# Rossward Property Management Company Limited

## Details

- **Company number:** [06385439](https://find-and-update.company-information.service.gov.uk/company/06385439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2007
- **Registered office:** 11 CHAPEL LANE, GADDESBY, LEICESTER, LE7 4WB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Rossward Property Managementy Company Limited (until 24 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| GARRETT, John Raymond | director | 1 Oct 2007 | 17 Dec 2018 |
| GARRETT-LAVIGNE, Laurence | secretary | 10 Jul 2013 | 26 Nov 2018 |
| NORDBY, Knut Erik | director | 9 Aug 2013 | 21 Nov 2018 |
| ALLEN, Maria Helen | director | 22 Feb 2008 | 9 Aug 2013 |
| ALLEN, Maria Helen | secretary | 31 Oct 2009 | 10 Jul 2013 |
| COWAN, Richard Alexander | secretary | 1 Oct 2007 | 31 Oct 2009 |
| BATEMAN, Thomas Andrew | director | 1 Oct 2007 | 22 Feb 2008 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 1 Oct 2007 | 1 Oct 2007 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 1 Oct 2007 | 1 Oct 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr John Raymond Garrett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2016 | 17 Dec 2018 |
| Mr Knut Erik Nordby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2016 | 21 Nov 2018 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £3 | - |
| 31 Oct 2024 | £3 | - |
| 31 Oct 2023 | £3 | - |
| 31 Oct 2022 | £3 | - |
| 31 Oct 2021 | £3 | - |
| 31 Oct 2020 | £3 | - |
| 31 Oct 2019 | £3 | - |
| 31 Oct 2018 | £3 | - |
| 31 Oct 2017 | £3 | £3 |
| 31 Oct 2016 | £3 | £3 |
| 31 Oct 2015 | £3 | £3 |
| 31 Oct 2014 | £3 | £3 |
| 31 Oct 2013 | £3 | £3 |
| 31 Oct 2012 | £3 | £3 |
| 31 Oct 2011 | £3 | £3 |
| 31 Oct 2010 | £3 | £3 |
| 31 Oct 2009 | £3 | £3 |
| 31 Oct 2008 | £3 | £3 |