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Home > England & Wales Companies > ROSLYN COURT (HOLDINGS) LIMITED
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

Company Overview

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) LIMITED28/07/2017
Filing Information
Company Number 02910614
Company ID Number 02910614
Date formed 1994-03-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSLYN COURT (HOLDINGS) LIMITED
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Company Officers of ROSLYN COURT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA LEE BENHAM
 Director 2016-04-27
DAVID CHISHOLM
 Director 2016-04-27
KAREN LOUISE MONEY
 Director 2016-04-27
KEITH HENRY THOMPSON
 Director 2014-11-11
MATTHEW JOSEPH WHYBOURN
 Director 2016-04-27
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIA LEE BENHAM ROSLYN COURT PROPERTY SERVICES LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
KAREN LOUISE MONEY HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2006-06-19 Active
KAREN LOUISE MONEY ROSLYN COURT PROPERTY SERVICES LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
KEITH HENRY THOMPSON FOXHILLS MANAGEMENT COMPANY LIMITED Director 2007-05-10 CURRENT 1988-03-31 Active
KEITH HENRY THOMPSON INFODEC LIMITED Director 1995-11-22 CURRENT 1995-11-22 Active
KEITH HENRY THOMPSON IMOS INTERNATIONAL MANAGEMENT AND OPERATIONALSYSTEMS LIMITED Director 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
MATTHEW JOSEPH WHYBOURN ROSLYN COURT PROPERTY SERVICES LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-12-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-02Director's details changed for Sophia Lee Benham on 2023-11-05
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE MONEY
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-18CH01Director's details changed for Matthew Joseph Whybourn on 2019-11-16
2019-11-11AP01DIRECTOR APPOINTED CATHERINE MARY HUGHES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD BEVAN
2018-01-19CH01Director's details changed for Karen Louise Money on 2017-12-19
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-03RES13Resolutions passed:
  • That the name of the company be and is hereby changed 27/06/2017
  • ADOPT ARTICLES
2017-08-03RES01ADOPT ARTICLES 27/06/2017
2017-07-28RES15CHANGE OF COMPANY NAME 03/01/23
2017-07-28CERTNMCOMPANY NAME CHANGED ROSLYN COURT MANAGEMENT (WOKING) LIMITED CERTIFICATE ISSUED ON 28/07/17
2017-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIAN EGGAR
2016-05-26TM02Termination of appointment of Stephen Richard Boley on 2016-05-22
2016-05-20AP01DIRECTOR APPOINTED MATTHEW JOSEPH WHYBOURN
2016-05-20AP01DIRECTOR APPOINTED KAREN LOUISE MONEY
2016-05-20AP01DIRECTOR APPOINTED DANIEL BRIAN EGGAR
2016-05-20AP01DIRECTOR APPOINTED DAVID CHISHOLM
2016-05-20AP01DIRECTOR APPOINTED JOHN LLOYD BEVAN
2016-05-20AP01DIRECTOR APPOINTED SOPHIA LEE BENHAM
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM 8 Roslyn Court St Johns Road St Johns Woking Surrey GU21 7QH
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD BOLEY
2016-03-26AR0121/03/16 ANNUAL RETURN FULL LIST
2016-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANDREW LOCKLEY
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-01AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-21AP01DIRECTOR APPOINTED KEITH THOMPSON
2014-03-24AR0121/03/14 NO MEMBER LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION FULL
2013-03-21AR0121/03/13 NO MEMBER LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION FULL
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BEEDEN
2012-03-22AR0121/03/12 NO MEMBER LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION FULL
2011-03-28AR0121/03/11 NO MEMBER LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION FULL
2010-04-09AR0121/03/10 NO MEMBER LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW LOCKLEY / 21/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD BOLEY / 21/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN BEEDEN / 21/03/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-04-15363aANNUAL RETURN MADE UP TO 21/03/09
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-04-14363aANNUAL RETURN MADE UP TO 21/03/08
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363sANNUAL RETURN MADE UP TO 21/03/07
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363sANNUAL RETURN MADE UP TO 21/03/06
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sANNUAL RETURN MADE UP TO 21/03/05
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sANNUAL RETURN MADE UP TO 21/03/04
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sANNUAL RETURN MADE UP TO 21/03/03
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/02
2002-04-03363sANNUAL RETURN MADE UP TO 21/03/02
2002-02-12288cDIRECTOR'S PARTICULARS CHANGED
2002-02-12288cDIRECTOR'S PARTICULARS CHANGED
2002-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 8 ROSLYN COURT ST JOHNS ROAD ST JOHNS WOKING SURREY GU21 1QH
2002-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 11 ROSLYN COURT ST JOHNS ROAD ST JOHNS WOKING SURREY GU21 1QH
2002-01-24288aNEW SECRETARY APPOINTED
2001-04-12363sANNUAL RETURN MADE UP TO 21/03/01
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11363sANNUAL RETURN MADE UP TO 21/03/00
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-14363sANNUAL RETURN MADE UP TO 21/03/99
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-08363sANNUAL RETURN MADE UP TO 21/03/98
1998-02-13288bDIRECTOR RESIGNED
1998-02-13288aNEW DIRECTOR APPOINTED
1997-09-23288bDIRECTOR RESIGNED
1997-09-23287REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 8 ROSLYN COURT ST JOHNS ROAD ST JOHNS WOKING SURREY GU21 1QH
1997-09-23288bDIRECTOR RESIGNED
1997-09-23288bDIRECTOR RESIGNED
1997-09-23288aNEW DIRECTOR APPOINTED
1997-09-23288aNEW SECRETARY APPOINTED
1997-09-23288aNEW DIRECTOR APPOINTED
1997-09-23288bDIRECTOR RESIGNED
1997-05-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-15363sANNUAL RETURN MADE UP TO 21/03/97
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-27288NEW DIRECTOR APPOINTED
1996-06-27288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROSLYN COURT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSLYN COURT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSLYN COURT (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSLYN COURT (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ROSLYN COURT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSLYN COURT (HOLDINGS) LIMITED
Trademarks
We have not found any records of ROSLYN COURT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSLYN COURT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROSLYN COURT (HOLDINGS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ROSLYN COURT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSLYN COURT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSLYN COURT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU23 7BU