Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Rosedale Letting Agents Limited
- Incorporated
- 4 April 2011 (15 years)
- Previously known as
- Reborn Property Agents Limited (until 17 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Aitchison, Paul Leonard
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
Australian
Born July 1979 (47)
Director · Appointed 31 July 2023
British
Born June 1983 (43)
Director · Appointed 31 July 2023
Also at Robson Property Management Limited, Acorn Land & Strategic Property Division Limited, Northfield Estates Limited (proposed for strike-off) · more companies
British
Born July 1962 (64)
Officer history (4 former)
31 July 2023
Appointed Aitchison, Paul Leonard as Secretary
31 July 2023
31 July 2023
31 July 2023
31 July 2023
Resigned Drew, Jeremy as Director
31 July 2023
Resigned Reilly, Joseph Martin as Director
31 July 2023
Resigned Norfolk, Hayley Pamela as Director
31 July 2023
Resigned Norfolk, Warren as Director
31 December 2011
Appointed Drew, Jeremy as Director
3 December 2011
Appointed Reilly, Joseph Martin as Director
4 April 2011
Appointed Norfolk, Hayley Pamela as Director
4 April 2011
Appointed Norfolk, Warren as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01690574
Former controllers (2)
31 July 2023
Ceased Jeremy Drew — Owns 25–50% of shares
31 July 2023
Ceased Hayley Pamela Norfolk — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £287,651
- up £3,417 (1%)
- Cash
- £209,498
- down £55,871 (21%)
- Employees
- 16
- no change
- Debt Ratio
- 43%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £294,170 | £302,323 | £312,323 |
| Current Assets | £209,498 | £262,613 | £115,541 |
| Debtors | £0 | (£2,756) | £20,000 |
| Cash | £209,498 | £265,369 | £95,541 |
| Creditors (< 1 year) | £61,039 | £111,303 | £57,524 |
| Creditors (> 1 year) | £154,978 | £169,399 | £179,248 |
| Net Current Assets | £148,459 | £151,310 | £58,017 |
| Net Assets | £287,651 | £284,234 | £191,092 |
| Shareholder Funds | £287,651 | £284,234 | £191,092 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Accounts filing | |||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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