Rosegardens II Management Company Limited

Active05378581 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Jane Susan Lindsay Smith
Yvonne Peel
Accounts type
Dormant
Region
West Midlands
Address
C/o Principle Estate Services Limited
137 Newhall Street
Birmingham
B3 1SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jane Susan Lindsay
Director · Appointed 1 September 2026
British
Born March 1954 (72)
Peel, Yvonne
Director · Appointed 24 August 2026
British
Born September 1954 (72)
Corporate Secretary · Appointed 18 April 2025
Officer history (14 former)
1 September 2026
Appointed Smith, Jane Susan Lindsay as Director
25 August 2026
Resigned Williams, Brett as Director
24 August 2026
Appointed Peel, Yvonne as Director
27 November 2025
Resigned Heather, Lesley Jane as Director
26 November 2025
Appointed Williams, Brett as Director
18 April 2025
Appointed Principle Estate Services Limited as Corporate Secretary
17 April 2025
Resigned Pennycuick Collins Limited as Corporate Secretary
13 April 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
13 April 2022
Resigned Cannon-Leach, Lyndsey as Secretary
16 December 2021
Resigned Barrett, Paul Anthony as Director
25 October 2021
Resigned Debney, Keith Samuel as Director
24 August 2021
Appointed Heather, Lesley Jane as Director
12 August 2019
Resigned Whitehouse, Deborah as Director
10 August 2017
Resigned Dening, Peter Neville as Secretary
10 August 2017
Appointed Cannon-Leach, Lyndsey as Secretary
13 October 2016
Appointed Whitehouse, Deborah as Director
4 January 2011
Appointed Barrett, Paul Anthony as Director
13 September 2010
Resigned Peel, Yvonne as Director
8 June 2010
Appointed Debney, Keith Samuel as Director
11 September 2008
Appointed Dening, Peter Neville as Secretary
29 January 2008
Resigned Davies, Quentin Adrian Selwyn as Director
29 January 2008
Resigned Davies, Gillian Margaret as Director
29 January 2008
Resigned Davies, Gillian Margaret as Secretary
7 March 2007
Appointed Peel, Yvonne as Director
1 March 2005
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 March 2005
Appointed Davies, Gillian Margaret as Secretary
1 March 2005
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 March 2005
Appointed Davies, Gillian Margaret as Director
1 March 2005
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 March 2005
Appointed Davies, Quentin Adrian Selwyn as Director
1 March 2005
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee 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

Net Assets
£14
Cash
£0

Trend

Net Assets
£0 £5 £10 £15 2021 2022 2023 2024 £14 £14 £14 £14
Balance sheet detail
20242023202220212020
Cash£0£0£0
Net Assets£14£14£14£14
Shareholder Funds£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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