Rosehill Management Services Company Ltd in BELFAST

Rosehill Management Services Company Ltd BELFAST

Founded in 2005, Rosehill Management Services Company, classified under reg no. NI054665 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

The company has one director. Sharon M., appointed on 28 August 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dorothy K. who worked with the the company until 13 April 2005.

Rosehill Management Services Company Ltd Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI054665
Date of Incorporation	Wed, 13th Apr 2005
Industry	Dormant Company
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (8 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Sharon M.

Position: Director

Appointed: 28 August 2024

John C.

Position: Director

Appointed: 17 July 2013

Resigned: 28 August 2024

Dorothy K.

Position: Secretary

Appointed: 13 April 2005

Resigned: 13 April 2005

Michael T.

Position: Director

Appointed: 13 April 2005

Resigned: 05 June 2013

John T.

Position: Director

Appointed: 13 April 2005

Resigned: 05 June 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	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	20	20

Balance Sheet
Cash Bank On Hand								0	0
Net Assets Liabilities		20	20	20	20	20	20	20	20
Net Assets Liabilities Including Pension Asset Liability	20	20

Reserves/Capital
Shareholder Funds	20	20

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	20	20	20	20	20	20	20	20	20
Number Shares Allotted		20	20	20	20	20	20	20	20
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	20	20

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thursday 5th September 2024 filed on: 5th, September 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thursday 5th September 2024 filed on: 5th, September 2024	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 28th August 2024 filed on: 4th, September 2024	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th August 2024. filed on: 4th, September 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2024 filed on: 23rd, May 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 5th September 2023 filed on: 7th, September 2023	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 18th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 3rd, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 5th September 2022 filed on: 6th, September 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 5th September 2021 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 5th September 2020 filed on: 10th, September 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 27th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 5th September 2019 filed on: 12th, September 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 5th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 5th September 2018 filed on: 5th, September 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 10th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 13th April 2018 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 18th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 13th April 2017 filed on: 25th, April 2017	confirmation statement	Free Download (7 pages)
AD01	New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on Wednesday 31st August 2016. Company's previous address: C/O Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH. filed on: 31st, August 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 19th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th April 2016 filed on: 20th, April 2016	annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 30th April 2015 filed on: 3rd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th April 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on Tuesday 14th April 2015	capital
AA	Accounts made up to Wednesday 30th April 2014 filed on: 13th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th April 2014 filed on: 15th, April 2014	annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 17th July 2013. filed on: 30th, July 2013	officers	Free Download
AA	Accounts made up to Tuesday 30th April 2013 filed on: 24th, July 2013	accounts	Free Download (2 pages)
AA	Accounts made up to Monday 30th April 2012 filed on: 24th, July 2013	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th June 2013 filed on: 12th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th June 2013 filed on: 12th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th April 2013 filed on: 24th, April 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th April 2012 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 30th April 2011 filed on: 21st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th April 2011 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th April 2010 filed on: 8th, October 2010	annual return	Free Download (6 pages)
CH01	On Tuesday 13th April 2010 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 4th October 2010 from Spencer House Spencer Road Derry Co Derry BT476AA filed on: 4th, October 2010	address	Free Download (4 pages)
AA	Accounts made up to Friday 30th April 2010 filed on: 1st, September 2010	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 9th July 2010 filed on: 9th, July 2010	officers	Free Download (2 pages)
371S(NI)	13/04/09 annual return shuttle filed on: 22nd, June 2009	annual return	Free Download (5 pages)
AC(NI)	30/04/09 annual accts filed on: 29th, May 2009	accounts	Free Download (2 pages)
371SR(NI)	13/04/08 filed on: 27th, August 2008	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 4th, August 2008	capital	Free Download (4 pages)
AC(NI)	30/04/08 annual accts filed on: 23rd, June 2008	accounts	Free Download (2 pages)
AC(NI)	30/04/07 annual accts filed on: 5th, September 2007	accounts	Free Download (2 pages)
371S(NI)	13/04/07 annual return shuttle filed on: 17th, July 2007	annual return	Free Download (5 pages)
AC(NI)	30/04/06 annual accts filed on: 19th, December 2006	accounts	Free Download (2 pages)
371S(NI)	13/04/06 annual return shuttle filed on: 7th, September 2006	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 13th, April 2005	incorporation	Free Download (14 pages)

Rosehill Management Services Company Ltd BELFAST

Rosehill Management Services Company Ltd Address / Contact

Company Information / Profile

Company staff

Sharon M.

John C.

Dorothy K.

Michael T.

John T.

People with significant control

Annual reports financial information

Company filings

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