Company Information for

ROSELAND PARC LIMITED

2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU,

Company Registration Number

04878283

Private Limited Company

Active

About Roseland Parc Ltd

ROSELAND PARC LIMITED was founded on 2003-08-27 and has its registered office in London. The organisation's status is listed as "Active". Roseland Parc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ROSELAND PARC LIMITED

Legal Registered Office

2ND FLOOR
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
Other companies in KT17

Previous Names

ROSELAND CARE PROPERTIES LIMITED

04/04/2005

Filing Information

Company Number	04878283
Date formed	2003-08-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2022
Account next due	31/03/2024
Latest filing return	27/08/2015
Filing return next due	24/09/2016
Type of accounts	SMALL

Last Datalog update:

2024-06-07 15:48:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sally Irene Rees	Company Secretary		2015-09-18
Sarah Denise Burgess	Director	COMPANY DIRECTOR	2013-06-26	UNITED KINGDOM
William Edwin John Crawford	Director	DEVELOPMENT	2015-09-29	UNITED KINGDOM
Neil Donaldson	Director	ACCOUNTANT	2014-06-30	UNITED KINGDOM
Andrew George Esmond Ovey	Director	INVESTEMENT MANAGER	2017-09-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Christopher Phillips	Director	2014-09-16	2017-09-29
Nigel Frankell Welby	Director	2013-03-26	2017-09-29
James Philip Puckering	Director	2014-09-16	2016-03-31
David Miller	Company Secretary	2012-01-20	2015-09-18
David Miller	Director	2012-02-29	2014-07-04
Jonathan Michael Gooding	Director	2006-06-16	2013-03-26
Clive John Hayton	Company Secretary	2007-04-26	2012-01-20
Clive John Hayton	Director	2007-04-26	2012-01-20
Nigel Frankell Welby	Director	2006-06-16	2011-03-31
Rod Morphew	Director	2008-06-16	2009-11-04
David Christopher Phillips	Director	2006-06-16	2008-10-30
Peter John Rand	Company Secretary	2006-06-16	2007-04-26
Peter John Rand	Director	2006-06-16	2007-04-26
John Greenlaw Fairbairn	Company Secretary	2003-08-27	2006-06-16
Heather Mary Fairbairn	Director	2003-08-27	2006-06-16
John Greenlaw Fairbairn	Director	2003-08-27	2006-06-16
Secretarial Appointments Limited	Nominated Secretary	2003-08-27	2003-08-27
Corporate Appointments Limited	Nominated Director	2003-08-27	2003-08-27

Related Directorships for Sarah Denise Burgess

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Denise Burgess	RV PROPERTY HOLDINGS LIMITED	Director	2015-09-29	CURRENT	2000-11-29	Active
Sarah Denise Burgess	THE PRIORY VILLAGE LIMITED	Director	2013-06-26	CURRENT	1983-08-04	Active
Sarah Denise Burgess	MINSTRELS HEALTHCARE LIMITED	Director	2013-06-26	CURRENT	2003-01-20	Active
Sarah Denise Burgess	ELMBRIDGE VILLAGE LIMITED	Director	2013-06-26	CURRENT	1980-03-06	Active
Sarah Denise Burgess	GITTISHAM CARE LIMITED	Director	2013-06-26	CURRENT	1999-09-24	Active
Sarah Denise Burgess	MAYFORD PARK LIMITED	Director	2013-06-26	CURRENT	2006-11-21	Active
Sarah Denise Burgess	CEDARS VILLAGE LIMITED	Director	2013-06-26	CURRENT	1994-06-20	Active
Sarah Denise Burgess	CASTLE VILLAGE LIMITED	Director	2013-06-26	CURRENT	1999-11-03	Active
Sarah Denise Burgess	LIME TREE VILLAGE LIMITED	Director	2013-06-26	CURRENT	2002-05-31	Active
Sarah Denise Burgess	BLAGDON VILLAGE LIMITED	Director	2013-06-26	CURRENT	2003-11-28	Active
Sarah Denise Burgess	AVONPARK VILLAGE (CARE HOMES) LIMITED	Director	2013-06-26	CURRENT	2010-01-11	Active
Sarah Denise Burgess	CHARTERS VILLAGE LIMITED	Director	2013-06-26	CURRENT	2011-06-29	Active
Sarah Denise Burgess	THAMESFIELD LIMITED	Director	2013-06-26	CURRENT	2005-05-31	Active
Sarah Denise Burgess	R V MOAT HOUSE LIMITED	Director	2013-06-26	CURRENT	2007-10-15	Active
Sarah Denise Burgess	RETIREMENT VILLAGES GROUP LIMITED	Director	2013-05-29	CURRENT	2005-01-18	Active

