Rose Brook Residents Management Company Limited in 11 Queensway NEW MILTON

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 11 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 10 July 2025, 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	11 years old
Account next due date	Wed, 31st Jan 2024 (526 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 Director

Appointed: 20 January 2025

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	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Net Worth	47	63	63

Balance Sheet
Cash Bank On Hand							63	63	63
Net Assets Liabilities			63	63	63	63	63	63	63	4
Net Assets Liabilities Including Pension Asset Liability	47	47	63

Reserves/Capital
Shareholder Funds	47	63	63

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	47	63	63	63	63	63	0	0	0	4
Number Shares Allotted		47	63	63	63	63	63	1	1	4
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	47	47	63

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2025/04/02 filed on: 11th, April 2025	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2025/04/02 filed on: 11th, April 2025	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2024/04/30 filed on: 29th, January 2025	accounts	Free Download (2 pages)
AP02	New person appointed on 2025/01/20 to the position of a member filed on: 20th, January 2025	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/04/02 filed on: 15th, April 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 3rd, January 2024	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/12/07 filed on: 8th, December 2023	officers	Free Download (1 page)
AP04	On 2023/12/07, company appointed a new person to the position of a secretary filed on: 8th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/04/02 filed on: 3rd, April 2023	confirmation statement	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2022/07/22 filed on: 15th, February 2023	capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2022/08/19 filed on: 15th, February 2023	capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2022/11/30 filed on: 15th, February 2023	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 19th, January 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/12/15. filed on: 15th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/15 filed on: 15th, December 2022	officers	Free Download (1 page)
CH01	On 2022/09/01 director's details were changed filed on: 27th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/31 filed on: 7th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/31 filed on: 7th, September 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/09/01 filed on: 7th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/01. filed on: 7th, September 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 23/24 Market Place Reading RG1 2DE on 2022/09/07 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR filed on: 7th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/02 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 22nd, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/02 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 27th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/02 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 6th, December 2019	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/05/03 filed on: 22nd, May 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/05/22 filed on: 22nd, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/02 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 17th, January 2019	accounts	Free Download (2 pages)
AP04	On 2018/01/01, company appointed a new person to the position of a secretary filed on: 3rd, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/02 filed on: 3rd, May 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/25 filed on: 25th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/02 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 11th, January 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/20 filed on: 20th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/20. filed on: 20th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/20. filed on: 20th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 13th, May 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/12/03. filed on: 18th, December 2014	officers	Free Download (3 pages)
AP02	New person appointed on 2014/08/27 to the position of a member filed on: 9th, September 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/08/27 filed on: 9th, September 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, April 2014	incorporation	Free Download (24 pages)

Rose Brook Residents Management Company Limited NEW MILTON

Rose Brook Residents Management Company Limited Address / Contact

Company Information / Profile

Company staff

Innovus Company Secretaries Limited

Innovus Company Secretaries Limited

Philippa F.

Felix K.

Atlantis Secretaries Limited

Andrew S.

Koichi N.

Tina W.

Atlantis Estates Limited

Tina W.

People with significant control

Annual reports financial information

Company filings

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