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Home > England & Wales Companies > ROSE MANAGEMENT (BROMPTONS) LIMITED
Company Information for

ROSE MANAGEMENT (BROMPTONS) LIMITED

SHW 4TH FLOOR, LEES HOUSE, 21 - 33 DYKE ROAD, BRIGHTON, BN1 3FE,
Company Registration Number
03293335
Private Limited Company
Active

Company Overview

About Rose Management (bromptons) Ltd
ROSE MANAGEMENT (BROMPTONS) LIMITED was founded on 1996-12-17 and has its registered office in Brighton. The organisation's status is listed as "Active". Rose Management (bromptons) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSE MANAGEMENT (BROMPTONS) LIMITED
 
Legal Registered Office
SHW 4TH FLOOR, LEES HOUSE
21 - 33 DYKE ROAD
BRIGHTON
BN1 3FE
Other companies in BN1
 
Filing Information
Company Number 03293335
Company ID Number 03293335
Date formed 1996-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 19:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE MANAGEMENT (BROMPTONS) LIMITED
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Company Officers of ROSE MANAGEMENT (BROMPTONS) LIMITED

Current Directors
Officer Role Date Appointed
STILES HAROLD WILLIAMS LLP
 Company Secretary 2016-06-03
MARTIN ANDREW CLARKE
 Director 2010-04-07
EDMOND ALEC KING
 Director 2009-10-29
TAMARA JANE QUINN
 Director 2013-06-06
LESLIE VAN DE WALLE
 Director 2010-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN LINNETT
 Director 2013-06-06 2017-05-03
STILES HAROLD WILLIAMS
 Company Secretary 2013-03-20 2016-06-03
STEVEN CHARLES DREW
 Director 2008-11-06 2016-01-27
CHRISTOPHER JOHN SHARPLES
 Director 2007-02-26 2013-06-06
RICHARD OWEN JENKINS
 Director 2008-11-06 2010-02-20
TERESA ELIZABETH VOKES
 Director 2008-06-23 2010-02-08
ALAN RICHARD FINDEN HALL
 Director 2001-08-15 2009-09-17
ABIGAIL LOUISE HOFMAN
 Director 2001-08-15 2009-09-17
RICHARD ASHLEY HICKIE
 Company Secretary 2007-12-10 2009-01-19
ANTHONY HAMILTON DOGGART
 Director 2001-08-15 2008-10-30
RICHARD MANSELL JONES
 Director 2001-08-15 2008-10-30
MICHAEL GEORGE NEWMARCH
 Director 2001-08-15 2008-10-30
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-06 2007-08-24
TEMPLE SECRETARIES LIMITED
 Company Secretary 2003-01-02 2005-08-17
PAUL KEVIN CHATER
 Company Secretary 2005-06-20 2005-07-06
WORSLEY SECRETARIAL LIMITED
 Company Secretary 2001-08-15 2003-01-02
RICHARD HENRY OSBORNE-YOUNG
 Company Secretary 1997-03-06 2001-08-15
JOHN ROBERT GORDON HUNTER
 Director 1997-03-06 2001-08-15
E P S SECRETARIES LIMITED
 Nominated Secretary 1996-12-17 1997-03-06
MIKJON LIMITED
 Nominated Director 1996-12-17 1997-03-06

