Rosebery Mayfair Residents Company Limited

Active01917894 Private limited company
Incorporated
30 May 1985 (41 years)
Industry
Residents property management (98000)
Directors
Hereward Charles Wake
Alan William Morton
Mark John Edwards
Accounts type
Total exemption full
Region
South East
Address
Market House
21 Lenten Street
Alton
GU34 1HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Wake, Hereward Charles, Sir
Director · Appointed 11 December 2025
British
Born November 1952
Morton, Alan William
Director · Appointed 6 October 2022
British
Born October 1968 (58)
Edwards, Mark John
Director · Appointed 16 December 2021
British
Born July 1954 (72)
Evans, Richard Henry, Sir
Director · Appointed 16 December 2021
British
Born July 1942 (84)
Shepherd, Peter Nicholas
Director · Appointed 19 March 2014
British
Born June 1951 (75)
Officer history (18 former)
11 December 2025
Appointed Wake, Hereward Charles, Sir as Director
31 October 2025
Resigned Karlson, Lawrence Carl as Director
18 October 2025
Resigned Wake, Hereward Charles, Sir as Director
6 October 2022
Appointed Morton, Alan William as Director
16 December 2021
Appointed Evans, Richard Henry, Sir as Director
16 December 2021
Appointed Wake, Hereward Charles, Sir as Director
16 December 2021
Appointed Edwards, Mark John as Director
16 December 2021
Resigned Edwards, Micheline Mary as Director
16 December 2021
Resigned Stone, Donald James as Director
16 December 2021
Resigned Chadwick, Peter as Director
19 March 2014
Appointed Shepherd, Peter Nicholas as Director
1 October 2013
Resigned Maggs, Douglas John as Director
20 October 2010
Appointed Edwards, Micheline Mary as Director
16 March 2010
Resigned Metcalf, William as Secretary
25 November 2009
Appointed Maggs, Douglas John as Director
28 August 2009
Resigned Fielding, Ruth as Director
6 July 2009
Resigned Newling Ward, Sheila as Director
1 December 2007
Appointed Chadwick, Peter as Director
31 March 2007
Appointed Newling Ward, Sheila as Director
6 December 2005
Appointed Fielding, Ruth as Director
12 May 2005
Resigned Spier, Guy as Director
23 June 2000
Appointed Karlson, Lawrence Carl as Director
23 May 2000
Resigned Evans, Richard Harry as Director
27 May 1999
Appointed Spier, Guy as Director
2 April 1998
Resigned Flaate, Per Arne as Director
31 March 1998
Appointed Metcalf, William as Secretary
31 March 1998
Resigned Flaate, Per Arne as Secretary
16 October 1996
Appointed Evans, Richard Harry as Director
17 May 1996
20 October 1995
Appointed Flaate, Per Arne as Secretary
20 October 1995
Resigned Dickson, Margaret Sinclair as Secretary
14 July 1995
Resigned Thwaites, John Richard as Secretary
14 July 1995
Appointed Dickson, Margaret Sinclair as Secretary
22 February 1995
Resigned Whitehead, David Clive as Secretary
22 February 1995
Resigned Whitehead, David Clive as Director
22 February 1995
Appointed Thwaites, John Richard 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

Cash
£22,845
Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £100,216 £108,614 £81,572 £10,520 £10,520 £10,520
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£68,520£63,659
Current Assets£31,428£115,632£79,746£91,832
Debtors£0£42,720£29,299£38,098
Cash£22,845£30,865£31,428£72,912£50,447£53,734
Creditors (< 1 year)£12,326£20,346£20,909£34,061£39,652£55,275
Net Current Assets£10,519£10,519£10,519£81,571£40,094£36,557
Shareholder Funds£10,520£10,520£10,520£81,572£108,614£100,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
22 July 2026Director's details changed
22 December 2025Appointment of a director
18 December 2025Confirmation statement with updates31 October 2025
10 December 2025Termination of appointment of a director
Show all recent filings

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