Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Ross Haven Management Limited
- Incorporated
- 6 October 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Julian Tzi Chun ManSallie Elizabeth Milford-WoodRoger Edward Williams
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4 Ross Haven PlaceNorthwoodHA6 1DJ
Officers 6 active
Officer details are public data from the Companies House register.
Man, Julian Tzi Chun
Director · Appointed 7 April 2025
British
Born January 1997 (29)
Milford-Wood, Sallie Elizabeth
Director · Appointed 21 September 2007
British
Born June 1938 (88)
Williams, Roger Edward
Director · Appointed 18 December 2006
British
Born May 1942 (84)
Netscher, Catherine Jane
Director · Appointed 20 September 2006
British
Born February 1969 (57)
Williams, Roger Edward
Secretary · Appointed 4 May 2006
British
Honey, Geoffrey Albert
Director · Appointed 4 May 2006
British
Born November 1945
Officer history (9 former)
7 September 2026
Resigned Chang, Deborah Mo See as Director
7 April 2025
Appointed Man, Julian Tzi Chun as Director
27 March 2025
Resigned Wildsmith, John Joseph Thomas as Director
18 September 2017
Appointed Chang, Deborah Mo See as Director
28 October 2016
Resigned Middleton, Roger Stephen as Director
21 September 2007
Appointed Milford-Wood, Sallie Elizabeth as Director
21 September 2007
Resigned Hobbs, Paul Robert as Director
18 December 2006
Appointed Williams, Roger Edward as Director
20 September 2006
Appointed Netscher, Catherine Jane as Director
20 September 2006
Appointed Hobbs, Paul Robert as Director
20 September 2006
Appointed Wildsmith, John Joseph Thomas as Director
4 May 2006
Appointed Middleton, Roger Stephen as Director
4 May 2006
Appointed Honey, Geoffrey Albert as Director
4 May 2006
Appointed Williams, Roger Edward as Secretary
4 May 2006
4 May 2006
4 May 2006
1 November 1998
1 November 1998
1 November 1998
1 November 1998
1 November 1998
6 October 1998
6 October 1998
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 31 October 2025 · micro entity accounts
- Net Assets
- £6
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed | |||
| 6 October 2025 | Confirmation statement with updates | 6 October 2025 | 4 | |
| 30 June 2025 | Micro company accounts | 31 October 2024 | 3 | |
| 7 April 2025 | Termination of appointment of a director | 1 | ||
| 7 April 2025 | Appointment of a director | 2 |
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