Roseneath House Management Company Limited
- Company number
- 06234829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2007
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Highoak Management Limited (until 9 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 2 May 2007 | 15 Jun 2007 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 May 2007 | 15 Jun 2007 |
| DILLON, Brian | Director | 15 Jun 2007 | 3 May 2011 |
| DILLON, Caroline | Secretary | 15 Jun 2007 | 3 May 2011 |
| DRAKE, John Gordon | Director | 3 May 2011 | 1 Sep 2019 |
| PATTINSON, Ronald Craig | Director | 3 May 2011 | 29 Jan 2022 |
| DRAKE, Annalise | Director | 3 May 2011 | 27 Mar 2026 |
| SHETE, Devesh Rajeev | Director | 1 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gordon Drake | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2019 |
| Mr Ronald Craig Pattinson | Significant Influence Or Control | 6 Apr 2016 | 29 Jan 2022 |
| Mrs Annalise Drake | Significant Influence Or Control | 6 Apr 2016 | 27 Mar 2026 |
| Mr Devesh Rajeev Shete | Right To Appoint And Remove Directors | 1 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 Dormant | £16 | - | 0 |
| 31 May 2025 | £16 | - | 2 |
| 31 May 2024 | £16 | - | 2 |
| 31 May 2023 | £16 | - | 2 |
| 31 May 2022 | £16 | - | 2 |
| 31 May 2021 | £8 | - | 2 |
| 31 May 2020 | £8 | - | 2 |
| 31 May 2019 | £8 | - | - |
| 31 May 2018 | £8 | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | £8 | £5,708 | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
Connections
Companies at the same address
- Peddars Engineering Solutions Limited (09302061)
- Peddars Property Holdings Limited (16986753)
- Peddars Property Solutions Limited (16939358)