Rosemullion Limited

Active03642492 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Other accommodation (55900)
Directors
Linda Hawthorne
Hannah Teresa Bush
Annette Underdown
Controlled by
Peter Henry Green
Accounts type
Micro entity
Region
South East
Address
Flat 2A
43 Meads Road
Eastbourne
BN20 7PU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Green, Peter Henry
Secretary · Appointed 1 March 2025
Hawthorne, Linda
Director · Appointed 18 July 2023
British
Born November 1944
Bush, Hannah Teresa
Director · Appointed 25 May 2023
British
Born August 1992 (34)
Underdown, Annette
Director · Appointed 1 April 2023
British
Born May 1956 (70)
Green, Peter Henry
Director · Appointed 22 October 2022
British
Born June 1951 (75)
Officer history (24 former)
1 March 2025
Appointed Green, Peter Henry as Secretary
1 March 2025
Resigned Mann, Kirsten Ellen as Secretary
1 October 2023
Resigned Green, Peter as Secretary
1 October 2023
Appointed Mann, Kirsten Ellen as Secretary
18 July 2023
Appointed Hawthorne, Linda as Director
25 May 2023
Appointed Bush, Hannah Teresa as Director
25 May 2023
Resigned Hawthorne, Linda Yvonne as Director
1 April 2023
Appointed Underdown, Annette as Director
1 April 2023
Appointed Green, Peter as Secretary
1 April 2023
Resigned Mann, Lynette Anne as Secretary
1 April 2023
Resigned Mann, David John as Director
22 October 2022
Appointed Green, Peter Henry as Director
1 October 2021
Appointed Mann, Lynette Anne as Secretary
24 July 2021
Resigned Underdown, Annette as Director
1 April 2021
Appointed Underdown, Annette as Director
18 March 2021
Resigned Mugridge, Rachel Jane as Director
18 March 2021
Resigned Mugridge, Rachel Jane as Secretary
5 November 2020
Appointed Mugridge, Rachel Jane as Secretary
5 November 2020
Appointed Mugridge, Rachel Jane as Director
5 November 2020
Resigned Burrough, Susan Mary as Secretary
5 November 2020
Resigned Burrough, Susan Mary as Director
17 August 2018
Appointed Burrough, Susan Mary as Secretary
17 August 2018
Resigned Antill, Helen Meriel as Secretary
17 August 2018
Resigned Antill, Helen Meriel as Director
17 August 2018
Appointed Burrough, Susan Mary as Director
12 April 2018
Appointed Hawthorne, Linda Yvonne as Director
11 April 2018
Resigned Madgin, Paul as Director
21 September 2016
Appointed Mann, David John as Director
21 September 2016
Appointed Antill, Helen Meriel as Secretary
21 September 2016
Resigned Aitken, Gillian as Director
21 September 2016
Resigned Aitken, Gillian Mary as Secretary
1 July 2010
Resigned Robbins, David Richard as Director
29 June 2010
Appointed Antill, Helen Meriel as Director
29 June 2010
Appointed Aitken, Gillian Mary as Secretary
19 June 2010
Resigned Robbins, David Richard as Secretary
1 April 2003
Resigned Smith, Richard William as Director
1 April 2003
Appointed Madgin, Paul as Director
13 October 2001
Resigned Whelan, Derick Roland as Director
13 October 2001
Appointed Smith, Richard William as Director
13 October 2001
Appointed Robbins, David Richard as Secretary
13 October 2001
Resigned Whelan, Derick Roland as Secretary
13 October 2001
Appointed Aitken, Gillian as Director
13 October 2001
Resigned Leyk, Richard John as Director
20 October 1998
Appointed Leyk, Richard John as Director
20 October 1998
Appointed Whelan, Derick Roland as Director
20 October 1998
Appointed Robbins, David Richard as Director
20 October 1998
Appointed Whelan, Derick Roland as Secretary
20 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 October 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
20 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 October 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
1 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Peter Henry Green
Individual · Notified 12 April 2023
Has significant influence or control
British
Born June 1951 (75)
Former controllers (2)
1 April 2023
Ceased David John Mann — Has significant influence or control
17 August 2018
Ceased Helen Meriel Antill — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£7,825
Debt Ratio
38%
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k 2024 2025 £7,825 £7,825
Balance sheet detail
20252024
Fixed Assets£4,771£4,771
Current Assets£7,825£7,825
Creditors (< 1 year)£4,771£4,771
Net Current Assets£3,054£3,054
Net Assets£7,825£7,825
Shareholder Funds£7,825£7,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates10 October 2026
3 November 2025Micro company accounts31 October 2025
13 October 2025Director's details changed2
13 October 2025Confirmation statement with no updates10 October 20253
17 March 2025Micro company accounts31 October 20244
Show all recent filings

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