Roseville (Moreton-In-Marsh) Limited

Active06244190 Private company limited by guarantee
Incorporated
11 May 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Thomas Henry Robertson
John Griffiths
Amy Victoria Heys
Accounts type
Micro entity
Region
South East
Address
Regent House Business Centre
13-15 George Street
Aylesbury
HP20 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 October 2024
Robertson, Thomas Henry
Director · Appointed 11 May 2024
British
Born October 1978 (48)
Griffiths, John
Director · Appointed 12 March 2024
British
Born August 1964 (62)
Heys, Amy Victoria
Director · Appointed 16 October 2014
British
Born November 1974
Officer history (7 former)
29 October 2024
Resigned Willmore, Victoria as Secretary
29 October 2024
Appointed Foster Kemp Company Services Ltd as Corporate Secretary
26 June 2024
Resigned Dallow, Stephen Trevor as Director
11 May 2024
Appointed Robertson, Thomas Henry as Director
12 March 2024
Appointed Griffiths, John as Director
12 March 2024
Resigned Roberts, Paul Graham as Director
19 February 2024
Resigned Roberts, Paul Graham as Secretary
19 February 2024
Appointed Willmore, Victoria as Secretary
16 October 2014
Appointed Heys, Amy Victoria as Director
11 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director
11 May 2007
Appointed Swift Incorporations Limited as Corporate Director
11 May 2007
Resigned Swift Incorporations Limited as Corporate Director
11 May 2007
Appointed Roberts, Paul Graham as Secretary
11 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 2007
Appointed Roberts, Paul Graham as Director
11 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2007
Appointed Dallow, Stephen Trevor as Director
11 May 2007
Appointed Swift Incorporations 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2024 2025 £8,079 £10,406 £4,315 £0
Balance sheet detail
202520242024202320212020
Current Assets£0£5,652£5,121£5,755£10,886£8,479
Creditors (< 1 year)£0£1,337£2,292£3,300£480£400
Net Current Assets£0£4,315£10,406£8,079
Net Assets£0£4,315£10,406£8,079
Shareholder Funds£0£4,315£2,829£2,455£10,406£8,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts31 December 2025
14 May 2026Confirmation statement with no updates6 May 2026
12 May 2026Director's details changed
3 September 2025Micro company accounts31 December 2024
6 May 2025Confirmation statement with no updates6 May 2025
Show all recent filings

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