Rosemount Flat Management Company Limited

Active03298697 Private limited company
Incorporated
2 January 1997 (29 years)
Industry
Residents property management (98000)
Directors
Perry Amis Charles Roberts
Controlled by
Perry Amis Charles Roberts
Accounts type
Unaudited abridged
Region
Yorkshire
Address
10 The Crescent
Leeds
LS16 6AA

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Perry Amis Charles
Secretary · Appointed 7 August 2024
Roberts, Perry Amis Charles
Director · Appointed 7 August 2024
British
Born April 1996 (30)
Officer history (30 former)
22 August 2024
Resigned Walker, Thomas James as Secretary
22 August 2024
Resigned Walker, Thomas James as Director
7 August 2024
Appointed Roberts, Perry Amis Charles as Director
7 August 2024
Appointed Roberts, Perry Amis Charles as Secretary
3 November 2021
Appointed Walker, Thomas James as Secretary
3 November 2021
Resigned Butler, Michael Matthew as Secretary
3 November 2021
Resigned Butler, Michael Matthew as Director
14 September 2020
Appointed Walker, Thomas James as Director
14 August 2020
Resigned Northover, Abigail as Director
4 October 2017
Appointed Butler, Michael Matthew as Secretary
4 October 2017
Appointed Butler, Michael Matthew as Director
3 October 2017
Resigned Fox, Kevin Douglas as Director
3 October 2017
Resigned Fox, Kevin as Secretary
10 March 2016
Appointed Northover, Abigail as Director
10 March 2016
Appointed Fox, Kevin as Secretary
10 March 2016
Resigned Butcher, Claire Helen as Secretary
10 March 2016
Resigned Butcher, Claire Helen as Director
15 June 2010
Resigned Tait, Daniel as Director
26 March 2009
Resigned Groves, Declan Charles Albert as Director
11 August 2006
Appointed Fox, Kevin Douglas as Director
11 August 2006
Resigned Bailey, Daniel Edward as Director
13 July 2006
Appointed Butcher, Claire Helen as Secretary
13 July 2006
Resigned Groves, Declan Charles Albert as Secretary
13 July 2006
Resigned Groves, Declan Charles Albert as Secretary
13 July 2006
Resigned Groves, Declan Charles Albert as Director
19 April 2006
Appointed Butcher, Claire Helen as Director
19 April 2006
Resigned Downie, Kevin Chapman as Director
20 November 2005
Appointed Bailey, Daniel Edward as Director
20 November 2005
Appointed Groves, Declan Charles Albert as Secretary
20 November 2005
Resigned Phillips, Michael James as Director
20 November 2005
Resigned Davies, Blaize as Director
20 November 2005
Resigned Moore, Tracey as Director
1 April 2005
Appointed Groves, Declan Charles Albert as Secretary
31 March 2005
Resigned Phillips, Michael James as Secretary
31 March 2005
Appointed Tait, Daniel as Director
16 January 2003
Appointed Phillips, Michael James as Secretary
18 September 2002
Resigned Davies, Blaize as Secretary
3 September 2002
Appointed Phillips, Michael James as Director
3 September 2002
Appointed Moore, Tracey as Director
14 May 2002
Appointed Downie, Kevin Chapman as Director
2 April 2002
Resigned Madden, Gary as Director
28 March 2002
Resigned Clay, Ernest as Director
6 September 2001
Appointed Madden, Gary as Director
25 May 2001
Resigned Chaplin, Patricia Anne as Director
12 April 2000
Appointed Davies, Blaize as Secretary
29 October 1999
Appointed Davies, Blaize as Director
29 October 1999
Resigned Armstrong, Jane as Director
1 October 1999
Resigned Chaplin, Patricia Anne as Secretary
29 September 1999
Resigned Armstrong, Jane as Secretary
12 March 1999
Resigned Fatchett, Gareth Ward as Director
10 July 1998
Appointed Chaplin, Patricia Anne as Director
10 July 1998
Appointed Chaplin, Patricia Anne as Secretary
7 July 1998
Appointed Armstrong, Jane as Director
27 June 1998
Appointed Groves, Declan Charles Albert as Director
27 June 1998
Appointed Groves, Declan Charles Albert as Director
25 June 1998
Appointed Clay, Ernest as Director
11 May 1997
Appointed Fatchett, Gareth Ward as Director
11 May 1997
Appointed Armstrong, Jane as Secretary
11 May 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 May 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 January 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 January 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Perry Amis Charles Roberts
Individual · Notified 22 August 2024
Right to appoint and remove directors
British
Born April 1996 (30)
Former controllers (4)
22 August 2024
Ceased Thomas James Walker — Has significant influence or control
3 November 2021
Ceased Michael Matthew Butler — Has significant influence or control
14 August 2020
Ceased Abigail Northover — Has significant influence or control
3 October 2017
Ceased Kevin Douglas Fox — Has significant influence or control

Financials

Cash
£2,315
Current Ratio
9.0x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £504 £1,863 £2,559 £1,135 £1,234 £2,314
Balance sheet detail
202520242023202220212020
Current Assets£2,602£1,535£1,406£2,794
Debtors£287£269£227£331
Cash£2,315£1,266£1,179£2,463£2,305£718
Creditors (< 1 year)£288£301£271£235£442£214
Net Current Assets£2,314£1,234£1,135£2,559£1,863£504
Shareholder Funds£2,314£1,234£1,135£2,559£1,863£504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Unaudited abridged accounts31 January 2026
14 January 2026Confirmation statement with updates2 January 2026
30 October 2025Unaudited abridged accounts31 January 2025
20 October 2025Registered office address changed
15 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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