAW, Richard Secretary 19 Oct 2007
LANGSHAW, Richard Director 1 Sep 2005

Control

NameNature of controlNotifiedCeased
Mr Richard Langshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jun 2019
Mrs Amy Monday Delisle Langshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Aug 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100
31 Dec 2018 Dormant £100 £100
31 Dec 2017 £0 -
31 Dec 2016 Dormant £100 £100
31 Dec 2015 Dormant £100 £100
31 Dec 2014 Dormant £100 £100
31 Dec 2013 Dormant £100 £100
31 Dec 2012 Dormant £100 £100
31 Dec 2011 Dormant £100 -
31 Dec 2010 Dormant £100 £100
31 Dec 2009 Dormant £100 £100
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -

Connections

Directors’ other companies

Data