Register entry · No. SC313865
HH ROESNER PROPERTY MANAGEMENT LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,210,153.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 22 Dec 2006 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SALLACHY LODGE, SALLACHY ESTATE, LAIRG, SUTHERLAND, UNITED KINGDOM, IV27 4EF
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 27 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 29 Dec 2026
- Last made up to
- 15 Dec 2025
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- HH ROESNER PROPERTY MANAGEMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £124,960 | £163,935 | £10,210,153 | 6 |
| 31 Dec 2024 | not published | not published | £241,639 | £10,085,193 | 5 |
| 31 Dec 2023 * | not published | not published | £168,145 | £10,026,060 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- AS Company Services Limited · Secretary, named in the accounts to 31 Dec 2025
- Maximilian Roesner · Director, named in the accounts to 31 Dec 2025
- Peter Roesner · Director, named in the accounts to 31 Dec 2025
- M Roesner · Director, named in the accounts to 31 Dec 2024
- Mr P Roesner · Director, named in the accounts to 31 Dec 2024
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Roesner | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1958 | German · Germany |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HH ROESNER PROPERTY MANAGEMENT LIMITED still trading?
The register shows HH ROESNER PROPERTY MANAGEMENT LIMITED as active.
What does HH ROESNER PROPERTY MANAGEMENT LIMITED do?
It files these industry codes 01450 (Raising of sheep and goats); 02100 (Silviculture and other forestry activities); 55900 (Other accommodation); 93290 (Other amusement and recreation activities n.e.c.).
When was HH ROESNER PROPERTY MANAGEMENT LIMITED set up?
It was incorporated on 22 December 2006.
When are HH ROESNER PROPERTY MANAGEMENT LIMITED's accounts due?
Next accounts are due by 27 September 2027. The last accounts were made up to 31 December 2025.
When is HH ROESNER PROPERTY MANAGEMENT LIMITED's next confirmation statement due?
By 29 December 2026.
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- 06416711 CHS ENTERPRISES LIMITED Active 01450 · Raising of sheep and goats
- 06406095 P R BURDETT FENCING LIMITED Active 01450 · Raising of sheep and goats
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House