Rosemary House Limited

Active05416444 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Other accommodation (55900)
Directors
Rodger George John Sterratt
Gillian Sian Gwyther
David John Kelly
Accounts type
Micro entity
Region
South East
Address
Apartment 3 Rosemary House Botley Road
Swanwick
Southampton
SO31 1BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Sterratt, Rodger George John
Director · Appointed 16 July 2025
British
Born October 1940 (86)
Gwyther, Gillian Sian
Director · Appointed 7 July 2025
British
Born August 1959 (67)
Kelly, David John
Director · Appointed 7 July 2025
British
Born November 1953
Rosedon, April
Director · Appointed 7 July 2025
British
Born April 1955 (71)
Director · Appointed 14 March 2013
British
Born March 1956 (70)
Director · Appointed 17 July 2012
British
Born June 1963 (63)
Vaughan, Julia Astrid
Director · Appointed 17 July 2012
British
Born May 1961 (65)
Officer history (15 former)
27 September 2025
Resigned Crozier, Francis Robert as Director
16 July 2025
Appointed Sterratt, Rodger George John as Director
7 July 2025
Appointed Gwyther, Gillian Sian as Director
7 July 2025
Appointed Kelly, David John as Director
7 July 2025
Appointed Rosedon, April as Director
31 March 2023
Resigned Champion, Diana Marie as Secretary
7 March 2020
Resigned Baker, Alan William as Director
27 November 2018
Resigned Butcher, Mark as Director
1 January 2018
Appointed Champion, Diana Marie as Secretary
1 January 2016
Resigned Egan, Carole Mary as Director
14 March 2013
Appointed Butcher, Mark as Director
14 March 2013
Appointed Robinson, Richard Ian as Director
25 January 2013
Resigned Dodgson, Terence Edwin, Dr as Director
3 August 2012
Resigned Butcher, Mark as Director
17 July 2012
Appointed Vaughan, Julia Astrid as Director
17 July 2012
Appointed Baker, Alan William as Director
17 July 2012
Appointed Jacca, Grace as Director
17 July 2012
Appointed Crozier, Francis Robert as Director
17 July 2012
Resigned Baker, Alan William as Secretary
17 July 2012
Appointed Egan, Carole Mary as Director
17 July 2012
Appointed Vaughan, Julia Astrid as Director
17 July 2012
Resigned Vaughan, Julia Astrid as Director
22 January 2011
Appointed Butcher, Mark as Director
10 January 2011
Resigned Vaughan, Julia Astrid as Director
16 September 2009
Appointed Vaughan, Julia Astrid as Director
16 September 2009
Resigned Jacca, Grace as Director
13 May 2008
Appointed Jacca, Grace as Director
13 May 2008
Appointed Dodgson, Terence Edwin, Dr as Director
13 May 2008
Appointed Baker, Alan William as Secretary
13 May 2008
Resigned Dugdale, Jeremy as Director
13 May 2008
Resigned Dugdale, Bebe as Secretary
13 May 2008
Resigned Dugdale, Robert Arthur as Director
14 October 2006
Appointed Dugdale, Jeremy as Director
6 April 2005
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
6 April 2005
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
6 April 2005
Appointed Dugdale, Bebe as Secretary
6 April 2005
Appointed Dugdale, Robert Arthur 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 31 March 2025 · micro entity accounts

Net Assets
£90,999
Current Ratio
16.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £52,638 £63,033 £73,374 £84,906 £90,999
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£96,724£90,672£78,368£67,486£59,168
Creditors (< 1 year)£5,725£5,766£4,994£4,453£6,530
Creditors (> 1 year)£0£0£0
Net Current Assets£90,999£84,906£73,374£63,033£52,638
Net Assets£90,999£84,906£73,374£63,033£52,638
Shareholder Funds£90,999£84,906£73,374£63,033£52,638

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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