RM

ROSE MANAGEMENT (BROMPTONS) LIMITED

Active

Company number 03293335

Brighton, England · Incorporated 17 December 1996

Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, BN1 3FE, England

Last updated on 26 March 2026

Residents property management · SIC 98000

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
8 June 2017

Company history

Previous company names

SHELFCO (NO. 1273) LIMITED · 17 December 1996 – 16 July 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • BENWICK LIMITED (5.3%)
  • DEREK DAWSON SHEILA DAWSON (4.0%)
  • MR O DINCKOK (2.7%)
  • RICHARD MANSELL-JONES (2.7%)
  • MR & MRS LINNETT (2.7%)
  • CAMILLA FIONA PAUL (2.7%)
  • FENG GUO YAN DU (2.7%)
  • ADRIAN & ROSALIND ALAN (1.3%)
  • CRISTINA BERLONI (1.3%)
  • BERNARD & NADINE TAYLOR (1.3%)
  • ANGELO Z DI MONTE RUBELLO AND CLARA R CARULLA CUITO (1.3%)
  • MS T J QUINN JOSEPH MICHAEL DIAS (1.3%)
  • MR A H DOGGART (1.3%)
  • DR S H SACHEDINA & MRS N B SACHEDINA (1.3%)
  • LADY VICTORIA JANE GETTY (1.3%)
  • BARNABY JAMES AND LINDSEY FRANCES KELHAM (1.3%)
  • BEATRIZ, BLANCO AND IGNACIO RIVERO (1.3%)
  • SAYEED ISMAIL (1.3%)
  • JILL MAUREEN KARAVIOTIS (1.3%)
  • MARTIN A CLARKE & NORMAN CLARKE (1.3%)
  • CESAR IGNACIO TARANCON HERAS (1.3%)
  • MAYEN HOLDINGS LIMITED (1.3%)
  • MR B MCKINLEY (1.3%)
  • MR E A & MRS I L KING (1.3%)
  • MR JAMES HAMILTON KIRKMAN (1.3%)
  • MR J L & MRS F K R ATANASKOVIC (1.3%)
  • MR & MRS A R F HALL (1.3%)
  • MR & MRS E P JORDAN (1.3%)
  • MR D PARK (1.3%)
  • KATILA TXEXA MACHADO ARAUJO AND CARLOS JOSE DA SILVA (1.3%)
  • POLYURETHANE CASTING HOLDING (1.3%)
  • PORTOBELO HOLDINGS COMPANY SA (1.3%)
  • SHERON IRENE REYNOLDS (1.3%)
  • CHRISTOPHER SHARPLES (1.3%)
  • SIR CHRISTOPHER & LADY LEWINTON (1.3%)
  • SPRING LEAF INVESTMENT LIMITED (1.3%)
  • CHARLOTTE M WARBURTON (1.3%)
  • SIR JACKIE & LADY STEWART (1.3%)
  • ROSE MANAGEMENT (BROMPTONS) LTD (1.3%)
  • MR T G S AXELSSON (1.3%)
  • MR R DAVIES MRS P E DAVIES (1.3%)
  • H.E. ENG S B H AL-HARTHY MRS S M AL-ZUBAIR (1.3%)
  • MR F J LAMPARD (1.3%)
  • MR S D MAHER MRS MAHER (1.3%)
  • QUO WARRANTO PTY LTD (1.3%)
  • MR WILLIAM STUART TAUBMAN MRS ELLEN IRIS TAUBMAN (1.3%)
  • MR PETER HULSE MS DENISE SABER (1.3%)
  • MR METE TUNCEL (1.3%)
  • SHAMIYA LIMITED (1.3%)
  • DINA Y ZAHID (1.3%)
  • NALSON INVESTMENTS SA (1.3%)
  • MRS J L REA MR C A REA (1.3%)
  • IAIN LEITH JOHNSTON ROBERTSON (1.3%)
  • JOHN ANDREW MCKEE MARY SUSAN MCKEE (1.3%)
  • MAIA SUHR TIMOTHY JACOB CARVER (1.3%)
  • JULIJA GONCARUK (1.3%)
  • SNOWGRASS INVESTMENTS LTD (1.3%)
  • DUNCAN A W & SIAN G ABATE (1.3%)
  • DELVAR INVESTMENTS LTD (1.3%)
  • ANTHONY HAMILTON DOGGART CAROLINE ELISABETH G DOGGART (1.3%)
  • MAIA SUHR (1.3%)
  • ELSINA KHAYROVA (1.3%)
  • JOHN CHRISTOPHER BRADY (1.3%)
  • DALE SPON-SMITH (1.3%)
  • ANTHONY ERNEST OPPENHEIMER (1.3%)
  • E A M BRIDEL (0.0%)
  • MRS R WHITE (0.0%)
  • BARBARA CONTINI (0.0%)
  • RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED AS TRUSTEE OF THE NIDVER TRUST (0.0%)
Total shares
75
Nominal value
£1.014
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 75 GBP £1.014
Total 75

