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Termhouse (Rosehill House) Management Limited

02445116

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Common Ground Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT
Incorporated 21/11/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Siobhan Hughes

director · Since 26/06/2014

British · England · Age 57

Zeljko Vrabec

director · Since 07/12/2015

British · United Kingdom · Age 61

Christine Atkinson

director · Since 31/10/2023

British · England · Age 62

Pawel Krawczyk

director · Since 31/10/2023

Polish · England · Age 50

Richard Torrens

director · Since 22/11/2023

British · England · Age 51

Common Ground Estate & Property Management Ltd

corporate secretary · Since 27/01/2024

Reg: 07169211

Former

Brian Aiden Crumbley

director · Resigned 03/02/1993

Geoffrey Joseph Davis

director · Resigned 03/02/1993

Peter Alfred Buck

secretary · Resigned 09/05/1994

Michael Guy Cottle

director · Resigned 12/12/1994

Michael Guy Cottle

secretary · Resigned 12/12/1994

Nigel Jones Baker

director · Resigned 25/03/1996

Abigail Sara Farnham

director · Resigned 25/02/1998

Abigail Sara Farnham

secretary · Resigned 25/02/1998

Stephen Ford

director · Resigned 25/02/1998

Diana Mary Skerritt

director · Resigned 20/09/1998

Joanne Bayliss

director · Resigned 02/12/1998

Rachel Roberts

director · Resigned 02/12/1998

Rachel Roberts

secretary · Resigned 02/12/1998

Stephen Philip Huntridge

director · Resigned 01/01/2001

David Mckim Goold Pearce

director · Resigned 08/02/2001

David Mckim Goold Pearce

secretary · Resigned 08/02/2001

Andrew Mcgregor Mcnie

director · Resigned 11/02/2001

Marcus Brooks

director · Resigned 19/04/2002

Christophe Stephane Frederic Larcher

secretary · Resigned 18/06/2002

Chris Gaines

secretary · Resigned 20/06/2003

Ewan Powell

director · Resigned 08/03/2004

Janet Ruth Butler

secretary · Resigned 06/10/2004

Richard Ian Torrens

director · Resigned 01/10/2005

Rebecca Jane Kelly

director · Resigned 07/12/2005

Michael Lawrence

secretary · Resigned 23/07/2006

Michael Lawrence

director · Resigned 30/04/2008

Michael William Matthias

director · Resigned 28/01/2009

Marie Goodman

director · Resigned 16/07/2010

Paul Linford-Relph

director · Resigned 01/03/2011

Sibhon Hughes

director · Resigned 27/08/2011

Siobhan Maria Hughes

director · Resigned 21/08/2014

Michael George Kean

director · Resigned 20/11/2014

Deborah Harris

director · Resigned 21/09/2015

Lynn Jones

director · Resigned 18/04/2016

Mortimer Secretaries Limited

corporate secretary · Resigned 30/11/2017

Magan Jennifer Pentecost

director · Resigned 22/03/2019

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 30/11/2022

Neil Peter Sturman

director · Resigned 18/07/2023

Remus Management Limited

corporate secretary · Resigned 27/01/2024

Andrew Robert Davis

director · Resigned 08/04/2024

Marianna Just James

director · Resigned 28/04/2025

Neil Sturman

director · Resigned 08/09/2025

Aneta Radecka

director · Resigned 03/12/2025

Judith Ann Bunting

director · Resigned 03/12/2025

PSC Statements

no individual or entity with signficant control· 21/11/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O Common Ground Chiltern House
2026-05-04

C/O COMMON GROUND CHILTERN HOUSE

post townHenley-On-Thames
2026-05-04

HENLEY-ON-THAMES

officer appointedCOMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD
2026-05-04
officer appointedATKINSON, Christine
2026-05-04
officer appointedHUGHES, Siobhan
2026-05-04
officer appointedKRAWCZYK, Pawel
2026-05-04
officer appointedTORRENS, Richard
2026-05-04
officer appointedVRABEC, Zeljko
2026-05-04

CompanyRankvs 58252+ SIC 98000 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£22

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

18/12/20254 pages · PDF
Director resigned

termination director company with name termination date

17/12/20251 page · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

18/06/20252 pages · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

16/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20246 pages · PDF
Director resigned

termination director company with name termination date

08/05/20241 page · PDF
TM02

termination secretary company with name termination date

20/03/20241 page · PDF
AP04

appoint corporate secretary company with name date

19/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20241 page · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20232 pages · PDF
Director appointed

appoint person director company with name date

12/12/20232 pages · PDF
Director appointed

appoint person director company with name date

07/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20234 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
AP04

appoint corporate secretary company with name date

08/08/20232 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

14/07/20233 pages · PDF
RT01

administrative restoration company

14/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20232 pages · PDF
GAZ2

gazette dissolved compulsory

06/06/20231 page · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20226 pages · PDF
TM02

termination secretary company with name termination date

30/11/20221 page · PDF
CH04

change corporate secretary company with change date

11/10/20221 page · PDF
CH04

change corporate secretary company with change date

11/10/20221 page · PDF
Director appointed

appoint person director company with name date

11/05/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20216 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20207 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20196 pages · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Accounts filed

accounts with accounts type dormant

09/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20186 pages · PDF
AP04

appoint corporate secretary company with name date

20/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20171 page · PDF
TM02

termination secretary company with name termination date

05/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

05/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/12/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201610 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20167 pages · PDF
Director resigned

termination director company with name termination date

22/04/20161 page · PDF
Director appointed

appoint person director company with name date

28/01/20162 pages · PDF
Director appointed

appoint person director company with name date

27/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201510 pages · PDF
Director resigned

termination director company with name termination date

22/09/20151 page · PDF
Director resigned

termination director company with name termination date

12/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/201410 pages · PDF
Director appointed

appoint person director company with name date

21/08/20142 pages · PDF
Director appointed

appoint person director company with name date

21/08/20142 pages · PDF
Director appointed

appoint person director company with name date

21/08/20142 pages · PDF
Director resigned

termination director company with name termination date

21/08/20141 page · PDF
Director appointed

appoint person director company with name date

21/08/20142 pages · PDF
Director appointed

appoint person director company with name

28/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20117 pages · PDF
Director resigned

termination director company with name

30/08/20111 page · PDF
Director resigned

termination director company with name

15/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20109 pages · PDF
Director appointed

appoint person director company with name

11/08/20102 pages · PDF
Director resigned

termination director company with name

29/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20109 pages · PDF
Director appointed

appoint person director company with name

20/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/200912 pages · PDF
CH04

change corporate secretary company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
288a

legacy

22/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20097 pages · PDF
288b

legacy

28/01/20091 page · PDF
363a

legacy

24/11/200813 pages · PDF
288a

legacy

26/06/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20087 pages · PDF
288b

legacy

08/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20088 pages · PDF
363a

legacy

03/01/20088 pages · PDF
288c

legacy

02/01/20081 page · PDF
363a

legacy

01/10/20078 pages · PDF
288b

legacy

01/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20078 pages · PDF
287

legacy

28/12/20061 page · PDF
288a

legacy

10/08/20061 page · PDF
288a

legacy

23/06/20062 pages · PDF