OpenCompanies

Roseneath Owners Managing Limited

Company number
05879828
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2006
Nature of business
Residents property management

Registered office

3 Roseneath
Station Road
Farncombe
GU7 3NF

Previous names

  • Gordons112 Limited (until 3 Dec 2007)

Officers

NameRoleAppointedResigned
COLLINGBOURNE, Leigh Director 21 Mar 2020
HIRST, Shannon Director 21 Mar 2020
HSU, Hui-Hsin Director 21 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Leigh Collingbourne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jul 2020 20 Mar 2023
Mr Richard Mccarthy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 May 2024
Ms Shannon Hirst Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2020
Ms Hui-Hsin Hsu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£53 £10 -
31 Dec 2024 - £91 0
31 Dec 2023 - £712 0
31 Dec 2022 - £432 0
31 Dec 2021 - £783 0
31 Dec 2020 - £2,357 0
31 Dec 2019 - £2,291 0
31 Dec 2018 - £2,160 -
31 Dec 2017 - £3,042 -
31 Dec 2016 - £2,504 -
31 Dec 2015 Dormant £3 - -
31 Dec 2014 Dormant £3 - -
31 Dec 2013 Dormant £3 - -
31 Dec 2012 Dormant £3 - -
31 Dec 2011 Dormant £3 - -
31 Dec 2010 Dormant £3 - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Data