Rose Meadow Limited

Active02861132 Private limited company
Incorporated
11 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
Peter Stuart Smillie
Lynn Griffiths-King
Accounts type
Micro entity
Region
East of England
Address
1 Rose Meadow
Dassels
Braughing
SG11 2RS

Filing status

Accounts due
1 January 2028
Last accounts
1 April 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Smillie, Peter Stuart
Director · Appointed 15 February 2026
British
Born December 1942 (83)
Griffiths-King, Lynn
Director · Appointed 4 October 2025
British
Born December 1966 (59)
Adamson, Ian James
Secretary · Appointed 20 October 2021
Director · Appointed 13 October 2021
British
Born July 1976 (50)
Director · Appointed 3 November 2008
British
Born March 1964 (62)
Christmas, Andrew
Director · Appointed 19 November 2007
British
Born November 1955
Director · Appointed 30 October 2006
British
Born March 1968 (58)
Cutts, David Anthony
Director · Appointed 11 October 1993
British
Born September 1941 (85)
Officer history (17 former)
15 February 2026
Appointed Smillie, Peter Stuart as Director
6 December 2025
Resigned Smillie, Diana Margaret as Director
6 December 2025
Resigned Artis, Antony Robert as Director
4 October 2025
Appointed Griffiths-King, Lynn as Director
4 October 2025
Resigned Jeffery, Lucy Anne as Director
20 October 2021
Resigned Smillie, Diana Margaret as Secretary
20 October 2021
Appointed Adamson, Ian James as Secretary
13 October 2021
Appointed Artis, Antony Robert as Director
13 October 2021
Appointed Burton, Benjamin Howard as Director
9 July 2021
Resigned Davis, Jean Dorothy as Director
18 March 2021
Resigned Pinsent, William Malcolm Charles as Director
7 December 2019
Appointed Jeffery, Lucy Anne as Director
21 October 2019
Resigned Haworth, Roger as Director
28 October 2012
Appointed Pinsent, William Malcolm Charles as Director
17 May 2012
Resigned Hopwood, Maureen Elizabeth as Director
28 December 2010
Appointed Hopwood, Maureen Elizabeth as Director
28 November 2010
Resigned Hopwood, Alan Thomas as Director
3 November 2008
Appointed Adamson, Ian James as Director
16 January 2008
Resigned Partridge, Roger Haydn as Director
19 November 2007
Appointed Christmas, Andrew as Director
30 July 2007
Resigned Matthews, John Edward as Director
30 October 2006
Appointed Newman, Paul Alexander as Director
30 October 2006
Resigned Newman, Eve Jeanette as Director
13 February 2006
Appointed Smillie, Diana Margaret as Secretary
13 February 2006
Resigned Haworth, Roger as Secretary
1 November 2003
Appointed Matthews, John Edward as Director
8 August 2002
Resigned Matthews, Maureen Shirley as Director
17 January 2002
Appointed Newman, Eve Jeanette as Director
17 January 2002
Resigned King, Maureen Patricia as Director
11 October 1993
Appointed Hopwood, Alan Thomas as Director
11 October 1993
Appointed Haworth, Roger as Secretary
11 October 1993
Appointed King, Maureen Patricia as Director
11 October 1993
Appointed Partridge, Roger Haydn as Director
11 October 1993
Resigned London Law Services Limited as Corporate Nominee Director
11 October 1993
Appointed Matthews, Maureen Shirley as Director
11 October 1993
Appointed London Law Services Limited as Corporate Nominee Director
11 October 1993
Appointed Haworth, Roger as Director
11 October 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1993
Appointed Davis, Jean Dorothy as Director
11 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1993
Appointed Smillie, Diana Margaret as Director
11 October 1993
Appointed Cutts, David Anthony 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

Net Assets
£8,170
Employees
8
Debt Ratio
27%
Current Ratio
2.7x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,926 £7,153 £7,628 £7,297 £7,679 £8,170
Balance sheet detail
202520242023202220212020
Fixed Assets£3,035£3,035£3,035£3,035£3,035£3,035
Current Assets£8,162£7,671£7,289£7,620£7,145£6,918
Creditors (< 1 year)£3,035£3,035£3,035£3,035£3,035£3,035
Net Current Assets£5,227£4,636£4,254£4,585£4,110£3,883
Net Assets£8,170£7,679£7,297£7,628£7,153£6,926
Shareholder Funds£8,170£7,679£7,297£7,628£7,153£6,926

Filings

Filing history not loaded yet. See it on Companies House

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