Rosebrae Court Management Company Limited

Active04260555 Private limited company
Incorporated
27 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Michael Fox
Accounts type
Total exemption full
Region
North West
Address
377-379 Hoylake Road
Moreton
Wirral
CH46 0RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2015
Fox, Michael
Director · Appointed 10 April 2003
British
Born March 1941 (85)
Officer history (16 former)
13 October 2026
Resigned Jones, Barry as Director
20 July 2026
Resigned Burcombe, Christopher as Director
23 February 2018
Resigned Mcnulty, Mary Clare as Director
13 September 2016
Appointed Mcnulty, Mary Clare as Director
1 May 2015
Resigned Evans, Robert William as Director
1 February 2015
Resigned Hhl Property Management (UK) Limited as Corporate Secretary
1 February 2015
Appointed Hhl Company Secretaries Limited as Corporate Secretary
2 August 2012
Resigned Evans, Robert William as Director
1 January 2012
Resigned Hhl Property Management Limited as Corporate Secretary
1 January 2012
Appointed Hhl Property Management (UK) Limited as Corporate Secretary
1 August 2011
Appointed Evans, Robert William as Director
12 July 2011
Appointed Evans, Robert William as Director
1 July 2011
Resigned Morgan, Diana Hughes as Director
22 October 2009
Appointed Hhl Property Management Limited as Corporate Secretary
22 October 2009
Resigned Hartshorn, Norma as Secretary
13 May 2009
Appointed Burcombe, Christopher as Director
30 April 2006
Appointed Hartshorn, Norma as Secretary
30 April 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 February 2006
Appointed Morgan, Diana Hughes as Director
4 December 2005
Resigned Graham, Gordon as Director
22 June 2005
Resigned Kaye, Peter Douglas as Director
19 May 2004
Appointed Graham, Gordon as Director
27 August 2003
Resigned Gidman, Andrew as Director
30 April 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 April 2003
Appointed Gidman, Andrew as Director
10 April 2003
Appointed Kaye, Peter Douglas as Director
10 April 2003
Appointed Jones, Barry as Director
10 April 2003
Appointed Fox, Michael as Director
10 April 2003
Resigned Gaskell, Michael John as Director
10 April 2002
Resigned Hamilton, Iain Duncan Hamish as Secretary
27 July 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
27 July 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
27 July 2001
Appointed Hamilton, Iain Duncan Hamish as Secretary
27 July 2001
Appointed Gaskell, Michael John 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 31 December 2025 · total exemption full accounts

Net Assets
£17
Cash
£17

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £17 £17 £17 £17 £17 £17 £17
Balance sheet detail
2025202420232022202120202019
Current Assets£17£17£17£17£17£17£17
Cash£17£17£17£17£17£17£17
Net Current Assets£17£17£17£17£17£17£17
Net Assets£17£17£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
19 June 2026Total exemption full accounts31 December 2025
31 July 2025Confirmation statement with updates27 July 2025
1 May 2025Total exemption full accounts31 December 2024
30 July 2024Confirmation statement with updates27 July 2024
Show all recent filings

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