Related Directorships for William Edwin John Crawford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Edwin John Crawford	RV DEVELOPMENTS CHESTER LTD	Director	2016-12-08	CURRENT	2016-12-08	Active
William Edwin John Crawford	RV DEVELOPMENTS SHIPLAKE LTD	Director	2016-12-08	CURRENT	2016-12-08	Active
William Edwin John Crawford	RV DEVELOPMENTS EXETER LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
William Edwin John Crawford	RV DEVELOPMENTS GRADWELL LIMITED	Director	2016-01-27	CURRENT	2001-09-21	Active
William Edwin John Crawford	RV DEVELOPMENTS NEWPORT LIMITED	Director	2016-01-27	CURRENT	2002-04-17	Active
William Edwin John Crawford	RETIREMENT VILLAGES DEVELOPMENTS LIMITED	Director	2015-09-29	CURRENT	2002-09-12	Active
William Edwin John Crawford	ELMBRIDGE VILLAGE LIMITED	Director	2015-09-29	CURRENT	1980-03-06	Active
William Edwin John Crawford	RETIREMENT VILLAGES LIMITED	Director	2015-09-29	CURRENT	1999-06-29	Active
William Edwin John Crawford	RETIREMENT VILLAGES GROUP LIMITED	Director	2015-09-29	CURRENT	2005-01-18	Active
William Edwin John Crawford	ROSELAND VILLAGE LIMITED	Director	2015-09-29	CURRENT	2006-06-09	Active
William Edwin John Crawford	MAYFORD PARK LIMITED	Director	2015-09-29	CURRENT	2006-11-21	Active
William Edwin John Crawford	RV DEVELOPMENTS WEST MALLING LIMITED	Director	2015-09-29	CURRENT	2015-08-21	Active
William Edwin John Crawford	R.V. SERVICES LIMITED	Director	2015-09-29	CURRENT	1991-03-11	Active
William Edwin John Crawford	LIME TREE VILLAGE LIMITED	Director	2015-09-29	CURRENT	2002-05-31	Active
William Edwin John Crawford	CHARTERS VILLAGE LIMITED	Director	2015-09-29	CURRENT	2011-06-29	Active
William Edwin John Crawford	R V MOAT HOUSE LIMITED	Director	2015-09-29	CURRENT	2007-10-15	Active

