Rosemary Court (Ferndown) Limited

Active03703330 Private limited company
Incorporated
28 January 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephen Hughes
Malcolm Donald Wallis
Accounts type
Total exemption full
Region
South West
Address
1 Trinity
161 Old Christchurch Road
Bournemouth
BH1 1JU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Hughes, Stephen
Director · Appointed 5 July 2022
British
Born March 1951 (75)
Wallis, Malcolm Donald
Director · Appointed 5 July 2022
British
Born July 1946 (80)
Officer history (16 former)
6 February 2026
Resigned Shields, Yvonne Elizabeth as Director
1 January 2026
Resigned Nmc Property as Corporate Secretary
1 January 2026
Appointed Nmc Property Management Limited as Corporate Secretary
7 December 2025
Resigned Bass, Maureen Jane Beatrice as Director
1 November 2025
Resigned Trafford, John Allen as Director
18 August 2023
Appointed Bass, Maureen Jane Beatrice as Director
18 August 2023
Appointed Shields, Yvonne Elizabeth as Director
18 July 2023
Appointed Trafford, John Allen as Director
1 November 2022
Resigned House & Son as Corporate Secretary
1 November 2022
Appointed Nmc Property as Corporate Secretary
20 July 2022
Resigned Shields, Laurence as Director
5 July 2022
Appointed Wallis, Malcolm Donald as Director
5 July 2022
Appointed Hughes, Stephen as Director
10 February 2020
Appointed House & Son as Corporate Secretary
10 February 2020
Resigned Hardie, Alexander John Mclaren as Secretary
1 February 2007
Appointed Hardie, Alexander John Mclaren as Secretary
1 February 2007
Appointed Shields, Laurence as Director
31 January 2007
Resigned Hardie, Alexander John Mclaren as Director
31 January 2007
Resigned Hughes, Stephen as Secretary
27 January 2005
Appointed Hardie, Alexander John Mclaren as Director
5 January 2005
Resigned Lillington, Claire as Director
27 January 2003
Appointed Hughes, Stephen as Secretary
27 November 2002
Resigned Frost, Brian John as Secretary
24 November 2000
Appointed Lillington, Claire as Director
24 November 2000
Appointed Frost, Brian John as Secretary
24 November 2000
Resigned Young, Martin Anthony as Secretary
24 November 2000
Resigned Stone, William Frederick as Director
24 November 2000
Resigned Young, Martin Anthony as Director
28 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1999
Appointed London Law Services Limited as Corporate Nominee Director
28 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
28 January 1999
Appointed Young, Martin Anthony as Secretary
28 January 1999
Appointed Stone, William Frederick as Director
28 January 1999
Appointed Young, Martin Anthony 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.
Former controllers (1)
15 June 2022
Ceased Lawrence Sheilds — Has significant influence or control

Financials

Net Assets
£5

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2022 2023 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252023202220212020
Fixed Assets£0
Current Assets£0
Debtors£5£5£5£5
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
11 February 2026Termination of appointment of a director1
11 February 2026Appointment of a secretary2
11 February 2026Termination of appointment of a secretary1
11 February 2026Confirmation statement with no updates27 January 20263
Show all recent filings

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