1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04576061

Incorporation date

29/10/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

17/02/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

14/02/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

03/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

25/11/2020

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

09/11/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

09/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

12/11/2018

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

05/11/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

05/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

01/11/2016

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (7 pages)

16/02/2016

Appointment of Mr Jason Neil Richards as a secretary on 2016-02-01

View PDF (2 pages)

16/02/2016

Termination of appointment of Gillian Bell as a secretary on 2016-02-01

View PDF (1 pages)

16/02/2016

Appointment of Mr Jason Neil Richards as a director on 2016-02-01

View PDF (2 pages)

16/02/2016

Registered office address changed from 1 Roseberry Place Penarth Vale of Glamorgan CF64 3LJ to 18 Victoria Road Penarth South Glamorgan CF64 3EF on 2016-02-16

View PDF (1 pages)

06/11/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

13/11/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

24/10/2014

Termination of appointment of Johanne Rees as a director on 2014-10-24

View PDF (1 pages)

24/10/2014

Appointment of Mrs Caren Richards as a director on 2014-10-24

View PDF (2 pages)

14/11/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

02/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

24/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

29/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

25/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

04/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

28/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

21/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Ms Johanne Rees on 2009-11-22

View PDF (2 pages)

09/01/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

28/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

26/11/2008

Appointment terminated director leslie court

View PDF (1 pages)

04/09/2008

Director appointed ms johanne rees

View PDF (1 pages)

19/12/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

28/11/2007

Return made up to 29/10/07; no change of members

View PDF (6 pages)

23/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

29/12/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

05/12/2005

Accounts for a dormant company made up to 2005-10-28

View PDF (2 pages)

05/12/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

05/12/2005

Accounts for a dormant company made up to 2004-10-28

View PDF (2 pages)

06/12/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

13/01/2004

Ad 29/10/02-29/10/03 £ si 2@1

View PDF (2 pages)

13/01/2004

Accounts for a dormant company made up to 2003-10-28

View PDF (2 pages)

10/01/2004

Return made up to 29/10/03; full list of members

View PDF (7 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

29/11/2003

Director resigned

View PDF (1 pages)

29/11/2003

New director appointed

View PDF (2 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (2 pages)

17/12/2002

Certificate of change of name

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Registered office changed on 17/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

29/10/2002

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

29/10/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richards, Jason Neil	Director	01/02/2016 - Present	3
Richards, Caren	Director	24/10/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED

1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/10/2002 with the registered office located at 18 Victoria Road, Penarth, South Glamorgan CF64 3EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED?

1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/10/2002 .

Where is 1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED located?

1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED is registered at 18 Victoria Road, Penarth, South Glamorgan CF64 3EF.

What does 1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED do?

1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/02/2026: Accounts for a dormant company made up to 2025-10-31.