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Company Information for

35, ROSE VALLEY LIMITED

C/O EAST BLOCK GROUP 22 MAYFLY WAY, ARDLEIGH, COLCHESTER, ESSEX, CO7 7WX,
Company Registration Number
02097570
Private Limited Company
Active

Company Overview

About 35, Rose Valley Ltd
35, ROSE VALLEY LIMITED was founded on 1987-02-06 and has its registered office in Colchester. The organisation's status is listed as "Active". 35, Rose Valley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
35, ROSE VALLEY LIMITED
 
Legal Registered Office
C/O EAST BLOCK GROUP 22 MAYFLY WAY
ARDLEIGH
COLCHESTER
ESSEX
CO7 7WX
Other companies in CM14
 
Filing Information
Company Number 02097570
Company ID Number 02097570
Date formed 1987-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:23:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35, ROSE VALLEY LIMITED
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Company Officers of 35, ROSE VALLEY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN LAWRENCE TURNER
 Company Secretary 2016-04-18
SAMUEL DAVID HUMPHREYS
 Director 2017-05-15
CECILIA PEREZ TURNER
 Director 2016-09-19
PAUL SWEETING
 Director 1994-06-20
DAVID JOHN TURNBULL
 Director 2016-04-19
KEVIN TURNER
 Director 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MCAULIFFE
 Director 2008-01-21 2017-05-15
SUZANNE LOUISE BENEY
 Company Secretary 2007-07-27 2015-12-17
SUZANNE LOUISE BENEY
 Director 2007-07-27 2015-12-17
SIMON POLLIT
 Company Secretary 2006-09-15 2008-01-01
JOHN PETER FINCH
 Director 2006-09-15 2007-08-01
SANDRA MARIE FINCH
 Director 2006-09-15 2007-08-01
PAUL BRIAN SOILLEUX
 Company Secretary 1991-07-13 2006-09-15
LYN THERESA MCCARTHY
 Director 1999-06-29 2006-09-15
ANDREW SCOTT NASLUND
 Director 1992-06-01 2006-09-15
JANE SWEETING
 Director 1994-06-20 2004-02-24
DAVID GRAHAM BLAKELEY
 Director 1998-03-25 1998-07-30
MARK STEPHEN HOLLOWAY
 Director 1992-06-01 1996-11-21
NATION WIDE ANGLIA BUILDING SOCIETY
 Director 1991-07-13 1994-06-20
BAIRM PROPERTIES LTD
 Director 1991-07-13 1992-06-01
ELSBERT LEAHY
 Director 1991-07-13 1992-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM 35B Rose Valley Brentwood Essex CM14 4HZ England
2023-06-05CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-03CH01Director's details changed for Paul Sweeting on 2021-06-03
2021-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN LAWRENCE TURNER on 2021-06-03
2021-06-03PSC04Change of details for Mr Kevin Lawrence Turner as a person with significant control on 2021-06-03
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA PEREZ TURNER
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUAL DAVID HUMPHREYS
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCAULIFFE
2017-05-15AP01DIRECTOR APPOINTED MR SAMUEL DAVID HUMPHREYS
2016-10-02AP01DIRECTOR APPOINTED MRS CECILIA PEREZ TURNER
2016-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-26CH01Director's details changed for Mr David John Turnbull on 2016-04-19
2016-06-26AP01DIRECTOR APPOINTED MR DAVID JOHN TURNBULL
2016-04-18AP03Appointment of Mr Kevin Lawrence Turner as company secretary on 2016-04-18
2016-04-18CH01Director's details changed for Kevin Turner on 2016-04-18
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Belle Vue Rose Valley Brentwood Essex CM14 4HZ England
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Flat D Belle Vue 35 Rose Valley Brentwood Essex CM14 4HZ
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE BENEY
2015-12-21TM02Termination of appointment of Suzanne Louise Beney on 2015-12-17
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-15AR0130/06/13 FULL LIST
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 FULL LIST
2011-07-04AR0130/06/11 FULL LIST
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-05AR0130/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TURNER / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWEETING / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCAULIFFE / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE BENEY / 30/06/2010
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-25288aDIRECTOR APPOINTED DANIEL MCAULIFFE
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-07-01190LOCATION OF DEBENTURE REGISTER
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLAT A 35 ROSE VALLEY BRENTWOOD ESSEX CM14 4HZ
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR SANDRA FINCH
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY SIMON POLLIT
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN FINCH
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-30363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bSECRETARY RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-22363(288)DIRECTOR RESIGNED
2006-09-22363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-23363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-23363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2006-03-23363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2006-03-23363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2006-03-23363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2006-03-23363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2006-03-23363aRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2006-03-22AC92ORDER OF COURT - RESTORATION 21/03/06
2000-04-04GAZ2STRUCK OFF AND DISSOLVED
1999-12-14GAZ1FIRST GAZETTE
1998-11-23288bDIRECTOR RESIGNED
1998-08-03363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-07-27288aNEW DIRECTOR APPOINTED
1998-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 35, ROSE VALLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-12-14
Fines / Sanctions
No fines or sanctions have been issued against 35, ROSE VALLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35, ROSE VALLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35, ROSE VALLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8
Cash Bank In Hand 2012-04-01 £ 8
Current Assets 2012-04-01 £ 8
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35, ROSE VALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35, ROSE VALLEY LIMITED
Trademarks
We have not found any records of 35, ROSE VALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35, ROSE VALLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 35, ROSE VALLEY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 35, ROSE VALLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party35, ROSE VALLEY LIMITEDEvent Date1999-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35, ROSE VALLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35, ROSE VALLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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