Company information:
Roselle Management Limited (No: 02411264)
Address: 1 OAKFIELD HOUSE, 15 BANK STREET, MALVERN, WR14 2JG, ENGLAND
Status: Active
Incorporated: 08-Apr-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 98000 - Residents property management
Current Director: DOROTHY ANNE CRAIG ( DOB: May-1950 From: Aug-2022 )
Current Director: NICHOLA ELIZABETH MAY ( From: Jul-2019 )
Current Director: HELEN SUSAN WINGFIELD PAIN ( DOB: Nov-1942 From: Feb-2000 )
Current Director: LOUISE JANE ROUSE ( DOB: Feb-2003 From: May-2023 )
Current Director: JORDAN GEORGE WATKINS ( DOB: Oct-2000 From: May-2023 )
Resigned Director: JAMIE MORGAN CORR ( DOB: Aug-1973 From: Mar-1995 To: Feb-2001 )
Resigned Director: BERYL IRIS HICKLING ( From: Aug-1991 To: Mar-1995 )
Resigned Director: HELEN SUSAN WINGFIELD PAIN ( DOB: Nov-1942 From: Feb-2000 To: Jul-2019 )
Resigned Director: SUSAN MICHELLE PARKES ( From: May-2002 To: Jun-2016 )
Resigned Director: ANDREW PLANT ( From: Jul-1998 To: Feb-2000 )
Resigned Director: JENNIFER MARGARET ROBINSON ( From: Mar-2001 To: May-2002 )
Resigned Director: SALLY ANN SHEPPARD ( DOB: Oct-1948 From: Jun-2016 To: Oct-2019 )
Resigned Director: JOHN ANTHONY SOMERS ( From: Aug-1991 To: Jul-1998 )
Resigned Secretary: JAMIE MORGAN CORR ( DOB: Aug-1973 From: Jul-1998 To: Aug-2000 )
Resigned Secretary: BERYL IRIS HICKLING ( From: Aug-1991 To: Mar-1995 )
Resigned Secretary: HELEN SUSAN WINGFIELD PAIN ( DOB: Nov-1942 From: Feb-2000 To: Jul-2006 )
Resigned Secretary: SUSAN MICHELLE PARKES ( From: Jul-2006 To: Jun-2016 )
Resigned Secretary: JOHN ANTHONY SOMERS ( From: Mar-1995 To: Jul-1998 )
Persons of Significant Control:
Ms Nichola Elizabeth May, Flat 1 Oakfield House 15 Bank Street, Malvern, WR14 2JG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-01)
Ms Sally Ann Sheppard, 1 Oakfield House 15 Bank Street, Malvern, WR14 2JG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2019-08-21)
Miss Jayne Ann Hopkinson, 18 Lygon Bank, Malvern, WR14 2JF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-16, Ceased: 2022-05-31)
Mrs Helen Susan Wingfield Pain, 1 Oakfield House 15 Bank Street, Malvern, WR14 2JG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2019-06-30)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 677 | 325 | 83 | 450 | 694 | 1,866 | 2,502 | 677.0,325.0,83.0,450.0,694.0,1866.0,2502.0 |
| Net current assets (liabilities) | 677 | 325 | 83 | 450 | 694 | 1,866 | 2,502 | 677.0,325.0,83.0,450.0,694.0,1866.0,2502.0 |
| Total assets less current liabilities | 677 | 325 | 83 | 450 | 694 | 1,866 | 2,502 | 677.0,325.0,83.0,450.0,694.0,1866.0,2502.0 |
| Net assets (liabilities) | 677 | 325 | 83 | 450 | 694 | 1,866 | 2,502 | 677.0,325.0,83.0,450.0,694.0,1866.0,2502.0 |
| Equity / share capital and reserves | 677 | 325 | 83 | 450 | 694 | 1,866 | 2,502 | 677.0,325.0,83.0,450.0,694.0,1866.0,2502.0 |