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31 Rose Valley Management Co. Ltd

Company Registration Number: 03641390

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Rose Valley Management Co. Ltd is a Private Company Limited by Shares first registered on 30 September 1998. Its current registered address is in Braintree, Essex.

Registered Address

ANDREW EPSOM
81 NOTTAGE CRESCENT
BRAINTREE
ESSEX
CM7 9HB

There are 2 companies currently registered at this postcode, including this one.

All companies at CM7 9HB

Registration Data

Company Number

03641390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,973£1,348£1,238£1,332£6,251£6,292£4,859£3,986
of which Cash £0£1,348£1,238£1,152£6,251£6,292£4,859£3,986
Total Assets £1,973£1,348£1,238£1,332£6,251£6,292£4,859£3,986
Current Liabilities £540£540£540£540£5,429£935£389£390
Net Current Assets £1,433£808£698£792£822£5,357£4,470£3,596
Total Net Worth £1,433£808£698£792£822£5,357£4,470£3,596

Previous Names

No previous names

Company Officers

  • YOUNGS, Amy

    Secretary

    Appointed on 4 June 2014

     

    Lower Annexe
    31 Rose Valley
    Brentwood
    Essex
    CM14 4HZ
    England

  • EPSOM, Andrew David

    Director

    Appointed on 20 October 1999

     

    Nationality: New Zealander

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    81
    Nottage Crescent
    Braintree
    CM7 2TE
    United Kingdom

  • HAGAN, Natalie Marie

    Secretary

    Appointed on 30 September 1998

    Resigned on 10 September 1999

    31c Rose Valley
    Brentwood
    Essex
    CM14 4HZ

  • ROSTRON, Claire

    Secretary

    Appointed on 20 March 2006

    Resigned on 4 June 2014

    71
    Kings Road
    Brentwood
    Essex
    CM14 4DP
    England

  • SAVERY, Robin Reginald

    Secretary

    Appointed on 20 October 1999

    Resigned on 20 March 2006

    21 Mascalls Lane
    Brentwood
    Essex
    CM14 5LR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1998

    Resigned on 30 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • SAXBY, Leonard George

    Director

    Appointed on 30 September 1998

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Builder

    Month of birth: March 1932

    31a Rose Valley
    Brentwood
    Essex
    CM14 4HZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1998

    Resigned on 30 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 November 2017 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6JOJNVS. Transaction: MzE5MDY2NTY2NGFkaXF6a2N4.

  2. 3 October 2017 Register(s) moved to registered inspection location 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU [View PDF]

    Category: Address. Type: AD03. Barcode: X6G79FL7. Transaction: MzE4Njc3OTgyMWFkaXF6a2N4.

  3. 3 October 2017 Register inspection address has been changed to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU [View PDF]

    Category: Address. Type: AD02. Barcode: X6G79F5M. Transaction: MzE4Njc3OTgxMmFkaXF6a2N4.

  4. 2 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G75ZE2. Transaction: MzE4Njc3NjEyMGFkaXF6a2N4.

  5. 13 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X623SDJ7. Transaction: MzE3MDk4MzA0MGFkaXF6a2N4.

  6. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLX6M1. Transaction: MzE1ODY0NjMxNmFkaXF6a2N4.

  7. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P132R. Transaction: MzE1MTI5MDc1MGFkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVDVD. Transaction: MzEzMjQ3NjAzNGFkaXF6a2N4.

  9. 27 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48A0FDC. Transaction: MzEyMzk5ODYxM2FkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGATA2. Transaction: MzEwOTMyOTQxOWFkaXF6a2N4.

  11. 10 June 2014 Appointment of Amy Youngs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q76PU. Transaction: MzEwMTY1MjIwNWFkaXF6a2N4.

  12. 10 June 2014 Termination of appointment of Claire Rostron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q76R6. Transaction: MzEwMTY1MjIwNGFkaXF6a2N4.

  13. 25 March 2014 Registered office address changed from Mashbury Hall Mashbury Chelmsford Essex CM1 4TF on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DX34B. Transaction: MzA5NjkxNzMwMWFkaXF6a2N4.

  14. 20 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YOF7F. Transaction: MzA5NjYxMjkxM2FkaXF6a2N4.

  15. 25 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQRK49. Transaction: MzA4NzYzMTA5NGFkaXF6a2N4.

  16. 25 October 2013 Secretary's details changed for Claire Walsh on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X2JQRK3T. Transaction: MzA4NzYzMDUxNmFkaXF6a2N4.

  17. 25 October 2013 Director's details changed for Mr Andrew David Epsom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X2JQRK41. Transaction: MzA4NzYzMDUyNGFkaXF6a2N4.