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN & ROSALIND ALAN Ordinary 1 1.33% 1 1.33%
ANGELO Z DI MONTE RUBELLO AND CLARA R CARULLA CUITO Ordinary 1 1.33% 1 1.33%
ANTHONY ERNEST OPPENHEIMER Ordinary 1 1.33% 1 1.33%
ANTHONY HAMILTON DOGGART CAROLINE ELISABETH G DOGGART Ordinary 1 1.33% 1 1.33%
BARBARA CONTINI Ordinary 0 0.00% 0 0.00%
BARNABY JAMES AND LINDSEY FRANCES KELHAM Ordinary 1 1.33% 1 1.33%
BEATRIZ, BLANCO AND IGNACIO RIVERO Ordinary 1 1.33% 1 1.33%
BENWICK LIMITED Ordinary 4 5.33% 4 5.33%
BERNARD & NADINE TAYLOR Ordinary 1 1.33% 1 1.33%
CAMILLA FIONA PAUL Ordinary 2 2.67% 2 2.67%
CESAR IGNACIO TARANCON HERAS Ordinary 1 1.33% 1 1.33%
CHARLOTTE M WARBURTON Ordinary 1 1.33% 1 1.33%
CHRISTOPHER SHARPLES Ordinary 1 1.33% 1 1.33%
CRISTINA BERLONI Ordinary 1 1.33% 1 1.33%
DALE SPON-SMITH Ordinary 1 1.33% 1 1.33%
DELVAR INVESTMENTS LTD Ordinary 1 1.33% 1 1.33%
DEREK DAWSON SHEILA DAWSON Ordinary 3 4.00% 3 4.00%
DINA Y ZAHID Ordinary 1 1.33% 1 1.33%
DR S H SACHEDINA & MRS N B SACHEDINA Ordinary 1 1.33% 1 1.33%
DUNCAN A W & SIAN G ABATE Ordinary 1 1.33% 1 1.33%
E A M BRIDEL Ordinary 0 0.00% 0 0.00%
ELSINA KHAYROVA Ordinary 1 1.33% 1 1.33%
FENG GUO YAN DU Ordinary 2 2.67% 2 2.67%
H.E. ENG S B H AL-HARTHY MRS S M AL-ZUBAIR Ordinary 1 1.33% 1 1.33%
IAIN LEITH JOHNSTON ROBERTSON Ordinary 1 1.33% 1 1.33%
JILL MAUREEN KARAVIOTIS Ordinary 1 1.33% 1 1.33%
JOHN ANDREW MCKEE MARY SUSAN MCKEE Ordinary 1 1.33% 1 1.33%
JOHN CHRISTOPHER BRADY Ordinary 1 1.33% 1 1.33%
JULIJA GONCARUK Ordinary 1 1.33% 1 1.33%
KATILA TXEXA MACHADO ARAUJO AND CARLOS JOSE DA SILVA Ordinary 1 1.33% 1 1.33%
LADY VICTORIA JANE GETTY Ordinary 1 1.33% 1 1.33%
MAIA SUHR Ordinary 1 1.33% 1 1.33%
MAIA SUHR TIMOTHY JACOB CARVER Ordinary 1 1.33% 1 1.33%
MARTIN A CLARKE & NORMAN CLARKE Ordinary 1 1.33% 1 1.33%
MAYEN HOLDINGS LIMITED Ordinary 1 1.33% 1 1.33%
MR & MRS A R F HALL Ordinary 1 1.33% 1 1.33%
MR & MRS E P JORDAN Ordinary 1 1.33% 1 1.33%
MR & MRS LINNETT Ordinary 2 2.67% 2 2.67%
MR A H DOGGART Ordinary 1 1.33% 1 1.33%
MR B MCKINLEY Ordinary 1 1.33% 1 1.33%
MR D PARK Ordinary 1 1.33% 1 1.33%
MR E A & MRS I L KING Ordinary 1 1.33% 1 1.33%
MR F J LAMPARD Ordinary 1 1.33% 1 1.33%
MR J L & MRS F K R ATANASKOVIC Ordinary 1 1.33% 1 1.33%
MR JAMES HAMILTON KIRKMAN Ordinary 1 1.33% 1 1.33%
MR METE TUNCEL Ordinary 1 1.33% 1 1.33%
MR O DINCKOK Ordinary 2 2.67% 2 2.67%
MR PETER HULSE MS DENISE SABER Ordinary 1 1.33% 1 1.33%
MR R DAVIES MRS P E DAVIES Ordinary 1 1.33% 1 1.33%
MR S D MAHER MRS MAHER Ordinary 1 1.33% 1 1.33%
MR T G S AXELSSON Ordinary 1 1.33% 1 1.33%
MR WILLIAM STUART TAUBMAN MRS ELLEN IRIS TAUBMAN Ordinary 1 1.33% 1 1.33%
MRS J L REA MR C A REA Ordinary 1 1.33% 1 1.33%
MRS R WHITE Ordinary 0 0.00% 0 0.00%
MS T J QUINN JOSEPH MICHAEL DIAS Ordinary 1 1.33% 1 1.33%
NALSON INVESTMENTS SA Ordinary 1 1.33% 1 1.33%
POLYURETHANE CASTING HOLDING Ordinary 1 1.33% 1 1.33%
PORTOBELO HOLDINGS COMPANY SA Ordinary 1 1.33% 1 1.33%
QUO WARRANTO PTY LTD Ordinary 1 1.33% 1 1.33%
RICHARD MANSELL-JONES Ordinary 2 2.67% 2 2.67%
ROSE MANAGEMENT (BROMPTONS) LTD Ordinary 1 1.33% 1 1.33%
RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED AS TRUSTEE OF THE NIDVER TRUST Ordinary 0 0.00% 0 0.00%
SAYEED ISMAIL Ordinary 1 1.33% 1 1.33%
SHAMIYA LIMITED Ordinary 1 1.33% 1 1.33%
SHERON IRENE REYNOLDS Ordinary 1 1.33% 1 1.33%
SIR CHRISTOPHER & LADY LEWINTON Ordinary 1 1.33% 1 1.33%
SIR JACKIE & LADY STEWART Ordinary 1 1.33% 1 1.33%
SNOWGRASS INVESTMENTS LTD Ordinary 1 1.33% 1 1.33%
SPRING LEAF INVESTMENT LIMITED Ordinary 1 1.33% 1 1.33%
Total 75 100% 75 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
8 June 2017
ORDINARY · 1 shares allotted
£1
13 September 2012
ORDINARY · 1 shares allotted
£1
Total (2 rounds, 2 shares)
£2

