Rozel House (WSM) Management Company Limited

Active05180611 Private company limited by guarantee
Incorporated
15 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Lyndon Arthur Whitehouse
John Hector Hastie
Accounts type
Dormant
Region
South West
Address
Development Managers Office
Avonlea Court Cloverdale Drive
Longwell Green
Bristol
BS30 9UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born December 1956 (69)
Corporate Secretary · Appointed 1 April 2024
Whitehouse, Lyndon Arthur
Director · Appointed 10 August 2017
British
Born November 1958
Hastie, John Hector
Director · Appointed 4 August 2015
British
Born December 1952 (73)
Officer history (23 former)
2 July 2026
Resigned Jefferey, Elizabeth Mary as Director
13 February 2026
Resigned Moran, Michael John as Director
28 May 2025
Appointed Mylchreest, Anthony John as Director
6 August 2024
Resigned Dewland, Michael William as Director
13 June 2024
Resigned Fewings, Peter Trenchard as Director
16 April 2024
Appointed Fewings, Peter Trenchard as Director
1 April 2024
Appointed Lancaster Brooks Property Management Limited as Corporate Secretary
31 March 2024
Resigned Dna Property Management Services as Corporate Secretary
24 January 2024
Resigned Golledge, Stephen Michael as Director
18 May 2023
Appointed Dewland, Michael William as Director
1 January 2023
Appointed Dna Property Management Services as Corporate Secretary
31 December 2022
Resigned Pennycuick Collins Limited as Corporate Secretary
16 March 2022
Resigned Mackenzie, Andrew James as Director
3 March 2022
Appointed Golledge, Stephen Michael as Director
5 September 2021
Appointed Jefferey, Elizabeth Mary as Director
16 April 2021
Appointed Pennycuick Collins Limited as Corporate Secretary
15 April 2021
Resigned Bns Services Ltd as Corporate Secretary
20 June 2018
Resigned Williams, David Robert as Director
16 October 2017
Resigned Biggin, Roger as Director
10 August 2017
Appointed Whitehouse, Lyndon Arthur as Director
1 August 2016
Resigned Williams, Sian as Director
23 July 2016
Appointed Moran, Michael John as Director
4 August 2015
Appointed Hastie, John Hector as Director
16 May 2014
Resigned Rahman, Margaret Theresa Zulaikha as Director
2 January 2013
Resigned Wong, Solomon as Director
28 June 2011
Appointed Williams, David Robert as Director
28 July 2010
Appointed Williams, Sian as Director
26 July 2010
Appointed Rahman, Margaret Theresa Zulaikha as Director
30 January 2010
Resigned Williams, Colin Cecil as Secretary
30 January 2010
Appointed Bns Services Ltd as Corporate Secretary
1 January 2010
Resigned Steele, Raymond as Director
21 May 2009
Resigned Kirkhope, John as Director
31 March 2009
Appointed Mackenzie, Andrew James as Director
31 March 2009
Appointed Steele, Raymond as Director
8 January 2009
Appointed Wong, Solomon as Director
14 March 2008
Resigned Ware, Louise Elizabeth as Director
18 September 2007
Appointed Kirkhope, John as Director
18 September 2007
Appointed Biggin, Roger as Director
28 March 2007
Resigned Eales, Peter Stafford as Director
28 March 2007
Resigned Eales, Peter Stafford as Secretary
14 March 2007
Resigned Schwartz, Vincent Anthony as Director
3 April 2006
Appointed Ware, Louise Elizabeth as Director
31 March 2006
Resigned Hardingham, Sheila Mary as Director
8 November 2005
Resigned Kirkhope, John as Director
8 November 2005
Appointed Kirkhope, John as Director
7 December 2004
Appointed Schwartz, Vincent Anthony as Director
10 September 2004
Appointed Williams, Colin Cecil as Secretary
15 July 2004
Appointed Hardingham, Sheila Mary as Director
15 July 2004
Appointed Eales, Peter Stafford as Secretary
15 July 2004
Appointed Eales, Peter Stafford 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

Net Assets
£0

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £48,424 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£104,864
Creditors (< 1 year)£63,421
Net Current Assets£0£51,651
Net Assets£0£0£0£0£0£48,424
Shareholder Funds£0£0£0£0£48,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Termination of appointment of a director
24 March 2026Confirmation statement with no updates22 March 2026
16 February 2026Termination of appointment of a director
6 September 2025Accounts for a dormant company31 December 2024
29 May 2025Appointment of a director
Show all recent filings

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