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STILES HAROLD WILLIAMS LLP COLVILLE COURT (EASTBOURNE) LIMITED Company Secretary 2016-07-28 CURRENT 1996-08-09 Active
STILES HAROLD WILLIAMS LLP BURWOOD LODGE (MANAGEMENT) CO. LIMITED Company Secretary 2016-07-27 CURRENT 1999-08-05 Active
STILES HAROLD WILLIAMS LLP GRANVILLE CREST MANAGEMENT LIMITED Company Secretary 2016-07-26 CURRENT 2008-08-01 Active
STILES HAROLD WILLIAMS LLP RINGWOOD COURT (MANAGEMENT) LIMITED Company Secretary 2016-07-22 CURRENT 1960-10-07 Active
STILES HAROLD WILLIAMS LLP WALLACE SQUARE MANAGEMENT LIMITED Company Secretary 2016-07-21 CURRENT 2000-06-29 Active
STILES HAROLD WILLIAMS LLP NETHERNE MANAGEMENT LIMITED Company Secretary 2016-07-21 CURRENT 2000-06-29 Active
STILES HAROLD WILLIAMS LLP ELMWOOD (EASTBOURNE) FREEHOLD LTD Company Secretary 2016-07-11 CURRENT 2000-10-02 Active
STILES HAROLD WILLIAMS LLP HONEYCRAG MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-08 CURRENT 1990-06-18 Active
STILES HAROLD WILLIAMS LLP LEWES HOUSE (EASTBOURNE) LIMITED Company Secretary 2016-07-04 CURRENT 1965-11-09 Active
STILES HAROLD WILLIAMS LLP NAUTICA LA MARINA MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 2012-10-15 Active
STILES HAROLD WILLIAMS LLP LESLIE PARK COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-24 CURRENT 1989-05-04 Active
STILES HAROLD WILLIAMS LLP PRIORY ORCHARD MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-24 CURRENT 1989-06-08 Active
STILES HAROLD WILLIAMS LLP BELGRAVE PLACE MANAGEMENT (1989) LIMITED Company Secretary 2016-06-24 CURRENT 1990-06-12 Active
STILES HAROLD WILLIAMS LLP NEVILLES COURT (DOLLIS HILL) LIMITED Company Secretary 2016-06-23 CURRENT 1994-06-02 Active
STILES HAROLD WILLIAMS LLP GREATPARK (WARLINGHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2000-10-30 Active
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STILES HAROLD WILLIAMS LLP ELMWOOD (EASTBOURNE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-02-23 CURRENT 1971-04-23 Active
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MARTIN ANDREW CLARKE AA ACQUISITION CO LIMITED Director 2015-07-01 CURRENT 2004-01-19 Active
MARTIN ANDREW CLARKE INTELLIGENT DATA SYSTEMS (UK) LIMITED Director 2015-07-01 CURRENT 2004-06-09 Active
MARTIN ANDREW CLARKE AA MEDIA LIMITED Director 2015-07-01 CURRENT 2007-02-16 Active
MARTIN ANDREW CLARKE DRIVETECH (UK) LIMITED Director 2015-07-01 CURRENT 1998-09-22 Active
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MARTIN ANDREW CLARKE AA BOND CO LIMITED Director 2014-12-19 CURRENT 2013-06-25 Active
MARTIN ANDREW CLARKE AA SENIOR CO LIMITED Director 2014-12-16 CURRENT 2005-12-29 Active
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MARTIN ANDREW CLARKE SHAKESPEARE GLOBE PRODUCTIONS LTD Director 2014-10-30 CURRENT 2014-10-30 Active
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MARTIN ANDREW CLARKE THE HOLBURNE MUSEUM TRUST COMPANY Director 2014-06-13 CURRENT 2000-11-08 Active
MARTIN ANDREW CLARKE SHAKESPEARE GLOBE TRADING LIMITED Director 2010-02-01 CURRENT 1970-12-17 Active
MARTIN ANDREW CLARKE SHAKESPEARE GLOBE TRUST(THE) Director 2010-02-01 CURRENT 1973-12-18 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
2024-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Lees House Dyke Road Brighton BN1 3FE England
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE VAN DE WALLE
2021-12-23CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AD02Register inspection address changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF
2021-06-22AP01DIRECTOR APPOINTED THE HON CHRISTOPHER JOHN SHARPLES
2021-06-22CH04SECRETARY'S DETAILS CHNAGED FOR STILES HAROLD WILLIAMS PARTNERSHIP LLP on 2021-06-12
2021-06-22AD03Registers moved to registered inspection location of Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CH04SECRETARY'S DETAILS CHNAGED FOR STILES HAROLD WILLIAMS LLP on 2020-02-25
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2018-01-15PSC08Notification of a person with significant control statement
2018-01-15PSC09Withdrawal of a person with significant control statement on 2018-01-15
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 75
2017-06-08SH0108/06/17 STATEMENT OF CAPITAL GBP 75
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LINNETT
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-03AP04Appointment of Stiles Harold Williams Llp as company secretary on 2016-06-03
2016-06-03TM02Termination of appointment of Stiles Harold Williams on 2016-06-03
2016-06-03AD03Registers moved to registered inspection location of Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 74
2016-01-29AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-29AD02Register inspection address changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES DREW
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE
2015-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 74
2014-12-23AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-22AD04Register(s) moved to registered office address C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE
2014-12-22CH04SECRETARY'S DETAILS CHNAGED FOR STILES HAROLD WILLIAMS on 2014-07-01
2014-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 74
2014-01-13AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-10AD03Register(s) moved to registered inspection location
2014-01-10AD02SAIL ADDRESS CREATED
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES DREW / 01/01/2014
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPLES
2013-09-13AP01DIRECTOR APPOINTED TAMARA JANE QUINN
2013-08-27AP01DIRECTOR APPOINTED MR MICHAEL JOHN LINNETT
2013-06-04AP04CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-19AR0117/12/12 FULL LIST
2013-02-18SH0113/09/12 STATEMENT OF CAPITAL GBP 74
2012-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-24AR0117/12/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-24AR0117/12/10 FULL LIST
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-02AP01DIRECTOR APPOINTED MR LESLIE VAN DE WALLE
2010-06-02AP01DIRECTOR APPOINTED MARTIN CLARKE
2010-03-17AR0117/12/09 FULL LIST
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HICKIE
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TERESA VOKES
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR
2009-11-21AP01DIRECTOR APPOINTED EDMOND ALEC KING
2009-11-17AUDAUDITOR'S RESIGNATION
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ALAN HALL
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ABIGAIL HOFMAN
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-31288aDIRECTOR APPOINTED RICHARD OWEN JENKINS
2009-01-27363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-22288aDIRECTOR APPOINTED STEVE DREW
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MANSELL JONES
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DOGGART
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMARCH
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-29288aDIRECTOR APPOINTED TERESA ELIZABETH VOKES
2008-02-20363sRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: COUNTY ESTATE MANAGEMENT LIMITED, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
2008-01-04288aNEW SECRETARY APPOINTED
2007-08-24288bSECRETARY RESIGNED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-02-08363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-03-14288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-03-02288aNEW SECRETARY APPOINTED
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17288bSECRETARY RESIGNED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2004-12-22363aRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-23RES05NC DEC ALREADY ADJUSTED 14/08/02
2004-09-22122£ SR 1000@1 14/08/02
2004-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ROSE MANAGEMENT (BROMPTONS) 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 ROSE MANAGEMENT (BROMPTONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-01-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROSE MANAGEMENT (BROMPTONS) LIMITED

Intangible Assets
Patents
We have not found any records of ROSE MANAGEMENT (BROMPTONS) LIMITED registering or being granted any patents
Domain Names

ROSE MANAGEMENT (BROMPTONS) LIMITED owns 1 domain names.

rosesquare.co.uk  

Trademarks
We have not found any records of ROSE MANAGEMENT (BROMPTONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE MANAGEMENT (BROMPTONS) 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.

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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 ROSE MANAGEMENT (BROMPTONS) 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 ROSE MANAGEMENT (BROMPTONS) 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 ROSE MANAGEMENT (BROMPTONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 3FE