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Company Information for

ROSEVEAN HOUSE LIMITED

FLAT 2 ROSEVEAN HOUSE, ROSEVEAN GARDENS, MANMEAD, PLYMOUTH, PL3 5HA,
Company Registration Number
02308268
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rosevean House Ltd
ROSEVEAN HOUSE LIMITED was founded on 1988-10-24 and has its registered office in Manmead. The organisation's status is listed as "Active - Proposal to Strike off". Rosevean House Limited is a Private Limited Company registered in 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
ROSEVEAN HOUSE LIMITED
 
Legal Registered Office
FLAT 2 ROSEVEAN HOUSE
ROSEVEAN GARDENS
MANMEAD
PLYMOUTH
PL3 5HA
Other companies in PL3
 
Filing Information
Company Number 02308268
Company ID Number 02308268
Date formed 1988-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 08:02:59
Primary Source:Companies House
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Companies with same name ROSEVEAN HOUSE LIMITED
The following companies were found which have the same name as ROSEVEAN HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEVEAN HOUSE (ISLES OF SCILLY) LIMITED ROSEVEAN HOUSE CHURCH ROAD ST MARY'S ISLES OF SCILLY TR21 0NA Active Company formed on the 1995-05-24

Company Officers of ROSEVEAN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DAVID HARRIS
Company Secretary 2004-05-10
ESME MAUD BIDDLE
Director 1994-10-24
AUDREY RUTH HARDIE
Director 2015-03-01
GRAHAM DAVID HARRIS
Director 2003-10-21
MARY MARGARET HARRISON
Director 2010-10-15
IRENE MAY MCDADE
Director 2015-03-01
MARIA RENNEE SMITH
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN NANCIE SKIDMORE
Director 1997-04-25 2018-03-01
WILLIAM HENRY LANE
Director 1991-10-24 2014-11-24
BERYL KATHLEEN CLARKE
Director 2010-04-01 2013-12-30
WINIFRED MAY BRUNTON
Director 1994-10-24 2010-10-15
MAUD EDITH SKINNER
Director 1991-10-24 2010-04-01
WILLIAM HENRY LANE
Company Secretary 1992-03-02 2004-05-10
PEARL HUNTER
Director 1995-10-24 2002-11-01
RICHARD JOHN COGAR PAYNTER
Director 1991-10-24 1996-12-28
MARGARET JOAN MACKAY
Director 1991-10-24 1995-05-12
IAIN LACHLAN SCOTT MACKAY
Company Secretary 1991-10-24 1992-03-01

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
2023-02-07SECOND GAZETTE not voluntary dissolution
2023-02-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-10Application to strike the company off the register
2022-11-10Application to strike the company off the register
2022-11-10DS01Application to strike the company off the register
2022-07-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-07-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-04-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-07-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIA RENNEE SMITH
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ESME MAUD BIDDLE
2018-05-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AP01DIRECTOR APPOINTED MARIA RENNEE SMITH
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN NANCIE SKIDMORE
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 6
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-18AR0122/12/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AP01DIRECTOR APPOINTED IRENE MAY MCDADE
2015-04-07AP01DIRECTOR APPOINTED AUDREY RUTH HARDIE
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-13AR0122/12/14 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANE
2015-03-10Annotation
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANE
2015-02-04Annotation
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY LANE
2014-05-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-29AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BERYL KATHLEEN CLARKE
2013-04-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-22AR0122/12/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0122/12/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AR0122/12/10 FULL LIST
2010-10-25AP01DIRECTOR APPOINTED MARY MARGARET HARRISON
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR WINIFRED BRUNTON
2010-04-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AP01DIRECTOR APPOINTED BERYL KATHLEEN CLARKE
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MAUD SKINNER
2010-02-09AR0122/12/09 FULL LIST
2009-06-25363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-06-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-15363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2006-11-08363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-17363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-19363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-19288aNEW SECRETARY APPOINTED
2004-10-19363(288)SECRETARY RESIGNED
2004-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/04
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-17363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-29288aNEW DIRECTOR APPOINTED
2003-05-16RES03EXEMPTION FROM APPOINTING AUDITORS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-02288bDIRECTOR RESIGNED
2002-11-07363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-20RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-31363sRETURN MADE UP TO 24/10/01; NO CHANGE OF MEMBERS
2001-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-14RES03EXEMPTION FROM APPOINTING AUDITORS
2000-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS
2000-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/00
2000-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-28363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-05-09SRES03EXEMPTION FROM APPOINTING AUDITORS 03/05/99
1999-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-28363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-06-05SRES03EXEMPTION FROM APPOINTING AUDITORS 01/06/98
1998-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-06-03SRES03EXEMPTION FROM APPOINTING AUDITORS 24/03/97
1997-05-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-21288bDIRECTOR RESIGNED
1997-04-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-07363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-22AUDAUDITOR'S RESIGNATION
1995-10-31288NEW DIRECTOR APPOINTED
1995-10-31363(288)DIRECTOR RESIGNED
1995-10-31363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROSEVEAN HOUSE 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 ROSEVEAN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEVEAN HOUSE 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 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of ROSEVEAN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEVEAN HOUSE LIMITED
Trademarks
We have not found any records of ROSEVEAN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEVEAN HOUSE 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 (98000 - Residents property management) as ROSEVEAN HOUSE 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 ROSEVEAN HOUSE 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 ROSEVEAN HOUSE 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 ROSEVEAN HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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