Rosedale Lodge Management Co. Limited

Active03148176 Private limited company
Incorporated
18 January 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Catherine Pinto
Accounts type
Micro entity
Region
East of England
Address
C/o Lps Livingstone
Wenzel House
Olds Approach
Tolpits Lane
Watford
WD18 9AB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 March 2025
Director · Appointed 15 November 2021
British
Born August 1968 (58)
Pinto, Catherine
Director · Appointed 28 October 2021
Maltese
Born October 1955 (71)
Officer history (13 former)
20 March 2025
Resigned Pinto, Richard as Secretary
20 March 2025
Appointed Mfp Management Ltd as Corporate Secretary
23 January 2023
Appointed Pinto, Richard as Secretary
5 December 2022
Resigned Davis, Sheila Clare as Secretary
22 April 2022
Resigned Bettelheim, Shirley as Director
15 November 2021
Appointed Shah, Bharat Amritlal as Director
28 October 2021
Resigned Landsman, Archibald Harry as Director
28 October 2021
Appointed Pinto, Catherine as Director
12 August 2013
Appointed Bettelheim, Shirley as Director
31 December 2010
Resigned Hanks, Geoff, Dr as Director
25 June 2007
Appointed Hanks, Geoff, Dr as Director
25 June 2007
Resigned Levy, Tracy Victoria as Director
3 September 1999
Resigned Goldner, Regina as Director
1 September 1999
Appointed Levy, Tracy Victoria as Director
9 November 1996
Appointed Landsman, Archibald Harry as Director
7 November 1996
Appointed Goldner, Regina as Director
7 November 1996
Appointed Davis, Sheila Clare as Secretary
7 November 1996
Resigned Wedge, Terence Ernest as Director
7 November 1996
Resigned Groom, Philip Charles as Director
7 November 1996
Resigned Groom, Philip Charles as Secretary
18 January 1996
Appointed Dwyer, Daniel John as Nominee Director
18 January 1996
Resigned Doyle, Betty June as Nominee Director
18 January 1996
Resigned Dwyer, Daniel John as Nominee Director
18 January 1996
Appointed Groom, Philip Charles as Secretary
18 January 1996
Appointed Doyle, Betty June as Nominee Director
18 January 1996
Appointed Groom, Philip Charles as Director
18 January 1996
Resigned Dwyer, Daniel John as Nominee Secretary
18 January 1996
Appointed Wedge, Terence Ernest as Director
18 January 1996
Appointed Dwyer, Daniel John as Nominee 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.
Former controllers (1)
16 March 2025
Ceased Mark David Faerber — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 £500 £500 £500 £500 £500 £500
Balance sheet detail
202420232022202120202019
Current Assets£500£500£500£500£500£500
Net Current Assets£500£500£500£500£500£500
Shareholder Funds£500£500£500£500£500£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025

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