Rosery and Glenfield Management Company Limited

Active03175247 Private limited company
Incorporated
19 March 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sophie Maria Mace
Jeffrey Davies
Owned by
Jeffrey Davies
Accounts type
Micro entity
Region
South East
Address
Rosery ( Top Flat ) Portsmouth Road
Esher
Surrey.
Portsmouth Road
Esher
KT10 9AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Ruth Elizabeth
Secretary · Appointed 7 October 2026
Mace, Sophie Maria
Director · Appointed 6 October 2026
British
Born October 1998 (28)
Davies, Jeffrey
Director · Appointed 5 September 2001
British
Born September 1961 (65)
Officer history (7 former)
7 October 2026
Appointed Davies, Ruth Elizabeth as Secretary
6 October 2026
Appointed Mace, Sophie Maria as Director
6 October 2026
Resigned Wickens, Graham Campbell as Director
6 October 2026
Resigned Wickens, Noreen Ann as Secretary
5 September 2001
Appointed Davies, Jeffrey as Director
5 September 2001
Resigned Hall, Matthew as Director
9 September 1996
Resigned Wickens, Noreen Ann as Director
9 September 1996
Appointed Hall, Matthew as Director
19 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
19 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
19 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 March 1996
Appointed Wickens, Noreen Ann as Director
19 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 March 1996
Appointed Wickens, Noreen Ann as Secretary
19 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 March 1996
Appointed Wickens, Graham Campbell as Director

Ownership 1 active

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

Jeffrey Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)
Former controllers (1)
6 October 2026
Ceased Graham Campbell Wickens — Owns 25–50% of shares

Financials

Net Assets
£1,412
Current Ratio
3.5x

Trend

Net Assets
(£500) £0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £235 (£22) (£121) £999 £1,746 £1,412
Balance sheet detail
202520242023202220212020
Current Assets£1,976£2,089£1,342£222£291£548
Creditors (< 1 year)£564£343£343£343£313£313
Net Current Assets£1,412£1,746£999(£121)(£22)£235
Net Assets£1,412£1,746£999(£121)(£22)£235
Shareholder Funds£1,412£1,746£999(£121)(£22)£235

Filings

Filing history not loaded yet. See it on Companies House

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