Related Directorships for Neil Donaldson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Donaldson	RV DEVELOPMENTS CHESTER LTD	Director	2016-12-08	CURRENT	2016-12-08	Active
Neil Donaldson	RV DEVELOPMENTS SHIPLAKE LTD	Director	2016-12-08	CURRENT	2016-12-08	Active
Neil Donaldson	RV DEVELOPMENTS EXETER LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Neil Donaldson	RV DEVELOPMENTS WEST MALLING LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Active
Neil Donaldson	THE PRIORY VILLAGE LIMITED	Director	2014-06-30	CURRENT	1983-08-04	Active
Neil Donaldson	RETIREMENT VILLAGES DEVELOPMENTS LIMITED	Director	2014-06-30	CURRENT	2002-09-12	Active
Neil Donaldson	RETIREMENT VILLAGES MANAGEMENT LIMITED	Director	2014-06-30	CURRENT	2002-09-12	Active
Neil Donaldson	MINSTRELS HEALTHCARE LIMITED	Director	2014-06-30	CURRENT	2003-01-20	Active
Neil Donaldson	ELMBRIDGE VILLAGE LIMITED	Director	2014-06-30	CURRENT	1980-03-06	Active
Neil Donaldson	GITTISHAM CARE LIMITED	Director	2014-06-30	CURRENT	1999-09-24	Active
Neil Donaldson	SOMERTON PARK LIMITED	Director	2014-06-30	CURRENT	1998-10-07	Active
Neil Donaldson	RETIREMENT VILLAGES LIMITED	Director	2014-06-30	CURRENT	1999-06-29	Active
Neil Donaldson	RV PROPERTY HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2000-11-29	Active
Neil Donaldson	ROSELAND CARE LIMITED	Director	2014-06-30	CURRENT	2001-04-02	Active
Neil Donaldson	RV DEVELOPMENTS GRADWELL LIMITED	Director	2014-06-30	CURRENT	2001-09-21	Active
Neil Donaldson	RV DEVELOPMENTS NEWPORT LIMITED	Director	2014-06-30	CURRENT	2002-04-17	Active
Neil Donaldson	RETIREMENT VILLAGES GROUP LIMITED	Director	2014-06-30	CURRENT	2005-01-18	Active
Neil Donaldson	WHITE HART INN (SOMERTON) LIMITED	Director	2014-06-30	CURRENT	2005-05-11	Active - Proposal to Strike off
Neil Donaldson	ROSELAND VILLAGE LIMITED	Director	2014-06-30	CURRENT	2006-06-09	Active
Neil Donaldson	MAYFORD PARK LIMITED	Director	2014-06-30	CURRENT	2006-11-21	Active
Neil Donaldson	RV CARE LIMITED	Director	2014-06-30	CURRENT	2007-10-22	Active
Neil Donaldson	RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED	Director	2014-06-30	CURRENT	2008-01-23	Active
Neil Donaldson	R.V. SERVICES LIMITED	Director	2014-06-30	CURRENT	1991-03-11	Active
Neil Donaldson	CEDARS VILLAGE LIMITED	Director	2014-06-30	CURRENT	1994-06-20	Active
Neil Donaldson	CASTLE VILLAGE LIMITED	Director	2014-06-30	CURRENT	1999-11-03	Active
Neil Donaldson	LIME TREE VILLAGE LIMITED	Director	2014-06-30	CURRENT	2002-05-31	Active
Neil Donaldson	BLAGDON VILLAGE LIMITED	Director	2014-06-30	CURRENT	2003-11-28	Active
Neil Donaldson	INDEPENDENCE AT HOME LIMITED	Director	2014-06-30	CURRENT	2008-12-17	Active
Neil Donaldson	AVONPARK VILLAGE (CARE HOMES) LIMITED	Director	2014-06-30	CURRENT	2010-01-11	Active
Neil Donaldson	CHARTERS VILLAGE LIMITED	Director	2014-06-30	CURRENT	2011-06-29	Active
Neil Donaldson	RV WESSEX LIMITED	Director	2014-06-30	CURRENT	2000-11-07	Active
Neil Donaldson	AVONPARK VILLAGE LIMITED	Director	2014-06-30	CURRENT	2002-05-02	Active - Proposal to Strike off
Neil Donaldson	THAMESFIELD LIMITED	Director	2014-06-30	CURRENT	2005-05-31	Active
Neil Donaldson	R V MOAT HOUSE LIMITED	Director	2014-06-30	CURRENT	2007-10-15	Active

