Rosebery Mews Mentmore Management Company Limited

Active02660454 Private limited company
Incorporated
5 November 1991 (35 years)
Industry
Residents property management (98000)
Directors
Charles Anthony Harvie
Glenn Robert Wigley
Accounts type
Total exemption full
Address
5 Rosebery Mews
Mentmore
Leighton Buzzard
LU7 0UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harvie, Charles Anthony
Director · Appointed 26 July 2025
British
Born April 1957 (69)
Wigley, Glenn Robert
Director · Appointed 23 October 2020
British
Born April 1955 (71)
Officer history (11 former)
10 November 2025
Resigned Lowen, John Richard as Director
26 July 2025
Appointed Harvie, Charles Anthony as Director
23 October 2020
Appointed Wigley, Glenn Robert as Director
18 August 2020
Resigned Roberts, John William as Director
5 February 2018
Appointed Roberts, John William as Director
5 February 2018
Resigned Roberts, John William as Secretary
13 September 2017
Appointed Lowen, John Richard as Director
13 September 2017
Resigned Swinbank, Christopher Mark as Director
1 November 2003
Appointed Roberts, John William as Secretary
1 November 2003
Resigned Mcsweeney, John as Secretary
25 August 1998
Appointed Mcsweeney, John as Secretary
24 August 1998
Resigned Scales, Anne Elizabeth as Secretary
1 May 1998
Appointed Scales, Anne Elizabeth as Secretary
30 April 1998
Resigned Hendrickson, Catherine Joy as Secretary
5 October 1993
Appointed Hendrickson, Catherine Joy as Secretary
5 October 1993
Resigned Gaymer, Julie as Secretary
5 October 1993
Resigned Gregory, Brian Graham as Director
4 October 1993
Appointed Swinbank, Christopher Mark as Director
5 November 1991
Appointed Thomas, Howard as Nominee Secretary
5 November 1991
Resigned Thomas, Howard as Nominee Secretary
5 November 1991
Appointed Tester, William Andrew Joseph as Nominee Director
5 November 1991
Resigned Tester, William Andrew Joseph as Nominee Director
5 November 1991
Appointed Gaymer, Julie as Secretary
5 November 1991
Appointed Gregory, Brian Graham as Director

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
£4,667
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 £5,548 £4,300 £5,378 £3,937
Balance sheet detail
20242023202220212020
Current Assets£5,077£5,738£6,130£5,848
Debtors£410£376£350£392
Cash£4,667£5,362£5,780£5,456
Creditors (< 1 year)£1,140£360£360£1,830£300
Net Current Assets£3,937£5,378£4,300£5,548
Shareholder Funds£3,937£5,378£4,300£5,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
13 February 2026Confirmation statement with no updates2 February 2026
10 November 2025Termination of appointment of a director
10 November 2025Registered office address changed
26 July 2025Appointment of a director
Show all recent filings

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