About

Registered Number: 01098982
Date of Incorporation: 27/02/1973 (51 years and 2 months ago)
Company Status: Active
Registered Address: The Gallery, Spa Road, Llandrindod Wells, Powys, LD1 5ER

 

Established in 1973, Rosehill Mews Management Ltd are based in Powys. The organisation has 16 directors listed as Hargrave, James Flanders, Dr, Hartley, Christopher John, Lawrence, Owen Edward, Ball, Irene Dorothy, Banks, Philip Julian, Jones, David William, Skinner, Alexander Grant, Dr, Walker, Margaret Barbara, Warrilow, Hamilton Reid, Ball, Alan Thomas, Howell, Amy Norah, Palmer, William, Ramwell, Marjorie Mary, Ramwell, William, Warrilow, Gillian Eira Margaret Joy, Wickins, Evelyn Betty in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Christopher John 10 October 2016 - 1
LAWRENCE, Owen Edward 25 March 2017 - 1
BALL, Alan Thomas 17 February 1998 21 October 2005 1
HOWELL, Amy Norah N/A 11 January 1996 1
PALMER, William 12 January 1994 11 January 1996 1
RAMWELL, Marjorie Mary 11 July 2003 25 April 2015 1
RAMWELL, William 12 January 1994 17 February 1998 1
WARRILOW, Gillian Eira Margaret Joy 09 January 1997 27 February 1999 1
WICKINS, Evelyn Betty 21 October 2005 12 October 2016 1
Secretary Name Appointed Resigned Total Appointments
HARGRAVE, James Flanders, Dr 29 December 2015 - 1
BALL, Irene Dorothy 27 February 1999 21 October 2005 1
BANKS, Philip Julian 02 February 2007 18 March 2013 1
JONES, David William N/A 11 January 1996 1
SKINNER, Alexander Grant, Dr 27 April 2013 23 September 2015 1
WALKER, Margaret Barbara 21 October 2005 02 February 2007 1
WARRILOW, Hamilton Reid 11 January 1996 27 February 1999 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 25 November 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 22 November 2017
AP01 - Appointment of director 28 March 2017
AP01 - Appointment of director 15 December 2016
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 08 January 2016
TM01 - Termination of appointment of director 04 January 2016
AD01 - Change of registered office address 02 January 2016
AP03 - Appointment of secretary 02 January 2016
TM02 - Termination of appointment of secretary 02 January 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 23 December 2013
AP03 - Appointment of secretary 28 November 2013
TM02 - Termination of appointment of secretary 18 March 2013
AA - Annual Accounts 18 March 2013
AD01 - Change of registered office address 18 March 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 04 December 2012
AR01 - Annual Return 14 December 2011
CH01 - Change of particulars for director 14 December 2011
CH01 - Change of particulars for director 14 December 2011
CH03 - Change of particulars for secretary 14 December 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 10 December 2008
363s - Annual Return 31 December 2007
287 - Change in situation or address of Registered Office 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 19 October 2006
363s - Annual Return 12 December 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
287 - Change in situation or address of Registered Office 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 11 December 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 18 April 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
RESOLUTIONS - N/A 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 20 March 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
AA - Annual Accounts 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
RESOLUTIONS - N/A 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 07 April 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
AA - Annual Accounts 21 December 1996
288 - N/A 11 September 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 29 November 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 24 March 1994
288 - N/A 27 January 1994
288 - N/A 27 January 1994
AA - Annual Accounts 07 June 1993
AA - Annual Accounts 13 April 1993
363s - Annual Return 04 April 1993
363s - Annual Return 13 March 1992
AA - Annual Accounts 24 February 1992
AA - Annual Accounts 06 March 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 01 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.