Rose Valley (brentwood) Limited in BRENTWOOD

Rose Valley (brentwood) Limited BRENTWOOD

Founded in 2003, Rose Valley (brentwood), classified under reg no. 04885875 is an active company. Currently registered at 57c Rose Valley CM14 4HT, Brentwood the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2003-11-19 Rose Valley (brentwood) Limited is no longer carrying the name Oluton.

The company has 6 directors, namely Patrick G., Zoe O. and Graham C. and others. Of them, George H., Steven G. have been with the company the longest, being appointed on 13 November 2003 and Patrick G. has been with the company for the least time - from 16 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rose Valley (brentwood) Limited Address / Contact

Office Address	57c Rose Valley
Town	Brentwood
Post code	CM14 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04885875
Date of Incorporation	Wed, 3rd Sep 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Patrick G.

Position: Director

Appointed: 16 June 2023

Zoe O.

Position: Director

Appointed: 01 September 2016

Graham C.

Position: Director

Appointed: 01 October 2015

Brett C.

Position: Director

Appointed: 27 September 2008

George H.

Position: Director

Appointed: 13 November 2003

Steven G.

Position: Director

Appointed: 13 November 2003

Richie D.

Position: Director

Appointed: 31 May 2015

Resigned: 01 August 2018

Rosemary G.

Position: Director

Appointed: 06 February 2013

Resigned: 16 June 2023

Rachel A.

Position: Director

Appointed: 01 October 2009

Resigned: 04 March 2016

Rebecca S.

Position: Secretary

Appointed: 01 September 2007

Resigned: 17 February 2013

Christopher V.

Position: Director

Appointed: 01 September 2007

Resigned: 31 May 2015

Rachel J.

Position: Director

Appointed: 01 June 2007

Resigned: 01 October 2009

Rebecca S.

Position: Director

Appointed: 06 July 2006

Resigned: 01 June 2013

Richard W.

Position: Director

Appointed: 17 October 2005

Resigned: 01 September 2007

Catherine H.

Position: Director

Appointed: 13 November 2003

Resigned: 01 January 2005

Fiona D.

Position: Director

Appointed: 13 November 2003

Resigned: 16 September 2008

Debra W.

Position: Director

Appointed: 13 November 2003

Resigned: 18 October 2005

Jonathan M.

Position: Secretary

Appointed: 13 November 2003

Resigned: 19 June 2007

Jonathan M.

Position: Director

Appointed: 13 November 2003

Resigned: 19 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 03 September 2003

Resigned: 13 November 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 13 November 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 September 2003

Resigned: 13 November 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Rosemary G. This PSC has significiant influence or control over the company,.

Rosemary G.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company previous names

Oluton	November 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	22	866	446	459
Net Assets Liabilities	22	866	446	459

Other
Net Current Assets Liabilities	22	866	446	459
Total Assets Less Current Liabilities	22	866	446	459

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 2023-06-16 filed on: 16th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-16 filed on: 16th, June 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 23rd, June 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 3rd, July 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 2nd, October 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 13th, February 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 55C Rose Valley Brentwood Essex CM14 4HT to 57C Rose Valley Brentwood CM14 4HT on 2018-09-03 filed on: 3rd, September 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 30th, August 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2018-08-01 filed on: 23rd, August 2018	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 26th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-01 filed on: 12th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-04 filed on: 4th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-31 filed on: 16th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-31 filed on: 16th, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-03, no shareholders list filed on: 16th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-09-03, no shareholders list filed on: 3rd, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, June 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-10 filed on: 10th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-10 filed on: 10th, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-03, no shareholders list filed on: 10th, September 2013	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2013-09-10 filed on: 10th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-10 filed on: 10th, September 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 10th, July 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-06-24 filed on: 24th, June 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-06-24 filed on: 24th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-06 filed on: 6th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-03, no shareholders list filed on: 7th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 18th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-09-03, no shareholders list filed on: 21st, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011	accounts	Free Download (1 page)
CH01	On 2010-09-03 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-03, no shareholders list filed on: 7th, September 2010	annual return	Free Download (8 pages)
CH01	On 2010-09-03 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-03 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-03 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-03 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-03 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 16th, July 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 25th, July 2009	accounts	Free Download (1 page)
288a	On 2008-09-29 Director appointed filed on: 29th, September 2008	officers	Free Download (1 page)
288b	On 2008-09-29 Appointment terminated director filed on: 29th, September 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 20th, September 2007	accounts	Free Download (1 page)
288a	On 2007-09-19 New director appointed filed on: 19th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (2 pages)
288a	On 2007-09-10 New secretary appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-10 New director appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On 2007-08-24 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288b	On 2007-07-03 Secretary resigned;director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On 2006-10-05 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-05 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 16th, August 2006	accounts	Free Download (1 page)
288b	On 2005-11-03 Director resigned filed on: 3rd, November 2005	officers	Free Download (1 page)
363s	Annual return made up to 2005-10-10 filed on: 10th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-10-10 (Director's particulars changed)	annual return
288b	On 2005-09-27 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, July 2005	accounts	Free Download (2 pages)
287	Registered office changed on 28/06/05 from: 1 cathedral place brentwood essex CM14 4ES filed on: 28th, June 2005	address	Free Download (1 page)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-09-22 (Director's particulars changed)	annual return
287	Registered office changed on 09/01/04 from: 6-8 underwood street london N1 7JQ filed on: 9th, January 2004	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, December 2003	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2003	resolution	Free Download (25 pages)
288b	On 2003-12-22 Secretary resigned;director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288b	On 2003-12-22 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
CERTNM	Company name changed oluton LIMITEDcertificate issued on 19/11/03 filed on: 19th, November 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, September 2003	incorporation	Free Download (19 pages)

Rose Valley (brentwood) Limited BRENTWOOD

Rose Valley (brentwood) Limited Address / Contact

Company Information / Profile

Company staff

Patrick G.

Zoe O.

Graham C.

Brett C.

George H.

Steven G.

Richie D.

Rosemary G.

Rachel A.

Rebecca S.

Christopher V.

Rachel J.

Rebecca S.

Richard W.

Catherine H.

Fiona D.

Debra W.

Jonathan M.

Jonathan M.

Waterlow Secretaries Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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