Rose Meadow (West End) Management Company Limited

Active05090885 Private limited company
Incorporated
1 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Miranda Sophia Stewart Culnane
Srinivas Shetty
James Alexander Castle
Accounts type
Micro entity
Region
South East
Address
1 Rose Meadow
West End
Woking
GU24 9LB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Culnane, Miranda Sophia Stewart
Director · Appointed 18 May 2026
British
Born March 1961 (65)
Shetty, Srinivas
Director · Appointed 22 June 2025
British
Born November 1973
Andrews, Martin John
Secretary · Appointed 14 August 2024
Castle, James Alexander
Director · Appointed 23 February 2022
British
Born May 1992 (34)
Andrews, Martin John
Director · Appointed 20 July 2018
British
Born March 1957 (69)
Whitcher, Simone
Director · Appointed 30 May 2016
British
Born February 1967 (59)
Chang, Rise
Director · Appointed 14 April 2014
British
Born July 1981 (45)
Fox Morris, Danielle Louise
Director · Appointed 25 January 2008
British
Born August 1981 (45)
Walters, Charlotte Louise
Director · Appointed 7 April 2006
British
Born November 1975
Officer history (15 former)
18 May 2026
Appointed Culnane, Miranda Sophia Stewart as Director
2 December 2025
Resigned Irving, Gary Maine as Director
22 June 2025
Appointed Shetty, Srinivas as Director
26 May 2025
Resigned Swallow, Mark, Dr as Director
14 August 2024
Appointed Andrews, Martin John as Secretary
14 August 2024
Resigned Swallow, Mark, Dr as Secretary
23 February 2022
Appointed Castle, James Alexander as Director
23 February 2022
Resigned Ing, Jason James as Director
20 July 2018
Appointed Andrews, Martin John as Director
20 July 2018
Resigned Coomasaru, Sarah Elizabeth, Dr as Director
30 May 2016
Appointed Whitcher, Simone as Director
20 April 2016
Resigned Boast, Amanda Louise as Director
19 April 2016
Appointed Swallow, Mark, Dr as Secretary
19 April 2016
Resigned Boast, Amanda Louise as Secretary
14 April 2014
Resigned Weller, Stehen Edward as Director
14 April 2014
Appointed Chang, Rise as Director
25 January 2008
Appointed Boast, Amanda Louise as Secretary
25 January 2008
Resigned Wake, Garry as Director
25 January 2008
Resigned Wake, Garry as Secretary
25 January 2008
Appointed Fox Morris, Danielle Louise as Director
7 April 2006
Appointed Irving, Gary Maine as Director
7 April 2006
Appointed Wake, Garry as Secretary
7 April 2006
Appointed Ing, Jason James as Director
7 April 2006
Appointed Walters, Charlotte Louise as Director
7 April 2006
Appointed Swallow, Mark, Dr as Director
7 April 2006
Appointed Boast, Amanda Louise as Director
7 April 2006
Appointed Wake, Garry as Director
7 April 2006
Appointed Weller, Stehen Edward as Director
7 April 2006
Appointed Coomasaru, Sarah Elizabeth, Dr as Director
7 April 2006
Resigned Jordan, Derek Roger as Director
7 April 2006
Resigned Jordan, Alexander Clifford as Director
1 April 2006
Resigned Jordan, Irene Pamela as Secretary
1 April 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
1 April 2004
Appointed Jordan, Irene Pamela as Secretary
1 April 2004
Resigned Stl Directors Ltd as Corporate Director
1 April 2004
Appointed Jordan, Alexander Clifford as Director
1 April 2004
Appointed Stl Directors Ltd as Corporate Director
1 April 2004
Appointed Jordan, Derek Roger as Director
1 April 2004
Resigned Stl Secretaries Ltd as Corporate 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 April 2025 · micro entity accounts

Net Assets
£1,144

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,651 £1,892 £901 £879 £931 £1,144
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,136£923£871£893£1,884£1,643
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,136£923£871£893£1,884£1,643
Net Assets£1,144£931£879£901£1,892£1,651
Shareholder Funds£1,144£931£879£901£1,892£1,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates22 May 2026
18 May 2026Appointment of a director
18 January 2026Termination of appointment of a director
17 January 2026Micro company accounts30 April 2025
22 June 2025Appointment of a director
Show all recent filings

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