Company Information for

ROSLYN COURT (HOLDINGS) LIMITED

3 KEVAN DRIVE, SEND, WOKING, SURREY, GU23 7BU,

Company Registration Number

02910614

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Roslyn Court (holdings) Ltd

ROSLYN COURT (HOLDINGS) LIMITED was founded on 1994-03-21 and has its registered office in Woking. The organisation's status is listed as "Active". Roslyn Court (holdings) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ROSLYN COURT (HOLDINGS) LIMITED
Legal Registered Office
3 KEVAN DRIVE
SEND
WOKING
SURREY
GU23 7BU
Other companies in GU21
Previous Names
ROSLYN COURT MANAGEMENT (WOKING) LIMITED
28/07/2017

Filing Information

Company Number02910614
Date formed1994-03-21
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 03:48:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sophia Lee Benham Director ACCOUNT MANAGER 2016-04-27 UNITED KINGDOM
David Chisholm Director NONE 2016-04-27 UNITED KINGDOM
Karen Louise Money Director CUSTOMER STANDRRDS MANAGER 2016-04-27 ENGLAND
Keith Henry Thompson Director INFORMATION TECHNOLOGY ENGINEER 2014-11-11 ENGLAND
Matthew Joseph Whybourn Director MANAGEMENT CONSULTANT 2016-04-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Lloyd Bevan Director 2016-04-27 2018-02-05
Daniel Brian Eggar Director 2016-04-27 2016-09-26
Stephen Richard Boley Company Secretary 2002-01-18 2016-05-22
Stephen Richard Boley Director 1995-05-13 2016-04-27
Phillip Andrew Lockley Director 2002-01-18 2016-02-20
Stanley John Beeden Director 1998-02-03 2012-12-03
Stuart Robert Black Company Secretary 1997-08-07 2002-01-18
Stuart Robert Black Director 1997-07-23 2002-01-18
Simon Frank King Director 1997-07-23 1998-01-20
Stephen Richard Boley Company Secretary 1995-05-13 1997-08-07
Diana Elizabeth Chapman Director 1995-11-22 1997-07-23
Margaret Jean Hewes Director 1995-11-22 1997-07-23
Shona Susan Bendix Director 1994-03-21 1997-05-02
Jacqueline Cunningham Director 1994-03-21 1995-11-13
William Brian Fordyce Company Secretary 1994-03-21 1995-05-13
Nominee Secretaries Ltd Nominated Secretary 1994-03-21 1994-03-21
Nominee Directors Ltd Nominated Director 1994-03-21 1994-03-21

Related Directorships for Sophia Lee Benham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sophia Lee Benham ROSLYN COURT PROPERTY SERVICES LIMITEDDirector 2017-08-22 CURRENT 2017-08-22 Active

Related Directorships for Karen Louise Money

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Louise Money HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITEDDirector 2018-03-21 CURRENT 2006-06-19 Active
Karen Louise Money ROSLYN COURT PROPERTY SERVICES LIMITEDDirector 2017-08-22 CURRENT 2017-08-22 Active

Related Directorships for Keith Henry Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Henry Thompson FOXHILLS MANAGEMENT COMPANY LIMITEDDirector 2007-05-10 CURRENT 1988-03-31 Active
Keith Henry Thompson INFODEC LIMITEDDirector 1995-11-22 CURRENT 1995-11-22 Active
Keith Henry Thompson IMOS INTERNATIONAL MANAGEMENT AND OPERATIONALSYSTEMS LIMITEDDirector 1993-01-16 CURRENT 1975-02-10 Active - Proposal to Strike off
Keith Henry Thompson IMOS LTD.Director 1992-05-28 CURRENT 1992-05-28 Active

Related Directorships for Matthew Joseph Whybourn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Joseph Whybourn ROSLYN COURT PROPERTY SERVICES LIMITEDDirector 2017-08-22 CURRENT 2017-08-22 Active