Rozel Manor Residents Limited

Active03408969 Private limited company
Incorporated
24 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Carine Michele Denney
Paul Jonathan Shackleford
Accounts type
Total exemption full
Address
Elizabeth House 13 Fordingbridge Business Park
Ashford Road
Fordingbridge
SP6 1BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Denney, Carine Michele
Director · Appointed 4 November 2022
Belgian
Born September 1970 (56)
Shackleford, Paul Jonathan
Director · Appointed 23 October 2020
British
Born December 1952 (73)
Corporate Secretary · Appointed 22 February 2013
Officer history (17 former)
27 November 2023
Resigned Brown, Carol Ann Rose as Director
4 November 2022
Appointed Denney, Carine Michele as Director
19 October 2022
Resigned Vincent, Robert Michael as Director
16 February 2022
Appointed Vincent, Robert Michael as Director
5 October 2021
Resigned Scott, Angela as Director
27 May 2021
Resigned Lowe, Eric Robin as Director
23 October 2020
Appointed Shackleford, Paul Jonathan as Director
1 April 2017
Appointed Brown, Carol Ann Rose as Director
6 March 2017
Resigned Taylor, James Edward as Director
5 May 2015
Appointed Taylor, James Edward as Director
30 May 2014
Appointed Scott, Angela as Director
31 January 2014
Resigned Brown, Ernest James as Director
22 February 2013
Appointed Napier Management Services Ltd as Corporate Secretary
8 June 2011
Resigned Finnamore, Diana Mary as Secretary
7 February 2008
Appointed Finnamore, Diana Mary as Secretary
4 January 2008
Resigned Frizzell, Brian Ellwood as Director
4 January 2008
Resigned Frizzell, Brian Ellwood as Secretary
26 October 2007
Appointed Brown, Ernest James as Director
22 June 2004
Appointed Lowe, Eric Robin as Director
14 March 2004
Resigned Mortazali, Mehdi as Director
24 June 2003
Resigned Nippard, Walter Alec as Director
26 September 2000
Appointed Frizzell, Brian Ellwood as Director
26 September 2000
Appointed Mortazali, Mehdi as Director
26 September 2000
Resigned Adamson, Douglas as Director
29 May 2000
Resigned Cartledge, Margaret Christobel as Director
1 November 1999
Appointed Frizzell, Brian Ellwood as Secretary
31 October 1999
Resigned Adamson, Douglas as Secretary
5 October 1999
Resigned Luker, Colin Rae as Director
5 October 1999
Appointed Nippard, Walter Alec as Director
24 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 July 1997
Appointed Luker, Colin Rae as Director
24 July 1997
Appointed Adamson, Douglas as Secretary
24 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 1997
Appointed Cartledge, Margaret Christobel as Director
24 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 1997
Appointed Adamson, Douglas as Director

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.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Profit
(£1,024)
Return on Equity
-3%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £29,893 £30,757 £30,245 £30,665 £29,641
Balance sheet detail
202520242023202220212020
Fixed Assets£30,756£30,756£30,756£30,756£30,756
Debtors£44,737£113£7,188£8,276£37,538
Creditors (< 1 year)£45,852£204£40,151£7,699£8,275£38,401
Net Current Assets(£1,115)(£91)(£511)£1(£863)
Shareholder Funds£29,641£30,665£30,245£30,757£29,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Replacement filing for the appointment of a director
24 August 2026Confirmation statement with no updates24 July 2026
30 January 2026Total exemption full accounts30 June 2025
6 August 2025Confirmation statement with updates24 July 2025
10 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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