ROSSHOLME MANAGEMENT LIMITED
03647865 · Active · Private Limited Guarant Nsc · 27 yrs · Bristol
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Filing calendar

Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 26 Oct 2026 (last filed 12 Oct 2025).
Next accounts
31 Jul 2027
Next confirmation
26 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROSSHOLME MANAGEMENT LIMITED
03647865Active· Private Limited Guarant Nsc· England Wales· 1998-10-12Incorporated 1998-10-12Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MANDE, Ajay Ratnakar· DirectorAppointed 2026-07-07
- BAXTER, Mary Jane· DirectorResigned 2025-08-09
- FRICKER, James· DirectorResigned 2025-01-24
- JOHNSON FULLER, Mimi Geneva· DirectorAppointed 2015-01-30
BNS SERVICES LTD
Corporate Secretary
- Appointed
- 2014-09-01
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BUNCE, Philippe Ross
Director
- Appointed
- 2003-08-05
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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JOHNSON FULLER, Mimi Geneva
Director
- Appointed
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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MANDE, Ajay Ratnakar
Director
- Appointed
- 2026-07-07
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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DYER, Robert William
Secretary
- Appointed
- 1998-10-12
- Resigned
- 1999-09-18
- Nationality
- British
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GARRETT, Mark
Secretary
- Appointed
- 1999-09-16
- Resigned
- 2014-09-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-12
- Resigned
- 1998-10-12
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BAXTER, Mary Jane
Director
- Appointed
- 2004-12-01
- Resigned
- 2025-08-09
- Nationality
- British
- Residence
- South Africa
- Born
- 12/1946
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DYER, Julie Ann
Director
- Appointed
- 1998-10-12
- Resigned
- 1999-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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DYER, Robert William
Director
- Appointed
- 1998-10-12
- Resigned
- 1999-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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FRICKER, James
Director
- Appointed
- 2013-03-07
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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GARRETT, Mark
Director
- Appointed
- 1999-09-16
- Resigned
- 2004-10-12
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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HOSKING, Simon Bayard
Director
- Appointed
- 1999-09-16
- Resigned
- 2006-11-09
- Nationality
- British
- Born
- 08/1955
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JURGENSON, Peter Lauder
Director
- Appointed
- 2002-03-28
- Resigned
- 2005-04-15
- Nationality
- British
- Born
- 03/1976
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MATTHIAS, Priscilla Eleanor
Director
- Appointed
- 2001-10-23
- Resigned
- 2002-11-01
- Nationality
- British
- Born
- 08/1953
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MOORE, Richard Edward
Director
- Appointed
- 2001-06-19
- Resigned
- 2005-02-14
- Nationality
- British
- Born
- 10/1968
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RAPPS, Michael James
Director
- Appointed
- 2001-01-19
- Resigned
- 2011-10-25
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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REED, Richard, Dr
Director
- Appointed
- 2008-05-06
- Resigned
- 2013-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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SAMUEL, Natalie
Director
- Appointed
- 2001-06-19
- Resigned
- 2003-12-08
- Nationality
- British
- Born
- 05/1979
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WHEELER, David John
Director
- Appointed
- 2004-05-07
- Resigned
- 2007-11-08
- Nationality
- British
- Born
- 10/1953
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