Roslyn Court (Holdings) Limited

Active02910614 Private company limited by guarantee
Incorporated
21 March 1994 (32 years)
Previously known as
Roslyn Court Management (Woking) Limited (until 28 July 2017)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
3 Kevan Drive
Send
Woking
GU23 7BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2016
British
Born August 1976 (50)
Chisholm, David
Director · Appointed 27 April 2016
British
Born October 1965 (61)
Director · Appointed 27 April 2016
British
Born September 1984 (42)
Director · Appointed 11 November 2014
British
Born January 1959 (67)
Officer history (20 former)
13 April 2026
Resigned O'Shaughnessy, James as Director
23 March 2026
Resigned Hughes, Catherine Mary as Director
13 February 2025
Appointed O'Shaughnessy, James as Director
7 November 2019
Appointed Hughes, Catherine Mary as Director
20 September 2019
Resigned Money, Karen Louise as Director
5 February 2018
Resigned Bevan, John Lloyd as Director
26 September 2016
Resigned Eggar, Daniel Brian as Director
22 May 2016
Resigned Boley, Stephen Richard as Secretary
27 April 2016
Resigned Boley, Stephen Richard as Director
27 April 2016
Appointed Benham, Sophia Lee as Director
27 April 2016
Appointed Bevan, John Lloyd as Director
27 April 2016
Appointed Eggar, Daniel Brian as Director
27 April 2016
Appointed Money, Karen Louise as Director
27 April 2016
Appointed Whybourn, Matthew Joseph as Director
27 April 2016
Appointed Chisholm, David as Director
20 February 2016
Resigned Lockley, Phillip Andrew as Director
11 November 2014
Appointed Thompson, Keith Henry as Director
3 December 2012
Resigned Beeden, Stanley John as Director
18 January 2002
Appointed Boley, Stephen Richard as Secretary
18 January 2002
Appointed Lockley, Phillip Andrew as Director
18 January 2002
Resigned Black, Stuart Robert as Secretary
18 January 2002
Resigned Black, Stuart Robert as Director
3 February 1998
Appointed Beeden, Stanley John as Director
20 January 1998
Resigned King, Simon Frank as Director
7 August 1997
Appointed Black, Stuart Robert as Secretary
7 August 1997
Resigned Boley, Stephen Richard as Secretary
23 July 1997
Resigned Hewes, Margaret Jean as Director
23 July 1997
Resigned Chapman, Diana Elizabeth as Director
23 July 1997
Appointed Black, Stuart Robert as Director
23 July 1997
Appointed King, Simon Frank as Director
2 May 1997
Resigned Bendix, Shona Susan as Director
22 November 1995
Appointed Hewes, Margaret Jean as Director
22 November 1995
Appointed Chapman, Diana Elizabeth as Director
13 November 1995
Resigned Cunningham, Jacqueline as Director
13 May 1995
Resigned Fordyce, William Brian as Secretary
13 May 1995
Appointed Boley, Stephen Richard as Director
13 May 1995
Appointed Boley, Stephen Richard as Secretary
21 March 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
21 March 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director
21 March 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
21 March 1994
Appointed Fordyce, William Brian as Secretary
21 March 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
21 March 1994
Appointed Cunningham, Jacqueline as Director
21 March 1994
Appointed Bendix, Shona Susan 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.

Holdings 1

Companies where Roslyn Court (Holdings) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £15 £0 £0 £0 £0 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£0£0£0£0£15
Shareholder Funds£1£0£0£0£0£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
3 April 2026Confirmation statement with no updates21 March 2026
1 April 2026Termination of appointment of a director
21 May 2025Accounts for a dormant company31 March 2025
26 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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