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ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED (13478751)

ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED (13478751) is an active UK company. incorporated on 25 June 2021. with registered office in Dorking. The company operates in the Real Estate Activities sector, engaged in residents property management. ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED has been registered for 4 years. Current directors include NAGUNOORI, Mahender, SOREFAN, Mohammad Abdool Haniff.

Company Number
13478751
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 June 2021
Age
4 years
Address
Patrick Gardner Mgmt Co Ltd, Dorking, RH4 1AD
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
NAGUNOORI, Mahender, SOREFAN, Mohammad Abdool Haniff
SIC Codes
98000

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Introduction
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ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED

ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED is an active company incorporated on 25 June 2021 with the registered office located in Dorking. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED was registered 4 years ago.(SIC: 98000)

Status

active

Active since 4 years ago

Company No

13478751

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 25 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026
Contact
Address

Patrick Gardner Mgmt Co Ltd 171 High Street Dorking, RH4 1AD,

Previous Addresses

Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom
From: 27 March 2025To: 9 December 2025
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 26 March 2024To: 27 March 2025
, Raven House 29 Linkfield Lane, Redhill, Surrey, RH1 1SS, United Kingdom
From: 25 June 2021To: 26 March 2024
Timeline

6 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Jun 21
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Owner Exit
Jul 24
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

PATRICK GARDNER MGMT CO LTD

Active
High Street, DorkingRH4 1AD
Corporate secretary
Appointed 10 Dec 2025

NAGUNOORI, Mahender

Active
171 High Street, DorkingRH4 1AD
Born May 1975
Director
Appointed 17 Jun 2024

SOREFAN, Mohammad Abdool Haniff

Active
171 High Street, DorkingRH4 1AD
Born December 1984
Director
Appointed 17 Jun 2024

BAKER, Mark Stratford

Resigned
CroydonCR0 1JB
Secretary
Appointed 17 Jan 2024
Resigned 17 Jun 2024

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Resigned
The Quadrant, RichmondTW9 1BP
Corporate secretary
Appointed 31 Oct 2022
Resigned 31 Oct 2025

BAKER, Mark Stratford

Resigned
29 Linkfield Lane, RedhillRH1 1SS
Born January 1970
Director
Appointed 25 Jun 2021
Resigned 17 Jun 2024

HIGGS, Jonathan Daniel

Resigned
29 Linkfield Lane, RedhillRH1 1SS
Born January 1963
Director
Appointed 25 Jun 2021
Resigned 17 Jun 2024

Persons with significant control

1

0 Active
1 Ceased

Raven Development Homes Limited

Ceased
29 Linkfield Lane, RedhillRH1 1SS

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Ceased 17 Jun 2024
Fundings
Financials
Latest Activities

Filing History

30

Change Account Reference Date Company Previous Extended
13 March 2026
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
10 December 2025
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
9 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 December 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
13 November 2025
TM02Termination of Secretary
Confirmation Statement With Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
18 November 2024
AP04Appointment of Corporate Secretary
Notification Of A Person With Significant Control Statement
18 November 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
20 June 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 March 2024
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
19 February 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
20 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
13 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Incorporation Company
25 June 2021
NEWINCIncorporation