Roserrow Management Company Limited

Active03163966 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Rosina Virginia Shepherd
Accounts type
Total exemption full
Region
South East
Address
The Courtyard
80 High Street
Old Amersham
HP7 0DS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Turnbull, Patrick Andrew
Director · Appointed 1 June 2024
British
Born January 1963 (63)
Director · Appointed 10 November 2021
British
Born April 1964 (62)
Director · Appointed 5 May 2019
British
Born June 1962 (64)
Director · Appointed 5 May 2019
British
Born May 1962 (64)
Director · Appointed 3 May 2015
British
Born March 1951 (75)
Secretary · Appointed 23 August 2005
British
Director · Appointed 23 August 2005
British
Born April 1954 (72)
Officer history (18 former)
6 March 2026
Resigned Turnbull, Patrick Andrew as Director
1 June 2024
Appointed Turnbull, Patrick Andrew as Director
1 June 2024
Appointed Turnbull, Patrick Andrew as Director
10 June 2023
Resigned Maccabe, Irvine as Director
10 November 2021
Appointed Slinn, Jillian Diane as Director
18 February 2020
Resigned Berry, Lawrence John as Director
5 May 2019
Appointed Lane, Angela Claire as Director
5 May 2019
Appointed Nolan, Anthony Martin as Director
5 May 2019
Resigned Govett, John as Director
5 May 2019
Resigned Parker, John as Director
21 November 2018
Resigned Curtis, Derek George as Director
7 September 2018
Resigned Whitfeld, Nicholas John as Director
31 May 2018
Resigned Gist, David as Director
3 May 2016
Resigned Sandham, Christopher John as Director
3 May 2015
Appointed Berry, Lawrence John as Director
3 May 2015
Appointed Perkins, Philip John as Director
22 April 2013
Appointed Whitfeld, Nicholas John as Director
1 October 2009
Appointed Gist, David as Director
4 May 2008
Appointed Maccabe, Irvine as Director
14 February 2008
Resigned Herbert, Richard David Standish as Director
14 February 2008
14 February 2008
Resigned Slinn, Duncan Antony Alistair as Director
15 April 2006
Resigned Curtis, Joyce as Director
30 August 2005
Appointed Govett, John as Director
30 August 2005
Appointed Slinn, Duncan Antony Alistair as Director
30 August 2005
Appointed Herbert, Richard David Standish as Director
30 August 2005
30 August 2005
Appointed Parker, John as Director
30 August 2005
Appointed Sandham, Christopher John as Director
23 August 2005
Appointed Lucas, Neil Stephen as Secretary
23 August 2005
Appointed Lucas, Neil Stephen as Director
23 August 2005
Resigned Morris, Raymond Leslie as Director
23 August 2005
Resigned Suter, Anita Gillian as Secretary
29 July 2005
Appointed Curtis, Joyce as Director
29 July 2005
Appointed Curtis, Derek George as Director
4 March 2003
Resigned Abell, Nicholas Quilter as Director
23 February 1996
Resigned Tester, William Andrew Joseph as Nominee Director
23 February 1996
Appointed Abell, Nicholas Quilter as Director
23 February 1996
Appointed Tester, William Andrew Joseph as Nominee Director
23 February 1996
Appointed Suter, Anita Gillian as Secretary
23 February 1996
Resigned Thomas, Howard as Nominee Secretary
23 February 1996
Appointed Morris, Raymond Leslie as Director
23 February 1996
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Rosina Virginia Shepherd
Individual · Notified 1 July 2023
Has significant influence or control
British
Born October 1956 (70)
Former controllers (3)
10 June 2023
Ceased Irvine Maccabe — Has significant influence or control
18 February 2020
Ceased Lawrence John Berry — Has significant influence or control
21 November 2018
Ceased Derek George Curtis — Has significant influence or control

Financials

Cash
£42,401
Profit
£0
Employees
6
Current Ratio
12.4x
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £32,394 £38,149 £49,545 £52,630 £49,601 £54,020
Balance sheet detail
202520242023202220212020
Fixed Assets£12,962£12,962£12,962£12,962£12,962£12,962
Current Assets£44,652£39,579£43,520£40,118£28,638£24,589
Debtors£2,251£2,225£2,123£2,071£3,414£8,823
Cash£42,401£37,354£41,397£38,047£25,224£15,766
Creditors (< 1 year)£3,594£2,940£3,852£3,535£3,451£5,157
Net Current Assets£41,058£36,639£39,668£36,583£25,187£19,432
Shareholder Funds£54,020£49,601£52,630£49,545£38,149£32,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts28 February 2026
9 March 2026Confirmation statement with updates23 February 2026
6 March 2026Appointment of a director
6 March 2026Termination of appointment of a director
26 September 2025Total exemption full accounts28 February 2025
Show all recent filings

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