Five Rosecroft (Management) Limited

Active00990848 Private limited company
Incorporated
5 October 1970 (56 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2023
British
Born November 1967
Secretary · Appointed 13 March 2007
British
Director · Appointed 13 March 2007
British
Born November 1957
Officer history (10 former)
12 July 2023
Resigned Carson, Carla Anna as Director
12 July 2023
Appointed Cockerton, Bruce Roger as Director
10 January 2014
Resigned Carson, Carla Anna as Director
24 September 2012
Resigned Woodfine, David Edward as Director
10 August 2010
Resigned Goldman, Elizabeth as Director
11 October 2007
Appointed Carson, Carla Anna as Director
1 August 2007
Appointed Goldman, Elizabeth as Director
26 March 2007
Resigned Krempel, Mark as Director
13 March 2007
Appointed Mitchell, Amanda Sarah as Director
13 March 2007
Appointed Carson, Carla Anna as Director
13 March 2007
Appointed Mitchell, Amanda Sarah as Secretary
16 October 2006
Resigned Simmons, Daniel Peter as Secretary
16 October 2006
Resigned Simmons, Daniel Peter as Director
2 June 2003
Appointed Krempel, Mark as Director
1 April 2001
Appointed Woodfine, David Edward as Director
1 April 2001
Resigned Graham, David Michael as Director
1 August 2000
Appointed Simmons, Daniel Peter as Director
1 August 2000
Appointed Simmons, Daniel Peter as Secretary
1 August 2000
Resigned Hoepli, Thomas as Secretary
24 July 1996
Appointed Hoepli, Thomas as Secretary
23 July 1996
Resigned Ellis, John Yvo as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 February 2024
Ceased Amanda Sarah Mitchell — Has significant influence or control
12 July 2023
Ceased Carla Anna Carson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£12£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company31 December 2025
7 January 2026Confirmation statement with updates6 January 2026
23 September 2025Accounts for a dormant company31 December 2024
9 June 2025Registered office address changed
9 June 2025Director's details changed
Show all recent filings

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