Rossward Property Management Company Limited
- Company number
- 06385439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2007
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Rossward Property Managementy Company Limited (until 24 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 1 Oct 2007 | 1 Oct 2007 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 1 Oct 2007 | 1 Oct 2007 |
| BATEMAN, Thomas Andrew | Director | 1 Oct 2007 | 22 Feb 2008 |
| COWAN, Richard Alexander | Secretary | 1 Oct 2007 | 31 Oct 2009 |
| ALLEN, Maria Helen | Secretary | 31 Oct 2009 | 10 Jul 2013 |
| ALLEN, Maria Helen | Director | 22 Feb 2008 | 9 Aug 2013 |
| NORDBY, Knut Erik | Director | 9 Aug 2013 | 21 Nov 2018 |
| GARRETT-LAVIGNE, Laurence | Secretary | 10 Jul 2013 | 26 Nov 2018 |
| GARRETT, John Raymond | Director | 1 Oct 2007 | 17 Dec 2018 |
| COWAN, Richard | Secretary | 1 Jan 2021 | |
| KAMIL, Elynor Lucie | Director | 13 Dec 2018 | |
| SOUTHALL, Marthe Marie Nordby | Secretary | 26 Nov 2018 | |
| SOUTHALL, Marthe Marie Nordby | Director | 21 Nov 2018 | |
| COWAN, Richard Alexander | Director | 1 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Knut Erik Nordby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2016 | 21 Nov 2018 |
| Mr John Raymond Garrett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2016 | 17 Dec 2018 |
| Miss Elynor Lucie Kamil | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2018 | |
| Mrs Marthe Marie Nordby Southall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 Nov 2018 | |
| Mr Richard Alexander Cowan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £3 | - |
| 31 Oct 2024 Dormant | £3 | - |
| 31 Oct 2023 Dormant | £3 | - |
| 31 Oct 2022 Dormant | £3 | - |
| 31 Oct 2021 Dormant | £3 | - |
| 31 Oct 2020 Dormant | £3 | - |
| 31 Oct 2019 Dormant | £3 | - |
| 31 Oct 2018 Dormant | £3 | - |
| 31 Oct 2017 Dormant | £3 | £3 |
| 31 Oct 2016 Dormant | £3 | £3 |
| 31 Oct 2015 Dormant | £3 | £3 |
| 31 Oct 2014 Dormant | £3 | £3 |
| 31 Oct 2013 Dormant | £3 | £3 |
| 31 Oct 2012 Dormant | £3 | £3 |
| 31 Oct 2011 Dormant | £3 | £3 |
| 31 Oct 2010 Dormant | £3 | £3 |
| 31 Oct 2009 Dormant | £3 | £3 |
| 31 Oct 2008 Dormant | £3 | £3 |