Introduction
Watch Company
R
ROLLESTONE HOUSE MANAGEMENT COMPANY LTD
ROLLESTONE HOUSE MANAGEMENT COMPANY LTD is an active company incorporated on 8 February 2023 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROLLESTONE HOUSE MANAGEMENT COMPANY LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14647109
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 1 March 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Suite 75, Waterhouse Business Centre 2 Cromar Way Chelmsford, CM1 2QE,
Previous Addresses
Certius, Bayside Business Centre Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB United Kingdom
From: 8 February 2023To: 26 October 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LTD, Psem
Active2 Cromar Way, ChelmsfordCM1 2QE
Secretary
Appointed 26 Oct 2024
LTD, Psem
2 Cromar Way, ChelmsfordCM1 2QE
Secretary
26 Oct 2024
Active
REYNOLDS, John Anthony
Active2 Cromar Way, ChelmsfordCM1 2QE
Born September 1977
Director
Appointed 08 Feb 2023
REYNOLDS, John Anthony
2 Cromar Way, ChelmsfordCM1 2QE
Born September 1977
Director
08 Feb 2023
Active
SUMMERS, Steven Neal
Active2 Cromar Way, ChelmsfordCM1 2QE
Born June 1979
Director
Appointed 08 Feb 2023
SUMMERS, Steven Neal
2 Cromar Way, ChelmsfordCM1 2QE
Born June 1979
Director
08 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Neal Summers
Active2 Cromar Way, ChelmsfordCM1 2QE
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Mr Steven Neal Summers
2 Cromar Way, ChelmsfordCM1 2QE
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2023
Active
Mr John Anthony Reynolds
Active2 Cromar Way, ChelmsfordCM1 2QE
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Mr John Anthony Reynolds
2 Cromar Way, ChelmsfordCM1 2QE
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2023
Active
Filing History
11
Description
Type
Date Filed
Document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2025
26 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2024
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2023