Rosewood Apartments (Calne) Management Company Limited

Active05228912 Private company limited by guarantee
Incorporated
13 September 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Small
Region
South West
Address
Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
10 February 2026
Appointed Fps Group Services Limited as Corporate Director
1 November 2024
Appointed Fps Group Services Limited as Corporate Secretary
31 October 2024
Resigned Fps Group Services Limited as Corporate Secretary
18 July 2023
Appointed Mcgann, Niall as Director
18 July 2023
Resigned Robson, Geoffrey as Director
21 October 2018
Resigned Shackleton, Anthony Ernest as Director
23 January 2018
Appointed Shackleton, Anthony Ernest as Director
6 January 2012
Appointed Robson, Geoffrey as Director
29 June 2011
Resigned Ridgway, Alia Gerbrecht as Director
30 June 2010
Resigned Day, Craig as Director
16 September 2009
Resigned Beale, Michael Shaun as Director
16 September 2009
Appointed Ridgway, Alia Gerbrecht as Director
24 April 2009
Resigned Butcher, Brian Michael as Director
30 June 2008
Resigned Pitman, Jodie Louise as Director
17 December 2007
Resigned Beck, Lucy Catherine as Director
18 October 2007
Appointed Fps Group Services Limited as Corporate Secretary
18 October 2007
Appointed Beale, Michael Shaun as Director
18 October 2007
Appointed Day, Craig as Director
18 October 2007
Appointed Beck, Lucy Catherine as Director
18 October 2007
Appointed Butcher, Brian Michael as Director
18 October 2007
Resigned Roche, Steven James as Director
18 October 2007
Appointed Pitman, Jodie Louise as Director
18 October 2007
Resigned Male, Gary Arthur as Director
18 October 2007
19 March 2007
Resigned Goldsmith, Nicola as Director
12 March 2007
Appointed Roche, Steven James as Director
13 September 2004
Appointed Hertford Company Secretaries Limited as Corporate Secretary
13 September 2004
Appointed Hertford Company Secretaries Limited as Corporate Director
13 September 2004
Resigned Hertford Company Secretaries Limited as Corporate Director
13 September 2004
Appointed Goldsmith, Nicola as Director
13 September 2004
Resigned Cpm Asset Management Limited as Corporate Director
13 September 2004
13 September 2004
Appointed Cpm Asset Management Limited as Corporate Director
13 September 2004
Appointed Male, Gary Arthur as Director
13 September 2004
Resigned Hertford Company Secretaries Limited 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.
Former controllers (1)
18 July 2023
Ceased Persimmon Homes Limited — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£0£1,323£1,107
Creditors (< 1 year)£0£1,323£1,107

Filings 96

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
9 September 2026Accounts for a small company31 December 2025
10 February 2026Appointment of a director
24 September 2025Accounts for a small company31 December 2024
15 September 2025Confirmation statement with no updates13 September 2025
Show all 96 filings

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