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2021 View
Change Sail Address Company With Old Address New Address
Address
23 June 2021 View
Move Registers To Sail Company With New Address
Address
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Small
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2018 View
Accounts With Accounts Type Small
Accounts
22 September 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Small
Accounts
5 July 2016 View
Move Registers To Sail Company With New Address
Address
3 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 June 2016 View
Change Sail Address Company With Old Address New Address
Address
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Accounts With Accounts Type Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2014 View
Move Registers To Registered Office Company With New Address
Address
22 December 2014 View
Accounts With Accounts Type Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Change Sail Address Company
Address
10 January 2014 View
Move Registers To Sail Company
Address
10 January 2014 View
Termination Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 June 2013 View
Accounts With Accounts Type Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Capital Allotment Shares
Capital
18 February 2013 View
Accounts With Accounts Type Small
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Termination Secretary Company With Name
Officers
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2009 View
Appoint Person Director Company With Name
Officers
21 November 2009 View
Auditors Resignation Company
Auditors
17 November 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
7 September 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
31 December 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Address
17 August 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2004 View
Resolution
Resolution
23 September 2004 View
Resolution
Resolution
23 September 2004 View
Resolution
Resolution
23 September 2004 View
Resolution
Resolution
23 September 2004 View
Memorandum Articles
Incorporation
22 September 2004 View
Legacy
Capital
22 September 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2003 View
Legacy
Annual Return
24 December 2002 View
Legacy
Capital
25 November 2002 View
Legacy
Accounts
31 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Address
8 July 2002 View
Accounts With Accounts Type Dormant
Accounts
6 June 2002 View
Accounts With Accounts Type Dormant
Accounts
24 May 2002 View
Legacy
Officers
25 March 2002 View
Resolution
Resolution
25 January 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Address
16 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
18 September 2001 View
Accounts With Accounts Type Dormant
Accounts
26 June 2001 View
Legacy
Annual Return
22 March 2001 View
Legacy
Officers
28 June 2000 View
Legacy
Annual Return
12 June 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Capital
16 December 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Resolution
Resolution
5 July 1999 View
Memorandum Articles
Incorporation
5 July 1999 View
Memorandum Articles
Incorporation
18 April 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Address
28 January 1999 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Address
22 September 1998 View
Legacy
Accounts
22 September 1998 View
Legacy
Annual Return
13 January 1998 View
Memorandum Articles
Incorporation
21 July 1997 View
Certificate Change Of Name Company
Change Of Name
15 July 1997 View
Legacy
Address
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Incorporation Company
Incorporation
17 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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