  18. 2 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YTM6Y. Transaction: MzA3NTUxOTQyN2FkaXF6a2N4.

  19. 31 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOTZH4. Transaction: MzA2NjczNjMxMGFkaXF6a2N4.

  20. 29 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ONFMBM. Transaction: MzA0OTgwNjU4NWFkaXF6a2N4.

  21. 24 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4H7VYN5. Transaction: MzA0NTk3NDk1N2FkaXF6a2N4.

  22. 13 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXRWFPTR. Transaction: MzAyODY5OTE5MmFkaXF6a2N4.

  23. 13 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XMP00O73. Transaction: MzAyNTE3MDE0NGFkaXF6a2N4.

  24. 11 October 2010 Director's details changed for Andrew David Epsom on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XL5SXO33. Transaction: MzAyNDkxNDAxN2FkaXF6a2N4.

  25. 9 October 2010 Secretary's details changed for Claire Walsh on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH03. Barcode: XL5S0O36. Transaction: MzAyNDkxMzk4NGFkaXF6a2N4.

  26. 8 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PU0F1FM0. Transaction: MzAwNDUyNjI4OGFkaXF6a2N4.

  27. 20 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XOJ91E91. Transaction: MzAwMTA3MzYzMmFkaXF6a2N4.

  28. 14 September 2009 Registered office changed on 14/09/2009 from gateway house 42 high street great dunmow essex CM6 1AH [View PDF]

    Category: Address. Type: 287. Barcode: A0VIYD97. Transaction: MjA0MTI3MjUxNmFkaXF6a2N4.

  29. 11 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2FSE76A. Transaction: MjAyNTU2NDMwMmFkaXF6a2N4.

  30. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5QX3NB. Transaction: MjAxNDc1NjYyNmFkaXF6a2N4.

  31. 2 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NzE2NmFkaXF6a2N4.

  32. 8 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3Mjk4NWFkaXF6a2N4.

  33. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjExMzExNmFkaXF6a2N4.

  34. 14 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxMTYxNWFkaXF6a2N4.

  35. 5 January 2007 Registered office changed on 05/01/07 from: bird luckin 7 shenfield road brentwood essex CM15 8AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgzODY4NmFkaXF6a2N4.

  36. 4 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc4MDY4MmFkaXF6a2N4.

  37. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4MDA2OWFkaXF6a2N4.

  38. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI2NjUwNGFkaXF6a2N4.

  39. 10 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwNzQ4NWFkaXF6a2N4.

  40. 30 September 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM5NDM1OGFkaXF6a2N4.

  41. 30 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY1Nzg2NGFkaXF6a2N4.

  42. 25 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk4NTM0N2FkaXF6a2N4.

  43. 13 October 2004 Ad 01/10/03-30/09/04 £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDIxMzc1M2FkaXF6a2N4.

  44. 1 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTQ5MjYxMWFkaXF6a2N4.

  45. 17 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYxMDMyNGFkaXF6a2N4.

  46. 22 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNjI5MjkzMmFkaXF6a2N4.

  47. 14 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIyNjIyOGFkaXF6a2N4.

  48. 18 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MzgzMTU5NWFkaXF6a2N4.

  49. 17 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2MzQ0NmFkaXF6a2N4.

  50. 10 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0ODI2Mjg5MGFkaXF6a2N4.

  51. 16 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY5NTQ2NmFkaXF6a2N4.

  52. 3 March 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5Njg5MTIyMmFkaXF6a2N4.

  53. 16 February 2000 Registered office changed on 16/02/00 from: 98 north street hornchurch essex RM11 1SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM0NzQ0N2FkaXF6a2N4.

  54. 8 November 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg1OTgwOGFkaXF6a2N4.

  55. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAyMDQ1NmFkaXF6a2N4.

  56. 2 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEwMzQ0N2FkaXF6a2N4.

  57. 2 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEwMjEyOGFkaXF6a2N4.

  58. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI1NzAwMWFkaXF6a2N4.

  59. 28 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODc3MTI3NGFkaXF6a2N4.

  60. 28 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTkyMTA1MWFkaXF6a2N4.

  61. 28 October 1998 Ad 30/09/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY1MTg3N2FkaXF6a2N4.

  62. 5 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA2NTQxM2FkaXF6a2N4.

  63. 5 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU4MjUwMWFkaXF6a2N4.

  64. 5 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU5MjM1MGFkaXF6a2N4.

  65. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQxODYwOGFkaXF6a2N4.

  66. 30 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDI0NjU3M2FkaXF6a2N4.

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54.198.122.70 Wed, 25 Apr 2018 16:03:06 +0100