Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Rosebank House Limited
- Incorporated
- 15 December 2008 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Harvey Lewis James FennellSusan Elizabeth Young
- Controlled by
- Sheila Anne Conway
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19 Adelaide SquareWindsorSL4 2AQ
Officers 5 active
Officer details are public data from the Companies House register.
Fennell, Harvey Lewis James
Director · Appointed 30 November 2024
British
Born June 1996 (30)
Young, Susan Elizabeth
Director · Appointed 9 October 2017
British
Born March 1964 (62)
Conway, Sheila Anne
Secretary · Appointed 7 September 2015
Director · Appointed 7 September 2015
British
Born February 1957 (69)
Conway, Sheila Anne
Director · Appointed 7 September 2015
British
Born July 1956 (70)
Officer history (6 former)
5 November 2025
Resigned Bellini, Peter Francis as Director
25 October 2025
Resigned Lant, Jean Sylvia as Director
30 November 2024
Appointed Fennell, Harvey Lewis James as Director
9 October 2021
Resigned Nelson, Karin as Director
9 October 2017
Appointed Young, Susan Elizabeth as Director
9 October 2017
Appointed Nelson, Karin as Director
7 September 2015
7 September 2015
Appointed Conway, Sheila Anne as Director
7 September 2015
7 September 2015
Appointed Conway, Sheila Anne as Secretary
15 December 2008
15 December 2008
15 December 2008
15 December 2008
15 December 2008
15 December 2008
Appointed Lant, Jean Sylvia as Director
15 December 2008
Appointed Bellini, Peter Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sheila Anne Conway
Individual · Notified 14 December 2016
Has significant influence or control
British
Born July 1956 (70)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £398
- Cash
- £794
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £794 | £607 | £2,048 | £2,598 | £4,590 | £3,556 | |
| Cash | £794 | £607 | |||||
| Creditors (< 1 year) | £396 | £0 | £114 | ||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £398 | £211 | £1,652 | £2,598 | £4,590 | £3,442 | |
| Net Assets | £398 | £211 | £1,652 | £2,202 | £4,194 | £3,076 | |
| Shareholder Funds | £1,652 | £2,202 | £4,194 | £3,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 5 November 2025 | Termination of appointment of a director | |||
| 25 October 2025 | Termination of appointment of a director | |||
| 19 February 2025 | Total exemption full accounts | 31 December 2024 |
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