Rosslyn Court (Beckenham) Management Company Limited

Active03134132 Private limited company
Incorporated
5 December 1995 (30 years)
Industry
Other accommodation (55900)
Owned by
Richard Langshaw
Amy Monday Delisle Langshaw
Accounts type
Dormant
Region
East of England
Address
3 Kinsman Mews
Hertford
SG13 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2017
British
Born October 1976 (50)
Secretary · Appointed 19 October 2007
British
Director · Appointed 1 September 2005
British
Born March 1972 (54)
Officer history (10 former)
13 August 2017
Resigned Langshaw, Amy Monday Delisle as Director
12 August 2017
Appointed Langshaw, Amy Monday Delisle as Director
11 August 2017
Resigned Reed, Lena Phyllis as Director
23 May 2017
Resigned Maling, Margaret Ellen as Director
6 July 2012
Appointed Langshaw, Amy Monday Delisle as Director
6 July 2012
Resigned Millgate, Dennis Frank as Director
19 October 2007
Appointed Langshaw, Richard as Secretary
19 October 2007
Resigned Maling, Margaret Ellen as Secretary
1 September 2005
Resigned Sargisson, Bertrand Maurice as Director
1 September 2005
Appointed Langshaw, Richard as Director
7 August 2002
Appointed Maling, Margaret Ellen as Secretary
7 August 2002
Resigned Millgate, Dennis Frank as Secretary
18 January 1996
Appointed Millgate, Dennis Frank as Director
18 January 1996
Appointed Sargisson, Bertrand Maurice as Director
18 January 1996
Appointed Maling, Margaret Ellen as Director
18 January 1996
Appointed Reed, Lena Phyllis as Director
18 January 1996
Appointed Millgate, Dennis Frank as Secretary
18 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
18 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
5 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director
5 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Individual · Notified 11 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)

Financials

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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 December 2025
13 July 2026Confirmation statement with no updates7 June 2026
11 August 2025Accounts for a dormant company31 December 2024
9 June 2025Confirmation statement with no updates7 June 2025
9 June 2025Notification of a person with significant control
Show all recent filings

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