Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Rosslyn Management Company Limited
- Incorporated
- 20 December 1983 (42 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Robert Peter Freeme
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6 Rowan GreenWeybridgeKT13 9NF
Officers 6 active
Officer details are public data from the Companies House register.
Freeme, Robert Peter
Director · Appointed 27 June 2026
British
Born June 1978 (48)
Director · Appointed 29 January 2025
British
Born October 1960 (66)
South African
Born January 1961 (65)
Bishop, Andrew Michael
Director · Appointed 23 October 2020
British
Born September 1975 (51)
Jepson Sullivan, Jennifer
Secretary · Appointed 3 May 2017
Jepson Sullivan, Jennifer Kincaide
Director · Appointed 9 October 2014
American
Born July 1972 (54)
Officer history (49 former)
27 June 2026
Appointed Freeme, Robert Peter as Director
22 April 2025
Resigned Francis, Chris, Mr. as Director
22 April 2025
Resigned Malden Browne, Sandra Jean as Director
29 January 2025
14 March 2024
Appointed Francis, Chris, Mr. as Director
10 March 2024
10 January 2024
Resigned Mcclaskey, Robert, Mr. as Director
23 October 2020
Appointed Bishop, Andrew Michael as Director
11 October 2020
Resigned Wood, James Charles as Director
26 February 2020
Resigned Yanpolsky, Vlad, Mr. as Director
28 November 2017
Appointed Yanpolsky, Vlad, Mr. as Director
28 November 2017
Appointed Mcclaskey, Robert, Mr. as Director
1 June 2017
Resigned Tek, Theresa as Director
3 May 2017
Appointed Jepson Sullivan, Jennifer as Secretary
3 May 2017
Resigned Robinett, Hugh Thomas as Secretary
3 May 2017
3 May 2017
13 September 2016
Appointed Tek, Theresa as Director
20 April 2016
24 November 2015
Appointed Wood, James Charles as Director
15 September 2015
Resigned Martinez, Sylvain as Director
15 September 2015
9 October 2014
Appointed Jepson Sullivan, Jennifer Kincaide as Director
14 September 2014
1 February 2014
Resigned Mullin, Antony as Secretary
1 February 2014
Appointed Robinett, Hugh Thomas as Secretary
12 June 2013
12 June 2013
24 April 2013
24 April 2013
Appointed Mullin, Antony as Secretary
24 April 2013
24 April 2013
24 April 2013
Resigned Edwards, Gareth Thomas Charles, Mr. as Director
24 April 2013
24 April 2013
24 April 2013
Appointed Martinez, Sylvain as Director
24 April 2013
19 September 2012
Resigned Talbot, Michael John as Director
25 April 2012
Appointed Edwards, Gareth Thomas Charles, Mr. as Director
1 September 2011
Resigned Taylor, Matthew John as Director
16 April 2007
11 April 2007
Appointed Malden Browne, Sandra Jean as Director
17 October 2006
30 June 2006
Resigned Baldwyn, Christopher as Director
28 April 2006
Appointed Taylor, Matthew John as Director
28 April 2006
4 February 2006
24 January 2005
Resigned Bairsto, Helen Caroline as Director
14 April 2004
14 April 2004
Resigned Foucard, Alec George as Director
8 September 2003
Resigned Baldwyn, Christopher as Secretary
8 September 2003
16 October 2001
Appointed Bairsto, Helen Caroline as Director
6 August 2001
Resigned Deloford, Rosemary as Director
12 June 2001
Appointed Baldwyn, Christopher as Secretary
10 May 2001
6 November 2000
5 September 2000
23 November 1998
Resigned Clark, Timothy Richard as Director
29 April 1998
20 April 1998
Resigned Pairaudeau, Gerard Eric Henry as Director
30 March 1998
Appointed Talbot, Michael John as Director
30 March 1998
30 March 1998
30 March 1998
Appointed Foucard, Alec George as Director
30 March 1998
Appointed Deloford, Rosemary as Director
30 March 1998
29 March 1998
Resigned Siddall, Alan as Director
9 March 1998
Appointed Baldwyn, Christopher as Director
14 January 1997
Resigned Broadhurst, Maria Elizabeth as Director
30 September 1996
20 May 1996
Resigned Brunn, Walter as Director
24 April 1996
24 April 1996
Appointed Clark, Timothy Richard as Director
24 April 1996
Appointed Siddall, Alan as Director
24 April 1996
Resigned Howe, Sharon Elyn as Director
30 November 1994
30 November 1994
Resigned Guess, Howard Neal as Secretary
20 April 1994
20 April 1994
Resigned Guess, Howard Neal as Director
20 April 1994
21 April 1993
21 April 1993
Resigned Knight, Suzanne Alexandr Shirley as Director
21 April 1993
Resigned Mckinney, Winni Olga as Director
21 April 1993
Appointed Broadhurst, Maria Elizabeth as Director
15 February 1992
Appointed Guess, Howard Neal as Director
15 February 1992
Appointed Guess, Howard Neal as Secretary
31 December 1991
Resigned Ely, Bernhard Frederick as Director
31 December 1991
Resigned Roberts, Keith David as Director
31 December 1991
Resigned Hayden, Robin John as Director
31 December 1991
Resigned Pairaudeau, Gerard Eric Henry as Secretary
13 November 1991
Appointed Brunn, Walter as Director
13 November 1991
21 March 1991
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 June 2026 | Appointment of a director | |||
| 6 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 30 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 April 2025 | Termination of appointment of a director |
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