Roslin Hall Freehold Limited

Active04440929 Private company limited by guarantee
Incorporated
16 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Adre Burke
Andrew Russell
Accounts type
Total exemption full
Region
South West
Address
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
British
Born October 1965 (61)
Burke, Adre
Director · Appointed 21 March 2024
British
Born June 1973 (53)
Corporate Secretary · Appointed 1 September 2023
Russell, Andrew
Director · Appointed 3 August 2021
British
Born March 1960 (66)
Officer history (35 former)
24 December 2025
Resigned Adamson, Edward Thomas Oliver as Director
5 December 2024
Appointed Colgrave, Barbara Elizabeth as Director
4 October 2024
Resigned Tehrani, Bahram Tabandeh as Director
21 March 2024
Appointed Burke, Adre as Director
6 March 2024
Resigned Gillo, Frederick John as Director
1 September 2023
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
30 August 2023
Resigned Owens, Stephen Trevor as Secretary
27 February 2023
Appointed Gillo, Frederick John as Director
3 August 2021
Appointed Russell, Andrew as Director
3 April 2021
Resigned Barnes, Jamie as Director
4 June 2020
Appointed Adamson, Edward Thomas Oliver as Director
21 May 2020
Resigned Monty, Michael Laurence as Director
30 January 2020
Resigned Baker, Jayne as Director
3 January 2020
Appointed Barnes, Jamie as Director
8 April 2019
Resigned Adamson, Edward Thomas Oliver as Director
17 January 2019
Resigned Scadding, Graham as Director
11 January 2019
Appointed Tehrani, Bahram Tabandeh as Director
1 June 2017
Appointed Adamson, Edward Thomas Oliver as Director
16 March 2017
Resigned Long, Reginald Frederick as Director
29 March 2016
Resigned Winograd, Derek as Director
23 February 2016
Resigned Ward, Robert Stanley as Director
23 July 2015
Resigned Mellery-Pratt, Anthony John as Secretary
22 July 2015
Appointed Owens, Stephen Trevor as Secretary
13 March 2015
Appointed Baker, Jayne as Director
13 March 2015
Appointed Scadding, Graham as Director
13 March 2015
Resigned Markham, Ruth as Director
13 March 2015
Resigned Lever, Harold Alan as Director
13 March 2015
Appointed Long, Reginald Frederick as Director
10 March 2015
Resigned Fallon, Michael Thomas as Director
13 February 2015
Appointed Winograd, Derek as Director
4 February 2015
Resigned Wang, Xin Yue as Director
2 February 2015
Appointed Monty, Michael Laurence as Director
28 April 2014
Resigned Monty, Michael Laurence as Director
17 February 2014
Appointed Ward, Robert Stanley as Director
28 March 2013
Resigned Ward, Robert Stanley as Director
8 February 2013
Appointed Fallon, Michael Thomas as Director
8 February 2013
Resigned Cafe, Raymond Charles Henry as Director
8 February 2013
Resigned Farmer, Tony as Director
8 February 2013
Appointed Wang, Xin Yue as Director
8 February 2013
Resigned Evans, Alec James as Director
8 February 2013
Appointed Monty, Michael Laurence as Director
7 June 2012
Resigned Welch, Patricia Denise as Director
15 February 2012
Resigned Jenkins, David Robert as Secretary
15 February 2012
Appointed Mellery-Pratt, Anthony John as Secretary
3 February 2012
Resigned Monty, Michael Laurence as Director
3 February 2012
Resigned Fallon, Michael Thomas as Director
3 August 2010
Appointed Welch, Patricia Denise as Director
3 March 2010
Appointed Evans, Alec James as Director
18 February 2010
Appointed Fallon, Michael Thomas as Director
25 June 2009
Resigned Goldenberg, Lily as Director
1 April 2009
Resigned Kelleway, Caroline as Secretary
20 March 2009
Appointed Monty, Michael Laurence as Director
20 March 2009
Appointed Markham, Ruth as Director
19 March 2009
Appointed Jenkins, David Robert as Secretary
22 September 2008
Resigned Bradley, Vivien June as Director
1 July 2007
Appointed Lever, Harold Alan as Director
13 July 2006
Appointed Ward, Robert Stanley as Director
23 June 2006
Appointed Bradley, Vivien June as Director
23 June 2006
Resigned Stern, Esther as Director
23 June 2006
Appointed Cafe, Raymond Charles Henry as Director
26 May 2006
Resigned Lever, Harold Alan as Secretary
10 April 2006
Resigned Markham, Ruth as Director
26 October 2005
Resigned Soloway, Malcolm Lewis as Director
19 April 2005
Appointed Stern, Esther as Director
19 April 2005
Appointed Farmer, Tony as Director
19 April 2005
Appointed Goldenberg, Lily as Director
19 April 2005
Appointed Markham, Ruth as Director
15 April 2005
Appointed Kelleway, Caroline as Secretary
16 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 May 2002
Appointed Soloway, Malcolm Lewis as Director
16 May 2002
Appointed Lever, Harold Alan as Secretary

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 September 2025 · total exemption full accounts

Net Assets
£20,777

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £9,449 £9,449 £12,449 £20,777 £20,777
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Debtors£24,171£24,171£15,843£12,843£12,843
Creditors (> 1 year)£3,395£3,395£3,395£3,395£3,395£3,395
Net Current Assets£24,171£24,171£15,843£12,843£12,843
Net Assets£20,777£20,777£12,449£9,449£9,449
Shareholder Funds£20,777£20,777£12,449£9,449£9,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates16 May 2026
5 February 2026Total exemption full accounts30 September 2025
5 January 2026Termination of appointment of a director
23 May 2025Confirmation statement with no updates16 May 2025
10 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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