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Home > England & Wales Companies > ROSE MEADOWS MANAGEMENT COMPANY LIMITED
Company Information for

ROSE MEADOWS MANAGEMENT COMPANY LIMITED

1 ROSE MEADOWS, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3YU,
Company Registration Number
03446402
Private Limited Company
Active

Company Overview

About Rose Meadows Management Company Ltd
ROSE MEADOWS MANAGEMENT COMPANY LIMITED was founded on 1997-10-08 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Rose Meadows Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSE MEADOWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 ROSE MEADOWS
SOMERSHAM
HUNTINGDON
CAMBRIDGESHIRE
PE28 3YU
Other companies in PE28
 
Filing Information
Company Number 03446402
Company ID Number 03446402
Date formed 1997-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:22:34
Primary Source:Companies House
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Company Officers of ROSE MEADOWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANENE ELIZABETH BUCKLEY
 Company Secretary 2015-03-11
IAN ALEXANDER ADAMSON
 Director 2001-05-31
TERRY BOWEN
 Director 1999-11-10
ADRIAN GERALD BUCKLEY
 Director 1999-11-10
ROBERT ANTHONY FENTON STONE
 Director 1999-11-10
STEVEN POWELL
 Director 2001-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGARET ADAMSON
 Company Secretary 2003-10-31 2015-03-11
FAYE VICTORIA FENTON-STONE
 Company Secretary 1999-11-10 2003-10-31
DAVID PAUL HATTERSLEY
 Director 1999-11-10 2001-05-31
MARK ALLEN
 Director 1999-11-10 2001-02-23
JOHN BARRY DEVLIN
 Company Secretary 1997-10-08 2000-05-25
JOHN BARRY DEVLIN
 Director 1997-10-08 2000-05-25
THOMAS WILLIAM LUMLEY
 Director 1997-10-08 2000-05-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-10-08 1997-10-08
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-10-08 1997-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER ADAMSON COMBYTE SYSTEMS LIMITED Director 1999-11-30 CURRENT 1999-11-30 Dissolved 2018-04-24
ADRIAN GERALD BUCKLEY FLOWMASTER LIMITED Director 2017-06-30 CURRENT 1991-12-10 Active
ADRIAN GERALD BUCKLEY FLOMERICS GROUP LIMITED Director 2017-06-30 CURRENT 1995-10-03 Active - Proposal to Strike off
ADRIAN GERALD BUCKLEY SIEMENS ELECTRONIC DESIGN AUTOMATION LTD Director 2017-06-30 CURRENT 1983-01-27 Active
STEVEN POWELL MAXIMUM ENTERTAINMENT UK LIMITED Director 1996-12-12 CURRENT 1994-08-04 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
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-05-2231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-05-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-05-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-05-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-05-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-06-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-06-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-05-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-29AR0108/10/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11AP03Appointment of Mrs Janene Elizabeth Buckley as company secretary on 2015-03-11
2015-03-11TM02Termination of appointment of Anne Margaret Adamson on 2015-03-11
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-21AR0108/10/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-11AR0108/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-20AR0108/10/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-26AR0108/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-27AR0108/10/10 ANNUAL RETURN FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY FENTON STONE / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERALD BUCKLEY / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY BOWEN / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER ADAMSON / 30/10/2009
2010-10-27CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MARGARET ADAMSON on 2009-10-30
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-29AR0108/10/09 FULL LIST
2009-05-12AA31/10/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ADAMSON / 15/08/2008
2008-11-20353LOCATION OF REGISTER OF MEMBERS
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / ANNE ADAMSON / 20/08/2008
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 5 ROSE MEADOWS SOMERSHAM CAMBRIDGESHIRE PE28 3YU
2008-05-12AA31/10/07 TOTAL EXEMPTION FULL
2007-10-28363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-31363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-25288aNEW SECRETARY APPOINTED
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: THE DOVECOTE 2 ROSE MEADOWS SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE28 3YU
2003-11-06288bSECRETARY RESIGNED
2003-11-06363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-28363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-28363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-28288aNEW DIRECTOR APPOINTED
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-09288aNEW DIRECTOR APPOINTED
2001-07-23288bDIRECTOR RESIGNED
2001-05-01288aNEW DIRECTOR APPOINTED
2001-04-17288bDIRECTOR RESIGNED
2000-11-30363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM: C/O T W LUMLEY LIMITED STATION APPROACH SOMERSHAM, HUNTINGDON CAMBRIDGESHIRE PE17 3JD
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-09288bSECRETARY RESIGNED
2000-06-09288bDIRECTOR RESIGNED
2000-06-09288bDIRECTOR RESIGNED
2000-01-24AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-10-13363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-02-02363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1997-10-13287REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ROSE MEADOWS MANAGEMENT COMPANY 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 MEADOWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSE MEADOWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of ROSE MEADOWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE MEADOWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ROSE MEADOWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE MEADOWS MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as ROSE MEADOWS MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ROSE MEADOWS MANAGEMENT COMPANY 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 MEADOWS MANAGEMENT COMPANY 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 MEADOWS MANAGEMENT COMPANY 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.
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    Other companies at postcode PE28 3YU