Related Directorships for Andrew George Esmond Ovey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew George Esmond Ovey	THE PRIORY VILLAGE LIMITED	Director	2017-09-29	CURRENT	1983-08-04	Active
Andrew George Esmond Ovey	RETIREMENT VILLAGES DEVELOPMENTS LIMITED	Director	2017-09-29	CURRENT	2002-09-12	Active
Andrew George Esmond Ovey	RETIREMENT VILLAGES MANAGEMENT LIMITED	Director	2017-09-29	CURRENT	2002-09-12	Active
Andrew George Esmond Ovey	MINSTRELS HEALTHCARE LIMITED	Director	2017-09-29	CURRENT	2003-01-20	Active
Andrew George Esmond Ovey	ELMBRIDGE VILLAGE LIMITED	Director	2017-09-29	CURRENT	1980-03-06	Active
Andrew George Esmond Ovey	GITTISHAM CARE LIMITED	Director	2017-09-29	CURRENT	1999-09-24	Active
Andrew George Esmond Ovey	SOMERTON PARK LIMITED	Director	2017-09-29	CURRENT	1998-10-07	Active
Andrew George Esmond Ovey	RETIREMENT VILLAGES LIMITED	Director	2017-09-29	CURRENT	1999-06-29	Active
Andrew George Esmond Ovey	RV PROPERTY HOLDINGS LIMITED	Director	2017-09-29	CURRENT	2000-11-29	Active
Andrew George Esmond Ovey	ROSELAND CARE LIMITED	Director	2017-09-29	CURRENT	2001-04-02	Active
Andrew George Esmond Ovey	RV DEVELOPMENTS GRADWELL LIMITED	Director	2017-09-29	CURRENT	2001-09-21	Active
Andrew George Esmond Ovey	RV DEVELOPMENTS NEWPORT LIMITED	Director	2017-09-29	CURRENT	2002-04-17	Active
Andrew George Esmond Ovey	RETIREMENT VILLAGES GROUP LIMITED	Director	2017-09-29	CURRENT	2005-01-18	Active
Andrew George Esmond Ovey	WHITE HART INN (SOMERTON) LIMITED	Director	2017-09-29	CURRENT	2005-05-11	Active - Proposal to Strike off
Andrew George Esmond Ovey	ROSELAND VILLAGE LIMITED	Director	2017-09-29	CURRENT	2006-06-09	Active
Andrew George Esmond Ovey	MAYFORD PARK LIMITED	Director	2017-09-29	CURRENT	2006-11-21	Active
Andrew George Esmond Ovey	RV CARE LIMITED	Director	2017-09-29	CURRENT	2007-10-22	Active
Andrew George Esmond Ovey	RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED	Director	2017-09-29	CURRENT	2008-01-23	Active
Andrew George Esmond Ovey	RV DEVELOPMENTS WEST MALLING LIMITED	Director	2017-09-29	CURRENT	2015-08-21	Active
Andrew George Esmond Ovey	R.V. SERVICES LIMITED	Director	2017-09-29	CURRENT	1991-03-11	Active
Andrew George Esmond Ovey	CEDARS VILLAGE LIMITED	Director	2017-09-29	CURRENT	1994-06-20	Active
Andrew George Esmond Ovey	CASTLE VILLAGE LIMITED	Director	2017-09-29	CURRENT	1999-11-03	Active
Andrew George Esmond Ovey	LIME TREE VILLAGE LIMITED	Director	2017-09-29	CURRENT	2002-05-31	Active
Andrew George Esmond Ovey	BLAGDON VILLAGE LIMITED	Director	2017-09-29	CURRENT	2003-11-28	Active
Andrew George Esmond Ovey	INDEPENDENCE AT HOME LIMITED	Director	2017-09-29	CURRENT	2008-12-17	Active
Andrew George Esmond Ovey	AVONPARK VILLAGE (CARE HOMES) LIMITED	Director	2017-09-29	CURRENT	2010-01-11	Active
Andrew George Esmond Ovey	CHARTERS VILLAGE LIMITED	Director	2017-09-29	CURRENT	2011-06-29	Active
Andrew George Esmond Ovey	RV WESSEX LIMITED	Director	2017-09-29	CURRENT	2000-11-07	Active
Andrew George Esmond Ovey	AVONPARK VILLAGE LIMITED	Director	2017-09-29	CURRENT	2002-05-02	Active - Proposal to Strike off
Andrew George Esmond Ovey	THAMESFIELD LIMITED	Director	2017-09-29	CURRENT	2005-05-31	Active
Andrew George Esmond Ovey	R V MOAT HOUSE LIMITED	Director	2017-09-29	CURRENT	2007-10-15	Active
Andrew George Esmond Ovey	RV DEVELOPMENTS CHESTER LTD	Director	2017-09-29	CURRENT	2016-12-08	Active
Andrew George Esmond Ovey	RV DEVELOPMENTS SHIPLAKE LTD	Director	2017-09-29	CURRENT	2016-12-08	Active
Andrew George Esmond Ovey	RV DEVELOPMENTS EXETER LIMITED	Director	2017-09-29	CURRENT	2016-12-08	Active