Rosemount Management Company Limited

Active01667118 Private limited company
Incorporated
24 September 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew James
Peter John Male
Accounts type
Total exemption full
Region
West Midlands
Address
Brambles Lichfield Road
Abbots Bromley
Rugeley
WS15 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born November 1967
James, Andrew
Director · Appointed 14 October 2019
British
Born May 1966 (60)
Male, Peter John
Director · Appointed 30 October 2004
British
Born February 1945 (81)
Officer history (11 former)
1 October 2022
Resigned Sprague, John Alan as Director
1 October 2022
Appointed Friswell, Fiona Mary as Director
14 October 2019
Appointed James, Andrew as Director
14 October 2019
Resigned Owen, Elizabeth Anne Jennifer as Director
10 December 2018
Resigned Speed, Jeremy Edward Martin as Secretary
10 October 2015
Resigned Astley, Clive Stewart as Director
10 October 2015
Appointed Sprague, John Alan as Director
11 October 2014
Appointed Owen, Elizabeth Anne Jennifer as Director
11 October 2014
Resigned Pargeter, Elizabeth Olive as Director
27 November 2009
Resigned Heynes, Timothy Paul as Director
24 October 2009
Resigned Speed, Jeremy Edward Martin as Director
24 October 2009
Appointed Speed, Jeremy Edward Martin as Secretary
24 October 2009
Appointed Astley, Clive Stewart as Director
24 October 2009
Resigned Heynes, Timothy Paul as Secretary
30 October 2004
Appointed Pargeter, Elizabeth Olive as Director
30 October 2004
Appointed Male, Peter John as Director
18 October 2002
Appointed Speed, Jeremy Edward Martin as Director
23 August 2002
Appointed Heynes, Timothy Paul as Secretary
23 August 2002
Appointed Heynes, Timothy Paul as Director
23 August 2002
Resigned Sanders, John Vivian, Mr. as Secretary
23 August 2002
Resigned Heynes, John Burch as Director
23 August 2002
Resigned Sanders, John Vivian, Mr. as Director
6 January 1993
Appointed Sanders, John Vivian, Mr. 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.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,251
Cash
£16,276
Employees
3
Debt Ratio
92%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,055 £909 £994 £1,136 £1,277 £1,251
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£16,612£15,703£14,956£14,526£14,153£13,675
Debtors£336£336£336£336£336£336
Cash£16,276£15,367£14,620£14,190£13,817£13,339
Net Current Assets£15,935£15,361£14,620£13,878£13,829£13,375
Net Assets£1,251£1,277£1,136£994£909£1,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates28 May 2026
30 September 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with updates30 May 2025
2 December 2024Total exemption full accounts31 March 2024
3 June 2024Confirmation statement with updates30 May 2024
Show all recent filings

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