Roysdean Manor Management Company Limited in Road, Bournemouth DORSET

Roysdean Manor Management Company Limited DORSET

Roysdean Manor Management Company started in year 2003 as Private Limited Company with registration number 04885945. The Roysdean Manor Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Dorset at 1 Trinity 161 Old Christchurch. Postal code: BH1 1JU.

Currently there are 2 directors in the the firm, namely Joanna B. and Lynn M.. In addition one secretary - Roland C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Roysdean Manor Management Company Limited Address / Contact

Office Address	1 Trinity 161 Old Christchurch
Office Address2	Road, Bournemouth
Town	Dorset
Post code	BH1 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04885945
Date of Incorporation	Wed, 3rd Sep 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Joanna B.

Position: Director

Appointed: 24 October 2022

Lynn M.

Position: Director

Appointed: 04 November 2020

Roland C.

Position: Secretary

Appointed: 04 November 2020

Clifford C.

Position: Director

Appointed: 30 July 2021

Resigned: 01 September 2023

Christopher M.

Position: Director

Appointed: 04 November 2020

Resigned: 24 October 2022

Kathleen M.

Position: Director

Appointed: 14 September 2010

Resigned: 01 October 2015

Christine D.

Position: Director

Appointed: 14 September 2010

Resigned: 12 March 2021

Stephanie H.

Position: Director

Appointed: 05 August 2008

Resigned: 14 September 2010

John A.

Position: Director

Appointed: 05 August 2008

Resigned: 14 September 2010

Stephanie H.

Position: Director

Appointed: 22 August 2006

Resigned: 20 August 2007

Neil C.

Position: Secretary

Appointed: 09 August 2005

Resigned: 04 November 2020

Jane C.

Position: Director

Appointed: 09 August 2005

Resigned: 16 May 2019

Christine D.

Position: Secretary

Appointed: 21 December 2004

Resigned: 09 August 2005

James M.

Position: Director

Appointed: 21 December 2004

Resigned: 09 August 2005

Michael D.

Position: Director

Appointed: 20 July 2004

Resigned: 09 August 2005

D D Management Company Limited

Position: Corporate Secretary

Appointed: 20 July 2004

Resigned: 09 August 2005

William B.

Position: Director

Appointed: 03 September 2003

Resigned: 21 December 2004

Sarah B.

Position: Director

Appointed: 03 September 2003

Resigned: 23 July 2004

Sarah B.

Position: Secretary

Appointed: 03 September 2003

Resigned: 21 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 03 September 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Neil C. The abovementioned PSC has significiant influence or control over the company,.

Neil C.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	11	11	11	11

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	11	11	11	11
Total Assets Less Current Liabilities	11	11	11	11

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/01 filed on: 18th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/01 filed on: 18th, September 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/10/24 filed on: 12th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/24. filed on: 12th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/07/30. filed on: 6th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, July 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/03/12 filed on: 25th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/04. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP03	On 2020/11/04, company appointed a new person to the position of a secretary filed on: 2nd, February 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/11/04 filed on: 2nd, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/04. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, November 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/05/16 filed on: 12th, September 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/10/01 filed on: 8th, September 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 14th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 8th, September 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 18th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 1st, November 2012	annual return	Free Download (6 pages)
CH01	On 2012/11/01 director's details were changed filed on: 1st, November 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 27th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2011/09/08 filed on: 8th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/08 filed on: 8th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/09/08. filed on: 8th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/08. filed on: 8th, September 2011	officers	Free Download (2 pages)
CH01	On 2010/09/03 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH03	On 2010/09/03 secretary's details were changed filed on: 19th, October 2010	officers	Free Download (1 page)
CH01	On 2010/09/03 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/03 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/03 filed on: 19th, October 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (9 pages)
288a	On 2008/09/30 Director appointed filed on: 30th, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/30 Director appointed filed on: 30th, September 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 28th, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (9 pages)
288b	On 2007/10/01 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On 2007/10/01 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
287	Registered office changed on 13/02/07 from: 495A ringwood road ferndown dorset BH22 9AG filed on: 13th, February 2007	address	Free Download (1 page)
287	Registered office changed on 13/02/07 from: 495A ringwood road ferndown dorset BH22 9AG filed on: 13th, February 2007	address	Free Download (1 page)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 4 shares on 2006/04/01. Value of each share 1 £, total number of shares: 15. filed on: 29th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2006/04/01. Value of each share 1 £, total number of shares: 15. filed on: 29th, June 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 21st, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 21st, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 15th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 15th, September 2005	accounts	Free Download (11 pages)
288b	On 2005/09/08 Secretary resigned filed on: 8th, September 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (5 pages)
288b	On 2005/09/08 Secretary resigned filed on: 8th, September 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 5th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 5th, September 2005	accounts	Free Download (1 page)
288a	On 2005/08/22 New secretary appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/22 Secretary resigned;director resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
288b	On 2005/08/22 Secretary resigned;director resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
288b	On 2005/08/22 Secretary resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
288b	On 2005/08/22 Director resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
288b	On 2005/08/22 Director resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 22/08/05 from: 78 castle lane west bournemouth dorset BH9 3JU filed on: 22nd, August 2005	address	Free Download (1 page)
288b	On 2005/08/22 Secretary resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
287	Registered office changed on 22/08/05 from: 78 castle lane west bournemouth dorset BH9 3JU filed on: 22nd, August 2005	address	Free Download (1 page)
288a	On 2005/08/22 New secretary appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288b	On 2005/01/13 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/13 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/13 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/13 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/13 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/13 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288a	On 2004/12/29 New secretary appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/29 New secretary appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (9 pages)
288a	On 2004/10/27 New director appointed filed on: 27th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/27 New secretary appointed filed on: 27th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/27 New secretary appointed filed on: 27th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/27 New director appointed filed on: 27th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 01/07/04 from: bayview house 170 charminster road bournemouth dorset BH8 9RL filed on: 1st, July 2004	address	Free Download (1 page)
287	Registered office changed on 01/07/04 from: bayview house 170 charminster road bournemouth dorset BH8 9RL filed on: 1st, July 2004	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, May 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, May 2004	officers	Free Download (1 page)
288b	On 2003/09/12 Secretary resigned filed on: 12th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/12 Secretary resigned filed on: 12th, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 3rd, September 2003	incorporation	Free Download (21 pages)

Roysdean Manor Management Company Limited DORSET

Roysdean Manor Management Company Limited Address / Contact

Company Information / Profile

Company staff

Joanna B.

Lynn M.

Roland C.

Clifford C.

Christopher M.

Kathleen M.

Christine D.

Stephanie H.

John A.

Stephanie H.

Neil C.

Jane C.

Christine D.

James M.

Michael D.

D D Management Company Limited

William B.

Sarah B.

Sarah B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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