ROSELAND ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ROSELAND ESTATES LIMITED
COMPANY NUMBER
02699303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
20/03/1992
(32 years and 7 months old)
WEBSITE
www.roselandgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/06/1992
06/10/2016
ROSELAND GROUP LIMITED
View all previous names
NEWARK
NG23 5FF
Lean Quarry
Horningtops
Liskeard
Cornwall
PL14 3QD
The Watch Tower
Roseland Business Park
Long Bennington
NEWARK
NG23 5FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2024 | Annual Accounts. (AA) | accounts | |
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 06/04/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J C R 2008 LIMITED | Active - Accounts Filed | View Report |
| ROSELAND ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSELAND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSELAND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSELAND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/02/2018 - Present (6 years and 8 months) Secretary: 30/01/1998 - 25/10/2001 (3 years and 8 months) Born in May 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
01/08/2012 - Present (12 years and 3 months) Born in Feb 1941 (age: 83) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/1992 - Present (32 years and 7 months) 20/03/1992 - Present (32 years and 7 months) 20/03/1992 - Present (32 years and 7 months) 20/03/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2024 | Annual Accounts. (AA) | accounts | |
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 06/04/2023 | Confirmation Statement (CS01) | other | |
| 27/02/2023 | Annual Accounts. (AA) | accounts | |
| 05/05/2022 | Change of director’s details (CH01) | officers | |
| 05/05/2022 | Change of secretary’s details (CH03) | officers | |
| 05/05/2022 | Change of director’s details (CH01) | officers | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 05/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2022 | Annual Accounts. (AA) | accounts | |
| 16/06/2021 | Appointment of director (AP01) | officers | |
| 16/06/2021 | Appointment of secretary (AP03) | officers | |
| 10/05/2021 | Confirmation Statement (CS01) | other | |
| 08/03/2021 | Annual Accounts. (AA) | accounts | |
| 20/05/2020 | Confirmation Statement (CS01) | other | |
| 31/01/2020 | No description (RESOLUTIONS) | other | |
| 31/01/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/01/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/01/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 17/09/2019 | Annual Accounts. (AA) | accounts | |
| 24/04/2019 | Confirmation Statement (CS01) | other | |
| 27/02/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2018 | Confirmation Statement (CS01) | other | |
| 08/03/2018 | Appointment of director (AP01) | officers | |
| 28/02/2018 | Annual Accounts. (AA) | accounts | |
| 26/02/2018 | Termination of appointment of secretary (TM02) | officers | |
| 26/02/2018 | Termination of appointment of director (TM01) | officers | |
| 26/02/2018 | Termination of appointment of director (TM01) | officers | |
| 26/02/2018 | Termination of appointment of director (TM01) | officers | |
| 28/03/2017 | Confirmation Statement (CS01) | other | |
| 28/02/2017 | Annual Accounts. (AA) | accounts | |
| 06/10/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 06/10/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 05/09/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/09/2016 | No description (RESOLUTIONS) | other | |
| 01/04/2016 | Annual Return (AR01) | returns | |
| 22/01/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/04/2015 | Annual Return (AR01) | returns | |
| 10/03/2015 | Annual Accounts. (AA) | accounts | |
| 21/06/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/06/2014 | Annual Return (AR01) | returns | |
| 07/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 11/10/2013 | Annual Accounts. (AA) | accounts | |
| 16/05/2013 | Appointment of secretary (AP03) | officers | |
| 07/05/2013 | Termination of appointment of secretary (TM02) | officers | |
| 09/04/2013 | Change of director’s details (CH01) | officers | |
| 09/04/2013 | Change of director’s details (CH01) | officers | |
| 09/04/2013 | Change of director’s details (CH01) | officers | |
| 09/04/2013 | Annual Return (AR01) | returns | |
| 07/02/2013 | Appointment of director (AP01) | officers | |
| 27/11/2012 | Annual Accounts. (AA) | accounts | |
| 24/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/03/2012 | Annual Return (AR01) | returns | |
| 01/03/2012 | Annual Accounts. (AA) | accounts | |
| 14/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/04/2011 | Annual Return (AR01) | returns | |
| 01/12/2010 | Annual Accounts. (AA) | accounts | |
| 29/03/2010 | Annual Return (AR01) | returns | |
| 03/02/2010 | Change of director’s details (CH01) | officers | |
| 03/02/2010 | Change of director’s details (CH01) | officers | |
| 03/02/2010 | Change of secretary’s details (CH03) | officers | |
| 03/02/2010 | Change of director’s details (CH01) | officers | |
| 22/12/2009 | Annual Accounts. (AA) | accounts | |
| 28/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/05/2009 | Annual Return. (363A) | returns | |
| 16/03/2009 | Annual Accounts. (AA) | accounts | |
| 27/11/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/04/2008 | Annual Return. (363A) | returns | |
| 02/04/2008 | Annual Accounts. (AA) | accounts | |
| 15/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/06/2007 | No description (RESOLUTIONS) | other | |
| 27/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/06/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 23/04/2007 | Annual Return. (363S) | returns | |
| 04/04/2007 | Annual Accounts. (AA) | accounts | |
| 23/06/2006 | Annual Return. (363S) | returns | |
| 18/11/2005 | Annual Accounts. (AA) | accounts | |
| 17/11/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/04/2005 | Annual Return. (363S) | returns | |
| 13/12/2004 | Annual Accounts. (AA) | accounts | |
| 26/03/2004 | Annual Return. (363S) | returns | |
| 17/11/2003 | Annual Accounts. (AA) | accounts | |
| 05/04/2003 | Annual Return. (363S) | returns | |
| 23/01/2003 | Annual Accounts. (AA) | accounts | |
| 20/05/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/05/2002 | Annual Return. (363S) | returns | |
| 21/12/2001 | Annual Accounts. (AA) | accounts | |
| 20/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/11/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/2001 | Annual Return. (363S) | returns | |
| 19/12/2000 | Annual Accounts. (AA) | accounts | |
| 10/04/2000 | Annual Return. (363S) | returns | |
| 14/12/1999 | Annual Accounts. (AA) | accounts | |
| 26/03/1999 | Annual Return. (363S) | returns | |
| 30/12/1998 | Annual Accounts. (AA) | accounts | |
| 28/04/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/1998 | Annual Return. (363S) | returns | |
| 14/04/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/12/1997 | Annual Accounts. (AA) | accounts | |
| 02/04/1997 | Annual Return. (363S) | returns | |
| 25/11/1996 | Annual Accounts. (AA) | accounts | |
| 30/04/1996 | Annual Return. (363S) | returns | |
| 17/05/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J C R 2008 LIMITED | Active - Accounts Filed | View Report |
| ROSELAND ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 18/06/2021 | New Company Secretary William Frederick Rose (928429446) Appointed |
| 18/06/2021 | New Board Member William Fredrick Rose (922849730) Appointed |
| 18/06/2021 | New Board Member Carol Lesley Rose (913026445) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Carol Lesley Rose (913026445) Appointed |
| 04/03/2018 | New Accounts filed |
| 28/02/2018 | William Frederick Rose (917832076) has left the board |
| 28/02/2018 | Rebecca Rose (912261973) has left the board |
| 28/02/2018 | William Frederick Rose (912261967) has left the board |
| 28/02/2018 | John George Rose (907572694) has left the board |
| 01/04/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Accounts filed |
| 09/12/2015 | Change in Reg. Office |
| 03/05/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 09/05/2013 | Clare Denise Hockenhull (907871633) has left the board |
| 13/04/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Board Member John Edwin Rose (900835282) Appointed |
| 01/12/2012 | New Accounts filed |
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