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Home > England & Wales Companies > THE ROSEBERRY GROUP LIMITED
Company Information for

THE ROSEBERRY GROUP LIMITED

15 LUDSHOTT MANOR 15 LUDSHOTT MANOR, WOOLMER LANE, BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7RD,
Company Registration Number
02118089
Private Limited Company
Active

Company Overview

About The Roseberry Group Ltd
THE ROSEBERRY GROUP LIMITED was founded on 1987-04-01 and has its registered office in Liphook. The organisation's status is listed as "Active". The Roseberry Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ROSEBERRY GROUP LIMITED
 
Legal Registered Office
15 LUDSHOTT MANOR 15 LUDSHOTT MANOR
WOOLMER LANE, BRAMSHOTT
LIPHOOK
HAMPSHIRE
GU30 7RD
Other companies in GU34
 
Telephone01722435600
 
Filing Information
Company Number 02118089
Company ID Number 02118089
Date formed 1987-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB591728802  
Last Datalog update: 2024-03-05 20:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROSEBERRY GROUP LIMITED
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Company Officers of THE ROSEBERRY GROUP LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE GUNSTON
 Company Secretary 2000-04-01
JACQUELINE ANNE GUNSTON
 Director 1991-12-31
WILLIAM GARTH GUNSTON
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN TEMPLE
 Company Secretary 1996-12-23 2000-04-01
JACQUELINE ANNE GUNSTON
 Company Secretary 1991-12-31 1996-12-23
ROBIN EDWARD PERRY
 Director 1992-06-29 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANNE GUNSTON PORTWAY COMMERCIAL PROPERTIES LIMITED Company Secretary 2000-04-01 CURRENT 1999-03-03 Active - Proposal to Strike off
JACQUELINE ANNE GUNSTON KINGSHILL G AND J LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active - Proposal to Strike off
JACQUELINE ANNE GUNSTON PORTWAY COMMERCIAL PROPERTIES LIMITED Director 2000-04-01 CURRENT 1999-03-03 Active - Proposal to Strike off
WILLIAM GARTH GUNSTON KINGSHILL G AND J LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active - Proposal to Strike off
WILLIAM GARTH GUNSTON SOUTH PORTWAY MANAGEMENT LIMITED Director 2001-10-16 CURRENT 1988-05-25 Active
WILLIAM GARTH GUNSTON PORTWAY COMMERCIAL PROPERTIES LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active - Proposal to Strike off

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
2024-02-09CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-12CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2023-01-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-04-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AAMDAmended account full exemption
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 111050
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 15 Woolmer Lane Bramshott Liphook GU30 7rd England
2016-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/16 FROM Kings Hill House Worldham Hill East Worldham Alton Hampshire GU34 3AZ
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 111050
2016-01-05AR0130/12/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 111050
2015-01-04AR0130/12/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 111050
2014-01-13AR0130/12/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-14AR0130/12/12 ANNUAL RETURN FULL LIST
2012-05-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-17AR0130/12/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-25AR0130/12/10 ANNUAL RETURN FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-08AR0130/12/09 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Mrs Jacqueline Anne Gunston on 2009-12-01
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-19363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-21363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-12363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: ROSEBERRY HOUSE CHURT SURREY GU10 2NY
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-19363sRETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS
2003-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-02-03363sRETURN MADE UP TO 30/12/02; NO CHANGE OF MEMBERS
2002-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-06363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-11-03395PARTICULARS OF MORTGAGE/CHARGE
2001-11-03395PARTICULARS OF MORTGAGE/CHARGE
2001-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2001-01-16363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-11-15288aNEW SECRETARY APPOINTED
2000-04-28AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-04-26288bSECRETARY RESIGNED
2000-01-27363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-01-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2000-01-2753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-01-27SRES02REREGISTRATION PLC-PRI 11/01/00
2000-01-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-01-23244DELIVERY EXT'D 3 MTH 30/06/99
1999-02-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-01-29363sRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-01-31AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1998-01-19363sRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-07-21395PARTICULARS OF MORTGAGE/CHARGE
1997-05-28395PARTICULARS OF MORTGAGE/CHARGE
1997-03-25395PARTICULARS OF MORTGAGE/CHARGE
1997-02-11363sRETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1997-02-04AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-12-31288aNEW SECRETARY APPOINTED
1996-12-31288bSECRETARY RESIGNED
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 THE ROSEBERRY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROSEBERRY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2005-07-19 Outstanding BARCLAYS BANK PLC
CHARGE DEED 2005-04-22 Outstanding LEEDS & HOLBECK BUILDING SOCIETY
DEBENTURE 2005-04-22 Outstanding LEEDS & HOLBECK BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2005-04-22 Outstanding LEEDS & HOLBECK BUILDING SOCIETY
FLOATING CHARGE 2001-11-03 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2001-11-01 Satisfied WEST BROMWICH BUILDING SOCIETY
LEGAL CHARGE 1997-07-16 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1997-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1997-03-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-01-18 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,217,650
Creditors Due After One Year 2012-06-30 £ 1,270,714
Creditors Due Within One Year 2013-06-30 £ 194,234
Creditors Due Within One Year 2012-06-30 £ 251,685
Provisions For Liabilities Charges 2013-06-30 £ 2,182
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 THE ROSEBERRY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 111,050
Called Up Share Capital 2012-06-30 £ 111,050
Cash Bank In Hand 2013-06-30 £ 8,614
Cash Bank In Hand 2012-06-30 £ 99,611
Current Assets 2013-06-30 £ 735,295
Current Assets 2012-06-30 £ 815,265
Debtors 2013-06-30 £ 726,681
Debtors 2012-06-30 £ 715,654
Debtors Due After One Year 2013-06-30 £ 0
Fixed Assets 2013-06-30 £ 2,504,063
Fixed Assets 2012-06-30 £ 2,507,562
Shareholder Funds 2013-06-30 £ 1,825,292
Shareholder Funds 2012-06-30 £ 1,799,496
Tangible Fixed Assets 2013-06-30 £ 2,504,061
Tangible Fixed Assets 2012-06-30 £ 2,507,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ROSEBERRY GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of THE ROSEBERRY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROSEBERRY GROUP 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 THE ROSEBERRY GROUP LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE ROSEBERRY GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROSEBERRY GROUP 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 THE ROSEBERRY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU30 7RD