Founded in 2014, Rosa Property Services, classified under reg no. 09189410 is an active company. Currently registered at Masons Bridge Farm Fiddlers Hamlet Theydon Garnon CM16 7PB, Epping the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
Currently there are 3 directors in the the company, namely Jeffery W., Paul M. and Susan M.. In addition one secretary - Paul M. - is with the firm. As of 14 May 2024, there was 1 ex director - Robert L.. There were no ex secretaries.
| Office Address | Masons Bridge Farm Fiddlers Hamlet Theydon Garnon |
| Office Address2 | Theydon Garnon |
| Town | Epping |
| Post code | CM16 7PB |
| Country of origin | United Kingdom |
| Registration Number | 09189410 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 07 October 2021
Position: Director
Appointed: 28 August 2014
Position: Secretary
Appointed: 28 August 2014
Position: Director
Appointed: 28 August 2014
The register of PSCs who own or have control over the company includes 5 names. As we researched, there is Jeffery W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Susan M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Jeffery W.
| Notified on | 16 November 2018 |
| Nature of control: |
significiant influence or control |
Susan M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan M.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 | -1 724 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | 480 | ||||||
| Current Assets | 22 450 | 699 309 | 858 267 | 958 983 | 1 050 176 | 1 146 303 | 1 466 157 | 128 730 |
| Debtors | 1 641 | 1 340 | ||||||
| Net Assets Liabilities | -7 969 | -15 032 | -295 476 | |||||
| Stocks Inventory | 20 709 | 697 489 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -1 726 | |||||||
| Shareholder Funds | 2 | -1 724 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 3 | 3 | ||
| Creditors | 701 033 | 863 287 | 965 330 | 1 057 052 | 1 154 272 | 46 863 | 36 721 | |
| Creditors Due Within One Year | 22 448 | 701 033 | ||||||
| Net Current Assets Liabilities | 2 | -1 724 | -5 020 | -6 347 | -6 876 | -7 969 | 31 831 | -258 755 |
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Total Assets Less Current Liabilities | 2 | -1 724 | -5 020 | -6 347 | -6 876 | -7 969 | 31 831 | -258 755 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, August 2023 |
accounts | Free Download (6 pages) |
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