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Rosewood Apartments (Calne) Management Company Limited

05228912

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY
Incorporated 13/09/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

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

Officers

Mr Niall Mcgann

director · Since 18/07/2023

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 141 other boards

Fps Group Services Limited

secretary · Since 01/11/2024

Also on 1851 other boards

Fps Group Services Limited

director · Since 10/02/2026

Also on 1851 other boards

Niall Mcgann

director · Since 18/07/2023

Irish · England · Age 53

Fps Group Services Limited

corporate secretary · Since 01/11/2024

Reg: 05333251

Also on 1851 other boards

Fps Group Services Limited

corporate director · Since 10/02/2026

Reg: 05333251

Also on 1851 other boards

Former

Hertford Company Secretaries Limited

corporate director · Resigned 13/09/2004

Hertford Company Secretaries Limited

corporate secretary · Resigned 13/09/2004

Cpm Asset Management Limited

corporate director · Resigned 13/09/2004

Nicola Goldsmith

director · Resigned 19/03/2007

Gary Arthur Male

director · Resigned 18/10/2007

Christopher John Lawrence Balderstone

secretary · Resigned 18/10/2007

Steven James Roche

director · Resigned 18/10/2007

Lucy Catherine Beck

director · Resigned 17/12/2007

Jodie Louise Pitman

director · Resigned 30/06/2008

Brian Michael Butcher

director · Resigned 24/04/2009

Michael Shaun Beale

director · Resigned 16/09/2009

Craig Day

director · Resigned 30/06/2010

Alia Gerbrecht Ridgway

director · Resigned 29/06/2011

Anthony Ernest Shackleton

director · Resigned 21/10/2018

Geoffrey Robson

director · Resigned 18/07/2023

Fps Group Services Limited

corporate secretary · Resigned 31/10/2024

Persons with Significant Control

Former PSCs

Persimmon Homes Limited

Ceased 18/07/2023

Change History

statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc
2026-07-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Fisher House
2026-07-21

FISHER HOUSE

post townSalisbury
2026-07-21

SALISBURY