ROSEBANK FARM MEWS MANAGEMENT COMPANY LIMITED

Profile ROSEBANK FARM MEWS MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
ROSEBANK FARM MEWS MANAGEMENT COMPANY LIMITED
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Company number
04274266
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 August 2001
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
5 ROSEBANK FARM MEWS, BYLEY LANE, CHESHIRE, CRANAGE, CW10 9LR
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PSC and Officers ROSEBANK FARM MEWS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ANDERSON, Ben Keith
Status: Active
Appointed on: Friday, 25 January 2008
Correspondence address: 1 Rosebank Mews, Byley Lane, Cranage, Cheshire, CW10 9LR
Role: Secretary
ANDERSON, Ben Keith
Status: Active
Appointed on: Friday, 25 January 2008
Correspondence address: 1 Rosebank Mews, Byley Lane, Cranage, Cheshire, CW10 9LR
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Residents Association
Country of residence: United Kingdom
FOX, Neil Edward
Status: Active
Appointed on: Monday, 04 June 2007
Correspondence address: 5 Rosebank Mews, Byley Lane, Cranage, Middlewich, Cheshire, CW10 9LR
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Engineering Sales
Country of residence: England
BATLEY, Timothy Christian
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Friday, 25 January 2008
Correspondence address: 2 Rosebank Farm Mews, Byley Lane, Cranage, CW10 9LR
Role: Secretary
BATLEY, Timothy Christian
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Friday, 25 January 2008
Correspondence address: 2 Rosebank Farm Mews, Byley Lane, Cranage, CW10 9LR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Builder Admin
Country of residence: England
GRUNDY, Julie
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Monday, 11 June 2007
Correspondence address: 5 Rosebank Farm, Byley Lane Cranage, Middlewich, Cheshire, CW10 9LR
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Development Officer
BATNEY, Paul Conran
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Sunday, 27 July 2003
Correspondence address: Hollywell House Wrexham Road, Faddiley, Nantwich, Cheshire, CW5 8JE
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Builder
HIRST, Alistair Douglas
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Thursday, 10 November 2005
Correspondence address: 3 Rosebank Farm Mews, Byley Lane, Cranage, CW10 9LR
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Tuesday, 21 August 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Tuesday, 21 August 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Ben Keith Anderson
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 1 Rosebank Mews Middlewich, England
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Neil Edward Fox
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 5 Rosebank Farm Mews Cranage, Cheshire
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control