Rosewood (Ascot) Management Limited

Active07393102 Private limited company
Incorporated
30 September 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Alun Pope
Christine Anne Hester Marshalsay
Griffith Mccallum Marshalsay
Accounts type
Micro entity
Region
South East
Address
4 Rosewood
Burleigh Road
Ascot
SL5 7LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 11 active

Officer details are public data from the Companies House register.

Pope, David Alun
Director · Appointed 26 October 2026
British
Born February 1970 (56)
Marshalsay, Christine Anne Hester
Director · Appointed 3 April 2023
British
Born March 1953 (73)
Marshalsay, Griffith Mccallum
Director · Appointed 1 April 2023
British
Born December 1951 (74)
Howison, Simon
Secretary · Appointed 5 January 2023
Shah, Manharlal Ramji
Director · Appointed 7 July 2022
British
Born April 1943 (83)
Shah, Maureen
Director · Appointed 7 July 2022
British
Born February 1947 (79)
Aikman, Marilyn Janet
Director · Appointed 12 June 2017
British
Born June 1952 (74)
Howison, Simon
Director · Appointed 29 May 2012
British
Born July 1951 (75)
Director · Appointed 30 January 2012
British
Born September 1963 (63)
Director · Appointed 31 October 2011
British
Born May 1947 (79)
Director · Appointed 1 June 2011
British
Born June 1957 (69)
Officer history (17 former)
26 October 2026
Appointed Pope, David Alun as Director
7 September 2026
Resigned Hawton, David Cecil as Director
3 April 2023
Appointed Marshalsay, Christine Anne Hester as Director
1 April 2023
Appointed Marshalsay, Griffith Mccallum as Director
1 April 2023
Resigned Parfitt, Betty Kwai Mee as Director
5 January 2023
Appointed Howison, Simon as Secretary
5 January 2023
Resigned Kingston, Jane Sarah May as Secretary
7 July 2022
Appointed Shah, Maureen as Director
7 July 2022
Appointed Shah, Manharlal Ramji as Director
7 July 2022
Resigned Hans, Talvinder Singh as Director
7 July 2022
Resigned Hans, Amardip Kaur as Director
21 March 2018
Resigned Gifford, Mark Anthony as Director
21 March 2018
Resigned Gifford, Julie Louise as Director
21 March 2018
Appointed Parfitt, Betty Kwai Mee as Director
19 December 2017
Resigned Gifford, Julie as Secretary
19 December 2017
Appointed Kingston, Jane Sarah May as Secretary
27 October 2017
Resigned Scott-Howison, Jacqueline as Director
12 June 2017
Appointed Aikman, Marilyn Janet as Director
12 June 2017
Resigned Burdge, Evelyn Margaret as Director
14 July 2016
Appointed Hans, Talvinder Singh as Director
14 July 2016
Appointed Hans, Amardip Kaur as Director
14 July 2016
Resigned Holliday, Susan as Director
21 September 2014
Appointed Hawton, David Cecil as Director
4 September 2014
Resigned Elliott, Andrew as Director
24 April 2013
Appointed Gifford, Julie as Secretary
24 April 2013
Resigned Orchard Lettings as Corporate Secretary
26 July 2012
Appointed Orchard Lettings as Corporate Secretary
29 May 2012
Appointed Howison, Simon as Director
29 May 2012
Appointed Scott-Howison, Jacqueline as Director
28 May 2012
Resigned Gardiner, Eugene Simon as Director
6 February 2012
Appointed Gardiner, Eugene Simon as Director
30 January 2012
Appointed Gedge, Steven Carl as Director
30 January 2012
Resigned Murtagh, Maureen Geraldine as Secretary
30 January 2012
Resigned Searle, Catherine Margaret as Director
30 January 2012
Resigned Murtagh, Maureen Geraldine as Director
2 December 2011
Appointed Burdge, Evelyn Margaret as Director
25 November 2011
Appointed Holliday, Susan as Director
16 November 2011
Appointed Gifford, Julie Louise as Director
16 November 2011
Appointed Gifford, Mark Anthony as Director
31 October 2011
Appointed Aikman, Alastair Alan, Dr. as Director
1 June 2011
Appointed Kingston, Jane Sarah May as Director
14 April 2011
Appointed Elliott, Andrew as Director
24 January 2011
Appointed Murtagh, Maureen Geraldine as Secretary
30 September 2010
Appointed Murtagh, Maureen Geraldine as Director
30 September 2010
Appointed Searle, Catherine Margaret 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

Net Assets
£8
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2022 2023 2024 £8 £8 £8
Balance sheet detail
202420232022
Fixed Assets£0£0
Current Assets£12,099£10,291£10,169
Creditors (< 1 year)£12,091£2,283£2,161
Creditors (> 1 year)£0£8,000£8,000
Net Current Assets£8£8,008£8,008
Net Assets£8£8£8
Shareholder Funds£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Confirmation statement with updates2 September 2026
13 August 2026Micro company accounts31 December 2025
2 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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