Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Rossward Property Management Company Limited
- Incorporated
- 1 October 2007 (19 years)
- Previously known as
- Rossward Property Managementy Company Limited (until 24 October 2007)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Elynor Lucie KamilMarthe Marie Nordby Southall
- Owned by
- Elynor Lucie KamilMarthe Marie Nordby SouthallRichard Alexander Cowan
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 11 Chapel LaneGaddesbyLeicesterLE7 4WB
Officers 5 active
Officer details are public data from the Companies House register.
Cowan, Richard
Secretary · Appointed 1 January 2021
Kamil, Elynor Lucie
Director · Appointed 13 December 2018
English
Born March 1992 (34)
Southall, Marthe Marie Nordby
Secretary · Appointed 26 November 2018
Southall, Marthe Marie Nordby
Director · Appointed 21 November 2018
Norwegian
Born November 1981
British
Born May 1963 (63)
Officer history (9 former)
1 January 2021
Appointed Cowan, Richard as Secretary
17 December 2018
Resigned Garrett, John Raymond as Director
13 December 2018
Appointed Kamil, Elynor Lucie as Director
26 November 2018
Appointed Southall, Marthe Marie Nordby as Secretary
26 November 2018
Resigned Garrett-Lavigne, Laurence as Secretary
21 November 2018
Appointed Southall, Marthe Marie Nordby as Director
21 November 2018
Resigned Nordby, Knut Erik as Director
9 August 2013
Appointed Nordby, Knut Erik as Director
9 August 2013
Resigned Allen, Maria Helen as Director
10 July 2013
Resigned Allen, Maria Helen as Secretary
10 July 2013
Appointed Garrett-Lavigne, Laurence as Secretary
31 October 2009
Appointed Allen, Maria Helen as Secretary
31 October 2009
22 February 2008
Appointed Allen, Maria Helen as Director
22 February 2008
Resigned Bateman, Thomas Andrew as Director
1 October 2007
1 October 2007
1 October 2007
Appointed Bateman, Thomas Andrew as Director
1 October 2007
1 October 2007
1 October 2007
1 October 2007
Appointed Garrett, John Raymond as Director
1 October 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Elynor Lucie Kamil
Individual · Notified 13 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1992 (34)
Marthe Marie Nordby Southall
Individual · Notified 21 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Norwegian
Born November 1981
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Former controllers (2)
17 December 2018
Ceased John Raymond Garrett — Owns 25–50% of shares
21 November 2018
Ceased Knut Erik Nordby — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 19 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 2 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 18 August 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 26 December 2024 | Confirmation statement with no updates | 2 November 2024 |
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