About

Registered Number: 02411264
Date of Incorporation: 04/08/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: 1 Oakfield House, 15 Bank Street, Malvern, WR14 2JG,

 

Having been setup in 1989, Roselle Management Ltd have registered office in Malvern, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has 8 directors listed as May, Nichola Elizabeth, Corr, Jamie Morgan, Hickling, Beryl Iris, Pain, Helen Susan Wingfield, Parkes, Susan Michelle, Plant, Andrew, Sheppard, Sally Ann, Somers, John Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Nichola Elizabeth 08 July 2019 - 1
CORR, Jamie Morgan 27 March 1995 16 February 2001 1
HICKLING, Beryl Iris N/A 27 March 1995 1
PAIN, Helen Susan Wingfield 27 February 2000 08 July 2019 1
PARKES, Susan Michelle 24 May 2002 01 June 2016 1
PLANT, Andrew 14 July 1998 21 February 2000 1
SHEPPARD, Sally Ann 01 June 2016 15 October 2019 1
SOMERS, John Anthony N/A 14 July 1998 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
CS01 - N/A 16 July 2020
PSC01 - N/A 12 November 2019
TM01 - Termination of appointment of director 15 October 2019
CS01 - N/A 22 August 2019
PSC07 - N/A 21 August 2019
AD01 - Change of registered office address 21 August 2019
PSC01 - N/A 21 August 2019
AA - Annual Accounts 20 August 2019
AD01 - Change of registered office address 19 August 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
PSC07 - N/A 07 July 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 02 May 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 22 August 2017
CS01 - N/A 15 August 2016
AD01 - Change of registered office address 15 August 2016
AD01 - Change of registered office address 15 August 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
TM02 - Termination of appointment of secretary 01 June 2016
TM02 - Termination of appointment of secretary 01 June 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 30 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
AA - Annual Accounts 20 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 04 September 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 02 September 1999
363s - Annual Return 22 September 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
AA - Annual Accounts 05 May 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 04 August 1997
287 - Change in situation or address of Registered Office 26 February 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 04 May 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
363s - Annual Return 21 July 1994
AA - Annual Accounts 09 May 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 03 September 1992
363s - Annual Return 03 September 1992
363b - Annual Return 22 August 1991
AA - Annual Accounts 10 July 1991
RESOLUTIONS - N/A 24 June 1991
AA - Annual Accounts 24 June 1991
363a - Annual Return 24 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1990
288 - N/A 04 October 1989
287 - Change in situation or address of Registered Office 04 October 1989
NEWINC - New incorporation documents 04 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.