Rose Brook Residents Management Company Limited NEW MILTON


Founded in 2014, Rose Brook Residents Management Company, classified under reg no. 08972792 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has one director. Philippa F., appointed on 15 December 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 5 ex directors - Felix K., Andrew S. and others listed below. There were no ex secretaries.

Rose Brook Residents Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08972792
Date of Incorporation Wed, 2nd Apr 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Philippa F.

Position: Director

Appointed: 15 December 2022

Felix K.

Position: Director

Appointed: 01 September 2022

Resigned: 15 December 2022

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2018

Resigned: 07 December 2023

Andrew S.

Position: Director

Appointed: 20 October 2016

Resigned: 31 August 2022

Koichi N.

Position: Director

Appointed: 20 October 2016

Resigned: 31 August 2022

Tina W.

Position: Director

Appointed: 03 December 2014

Resigned: 25 July 2017

Atlantis Estates Limited

Position: Corporate Director

Appointed: 27 August 2014

Resigned: 20 October 2016

Tina W.

Position: Director

Appointed: 02 April 2014

Resigned: 27 August 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Atlantis Estates Ltd from Reading, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Atlantis Estates Ltd

23/24 Market Place, Reading, RG1 2DE, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06805193
Notified on 3 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth476363      
Balance Sheet
Cash Bank On Hand      636363
Net Assets Liabilities  63636363636363
Net Assets Liabilities Including Pension Asset Liability474763      
Reserves/Capital
Shareholder Funds476363      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset474763636363000
Number Shares Allotted 47636363636311
Par Value Share 11111111
Share Capital Allotted Called Up Paid476363      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Secretary's appointment terminated on 2023/12/07
filed on: 8th, December 2023
Free Download (1 page)

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