Founded in 2015, Rozel Heights Management Company, classified under reg no. 09717107 is an active company. Currently registered at Rozel TQ5 9BU, Brixham the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has one director. George M., appointed on 18 May 2023. There are currently no secretaries appointed. As of 5 May 2024, there were 4 ex directors - Jamie T., Adam L. and others listed below. There were no ex secretaries.
| Office Address | Rozel |
| Office Address2 | Parkham Road |
| Town | Brixham |
| Post code | TQ5 9BU |
| Country of origin | United Kingdom |
| Registration Number | 09717107 |
| Date of Incorporation | Tue, 4th Aug 2015 |
| Industry | Other accommodation |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 18 May 2023
The register of PSCs that own or have control over the company includes 4 names. As we established, there is George M. This PSC and has 25-50% shares. Another entity in the PSC register is Jamie T. This PSC owns 25-50% shares. Moving on, there is Adam L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
George M.
| Notified on | 19 February 2023 |
| Nature of control: |
25-50% shares |
Jamie T.
| Notified on | 19 February 2023 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% shares |
Adam L.
| Notified on | 1 January 2020 |
| Ceased on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Hannah B.
| Notified on | 25 April 2016 |
| Ceased on | 4 June 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 099 | 1 099 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 025 | 1 025 | 1 025 | 2 | 2 | |||
| Net Assets Liabilities | 1 025 | 1 025 | 1 025 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 1 300 | 1 099 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 099 | 1 099 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 099 | 1 099 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 650 | 549 | 512 | 512 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 300 | 1 099 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-07-31 filed on: 31st, July 2023 |
persons with significant control | Free Download (1 page) |
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