Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Roseneath Owners Managing Limited
- Incorporated
- 18 July 2006 (20 years)
- Previously known as
- Gordons112 Limited (until 3 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Leigh CollingbourneShannon HirstHui-Hsin Hsu
- Owned by
- Shannon HirstHui-Hsin Hsu
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 RoseneathStation RoadFarncombeGU7 3NF
Officers 3 active
Officer details are public data from the Companies House register.
Collingbourne, Leigh
Director · Appointed 21 March 2020
British
Born February 1985 (41)
Hirst, Shannon
Director · Appointed 21 March 2020
British
Born September 1984 (42)
Hsu, Hui-Hsin
Director · Appointed 21 January 2019
Chinese
Born October 1981 (45)
Officer history (9 former)
17 May 2024
4 March 2021
21 March 2020
Appointed Collingbourne, Leigh as Director
21 March 2020
Appointed Hirst, Shannon as Director
21 January 2019
Appointed Hsu, Hui-Hsin as Director
21 January 2019
Resigned Carrera, Zeltia as Director
21 January 2019
2 November 2012
Appointed Carrera, Zeltia as Director
2 November 2012
Resigned Comrie, Lee Ann as Director
14 September 2010
Resigned Flashman, Sarah Louise as Director
14 September 2010
26 November 2007
18 July 2007
Appointed Comrie, Lee Ann as Director
9 July 2007
Appointed Flashman, Sarah Louise as Director
20 February 2007
20 February 2007
20 February 2007
20 February 2007
20 February 2007
18 July 2006
18 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shannon Hirst
Individual · Notified 29 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1984 (42)
Hui-Hsin Hsu
Individual · Notified 21 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born October 1981 (45)
Former controllers (2)
17 May 2024
Ceased Richard Mccarthy — Owns 25–50% of shares
20 March 2023
Ceased Leigh Collingbourne — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£53)
- Cash
- £10
- Debt Ratio
- 110%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £510 | £591 | £852 | £783 | £2,717 | ||
| Debtors | £500 | £500 | £140 | £0 | £360 | ||
| Cash | £10 | £91 | £712 | £432 | £783 | £2,357 | £2,291 |
| Creditors (< 1 year) | £576 | £516 | £706 | £444 | £3,011 | £1,080 | |
| Net Current Assets | (£54) | £15 | £336 | (£274) | £339 | (£294) | £1,211 |
| Net Assets | (£53) | ||||||
| Shareholder Funds | £16 | £337 | (£273) | £340 | (£293) | £1,212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Replacement filing for the appointment of a director | |||
| 27 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 August 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 4 March 2025 | Total exemption full accounts | 31 December 2024 |
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