Rosewood Court (Byfleet) Management Company Limited

Active05106129 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Michael Andrew Day
Accounts type
Dormant
Region
South East
Address
171 High Street
Dorking
RH4 1AD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 November 2024
Day, Michael Andrew
Director · Appointed 6 May 2016
British
Born September 1987 (39)
Officer history (12 former)
23 April 2026
Resigned Day, Michael Andrew as Director
22 November 2024
Appointed Patrick Gardner Management Co Ltd as Corporate Secretary
31 October 2024
Resigned Mortimer Secretaries Limited as Corporate Secretary
6 May 2016
Appointed Day, Michael Andrew as Director
6 May 2016
Appointed Day, Michael Andrew as Director
28 June 2015
Resigned Hallett, Lewis William as Director
4 March 2014
Resigned Brown, Philip as Director
4 March 2014
Appointed Hallett, Lewis William as Director
23 January 2014
Resigned Howard, Charlotte Emma Jane as Director
24 April 2006
Appointed Mortimer Secretaries Limited as Corporate Secretary
20 April 2006
Resigned Goodwin, Valerie Barbara as Secretary
20 April 2006
Appointed Brown, Philip as Director
20 April 2006
Appointed Howard, Charlotte Emma Jane as Director
20 April 2006
Resigned Cox, Andrew John as Director
2 November 2005
Resigned Marston, Ian as Director
15 August 2005
Appointed Marston, Ian as Director
10 August 2005
Resigned Poulter, Michael as Director
7 June 2004
Appointed Goodwin, Valerie Barbara as Secretary
7 June 2004
Appointed Cox, Andrew John as Director
7 June 2004
Appointed Poulter, Michael as Director
7 June 2004
Resigned Baxter, Richard Alistair as Secretary
7 June 2004
Resigned Baxter, Richard Alistair as Director
7 June 2004
Resigned Syson, Keith Gordon as Director
20 April 2004
Appointed Baxter, Richard Alistair as Secretary
20 April 2004
Appointed Baxter, Richard Alistair as Director
20 April 2004
Appointed Syson, Keith Gordon 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 30 April 2026 · dormant accounts · dormant

Net Assets
£9
Cash
£9

Trend

Net Assets
£0 £5 £10 2023 2024 2025 2026 £9 £9 £9 £9
Balance sheet detail
2026202520242023
Current Assets£9£9
Cash£9£9
Net Current Assets£9£9
Net Assets£9£9£9£9
Shareholder Funds£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company30 April 2026
23 April 2026Confirmation statement with updates20 April 2026
23 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
15 October 2025Accounts for a dormant company30 April 2025
Show all recent filings

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