About

Registered Number: 06201188
Date of Incorporation: 03/04/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Warwick Estates Property Management Ltd Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Established in 2007, Rothesay Mansion Management Ltd are based in Harlow, Essex, it's status in the Companies House registry is set to "Active". This company has 9 directors listed as I'anson, Stephen Arthur, Kermani, Abdolghaffar, Stonelake, Rebecca, Weaver, Philippa, Breach, Hamish Edward James Thomas, Dr, Gardner Clarke, Richard, I'anson, Stephen Arthur, Morton, Tina Marguerite, Savory, Julia Helen at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
I'ANSON, Stephen Arthur 24 November 2011 - 1
KERMANI, Abdolghaffar 18 September 2018 - 1
STONELAKE, Rebecca 08 August 2019 - 1
WEAVER, Philippa 01 November 2010 - 1
BREACH, Hamish Edward James Thomas, Dr 03 April 2007 01 November 2010 1
GARDNER CLARKE, Richard 11 November 2009 24 November 2011 1
I'ANSON, Stephen Arthur 11 November 2009 01 November 2010 1
MORTON, Tina Marguerite 09 August 2018 15 July 2019 1
SAVORY, Julia Helen 03 April 2007 11 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 30 April 2020
CH01 - Change of particulars for director 31 January 2020
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 08 August 2019
TM01 - Termination of appointment of director 25 July 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 26 October 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 20 August 2018
CS01 - N/A 30 April 2018
AP04 - Appointment of corporate secretary 20 February 2018
CH01 - Change of particulars for director 19 January 2018
CH01 - Change of particulars for director 19 January 2018
AD01 - Change of registered office address 19 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 15 January 2015
AD01 - Change of registered office address 22 September 2014
AR01 - Annual Return 26 June 2014
AD01 - Change of registered office address 26 June 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 20 May 2013
CH01 - Change of particulars for director 17 May 2013
CH01 - Change of particulars for director 17 May 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 26 January 2012
AP01 - Appointment of director 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
AR01 - Annual Return 12 April 2011
AD01 - Change of registered office address 12 April 2011
AP01 - Appointment of director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
TM02 - Termination of appointment of secretary 03 November 2010
AA - Annual Accounts 28 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 25 July 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 14 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AP01 - Appointment of director 07 January 2010
AP01 - Appointment of director 06 January 2010
TM01 - Termination of appointment of director 05 January 2010
363a - Annual Return 04 May 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
RESOLUTIONS - N/A 03 June 2007
RESOLUTIONS - N/A 03 June 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
NEWINC - New incorporation documents 03 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.