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Company Information for

ROSELEAD LIMITED

TWO, STATION PLACE, CAMBRIDGE, CB1 2FP,
Company Registration Number
03762571
Private Limited Company
Active

Company Overview

About Roselead Ltd
ROSELEAD LIMITED was founded on 1999-04-29 and has its registered office in Cambridge. The organisation's status is listed as "Active". Roselead Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROSELEAD LIMITED
 
Legal Registered Office
TWO
STATION PLACE
CAMBRIDGE
CB1 2FP
Other companies in CB1
 
Filing Information
Company Number 03762571
Company ID Number 03762571
Date formed 1999-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB306908793  
Last Datalog update: 2024-06-07 15:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSELEAD LIMITED
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Companies with same name ROSELEAD LIMITED
The following companies were found which have the same name as ROSELEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSELEAD (WATTISHAM) LIMITED Two Station Place Cambridge CB1 2FP Active Company formed on the 2006-06-14
ROSELEAD HOLDINGS LIMITED TWO STATION PLACE CAMBRIDGE CB1 2FP Active Company formed on the 2000-09-25

Company Officers of ROSELEAD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTIAN WOOLES
 Company Secretary 2009-09-30
SVEN JURGEN TOPEL
 Director 2007-02-05
JONATHAN CHRISTIAN WOOLES
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM GODDIN
 Director 2006-10-31 2009-12-08
PAUL JOHN THWAITES
 Director 1999-05-25 2009-12-08
TIMOTHY ANDREW GRANT
 Company Secretary 2006-07-17 2009-09-30
RICHARD REECE
 Company Secretary 1999-05-25 2006-07-17
RICHARD REECE
 Director 1999-05-25 2006-07-17
ROGER WILLIAM NASMITH PERRIN
 Director 2002-12-17 2006-03-07
CRAIG VIVIAN READER
 Director 1999-05-25 2006-03-07
COLIN DENIS KEOGH
 Director 2000-05-12 2002-12-17
PINSENT MASONS SECRETARIAL LIMITED
 Nominated Secretary 1999-04-29 1999-05-25
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1999-04-29 1999-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SVEN JURGEN TOPEL SPACESHIP GROUP LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SVEN JURGEN TOPEL THE STEPHEN PERSE FOUNDATION Director 2015-03-26 CURRENT 2007-02-19 Active
SVEN JURGEN TOPEL CAMBRIDGE AHEAD Director 2013-11-11 CURRENT 2012-12-04 Active
SVEN JURGEN TOPEL CB1 MANAGEMENT COMPANY LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
SVEN JURGEN TOPEL BROOKGATE LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
SVEN JURGEN TOPEL BROOKGATE HOMES LIMITED Director 2008-04-29 CURRENT 2002-05-20 Active
SVEN JURGEN TOPEL BROOKGATE (HILLS ROAD) LIMITED Director 2007-02-05 CURRENT 2002-07-25 Active
SVEN JURGEN TOPEL BROOKGATE PROPERTY LIMITED Director 2007-02-05 CURRENT 1999-12-10 Active
SVEN JURGEN TOPEL ROSELEAD HOLDINGS LIMITED Director 2007-02-05 CURRENT 2000-09-25 Active
SVEN JURGEN TOPEL ROSELEAD (WATTISHAM) LIMITED Director 2007-02-05 CURRENT 2006-06-14 Active
SVEN JURGEN TOPEL BROOKGATE LAND LIMITED Director 2007-02-05 CURRENT 2000-01-27 Active
SVEN JURGEN TOPEL GREENWAYS (RAVENSWOOD) LIMITED Director 2007-02-05 CURRENT 2002-10-09 Active
SVEN JURGEN TOPEL GREENWAYS (HOLDINGS) LIMITED Director 2007-02-05 CURRENT 2003-02-17 Active
SVEN JURGEN TOPEL BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Director 2007-02-05 CURRENT 2001-04-19 Active
JONATHAN CHRISTIAN WOOLES CB1 MANAGEMENT COMPANY LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE HOMES LIMITED Director 2008-03-18 CURRENT 2002-05-20 Active
JONATHAN CHRISTIAN WOOLES ASHWELL (CHELMSFORD) LIMITED Director 2007-10-01 CURRENT 2005-11-01 Dissolved 2014-09-26
JONATHAN CHRISTIAN WOOLES ASHWELL (PETERBOROUGH) LIMITED Director 2007-10-01 CURRENT 2001-01-08 Dissolved 2014-02-25
JONATHAN CHRISTIAN WOOLES BROOKGATE (HILLS ROAD) LIMITED Director 2007-10-01 CURRENT 2002-07-25 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE PROPERTY LIMITED Director 2007-10-01 CURRENT 1999-12-10 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD HOLDINGS LIMITED Director 2007-10-01 CURRENT 2000-09-25 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD (WATTISHAM) LIMITED Director 2007-10-01 CURRENT 2006-06-14 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE LAND LIMITED Director 2007-10-01 CURRENT 2000-01-27 Active
JONATHAN CHRISTIAN WOOLES GREENWAYS (RAVENSWOOD) LIMITED Director 2007-10-01 CURRENT 2002-10-09 Active
JONATHAN CHRISTIAN WOOLES GREENWAYS (HOLDINGS) LIMITED Director 2007-10-01 CURRENT 2003-02-17 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2001-04-19 Active

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
2024-05-07CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/03/23
2022-08-18AA01Current accounting period extended from 31/10/22 TO 31/03/23
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-17FULL ACCOUNTS MADE UP TO 31/10/21
2022-01-17FULL ACCOUNTS MADE UP TO 31/10/21
2022-01-17AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-23AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-14AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 38 Station Road Cambridge Cambridgeshire CB1 2JH
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-11AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-26AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN WOOLES / 29/09/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 29/09/2014
2014-09-29CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN CHRISTIAN WOOLES on 2014-09-29
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-27AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-15CH01Director's details changed for Mr Sven Jurgen Topel on 2013-12-19
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-05-03AR0129/04/12 ANNUAL RETURN FULL LIST
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-05-19AR0129/04/11 ANNUAL RETURN FULL LIST
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/10 FROM Twenty Station Road Cambridge Cambridgeshire CB1 2JD
2010-06-22AR0129/04/10 ANNUAL RETURN FULL LIST
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDIN
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES
2009-12-15RES01ADOPT ARTICLES 08/12/2009
2009-10-09AP03SECRETARY APPOINTED JONATHAN CHRISTIAN WOOLES
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY TIM GRANT
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-03363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-01-05363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS; AMEND
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JZ
2008-05-16363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-11-01288aNEW DIRECTOR APPOINTED
2007-08-29225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2007-05-17363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-05-17288cSECRETARY'S PARTICULARS CHANGED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-22363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2005-05-25363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-08-09225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2004-05-26363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-09287REGISTERED OFFICE CHANGED ON 09/08/03 FROM: BARTON HOUSE 28 WIMPOLE ROAD BARTON CAMBRIDGE CAMBRIDGESHIRE CB3 7AB
2003-05-10288cDIRECTOR'S PARTICULARS CHANGED
2003-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-12-31288bDIRECTOR RESIGNED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-01AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-30363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-30363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ROSELEAD 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 ROSELEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, ACTING THROUGH ITSCORPORATE DIVISION (THE "SECURITY TRUSTEE")
DEBENTURE 2001-05-23 Outstanding CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
DEBENTURE 2000-12-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ROSELEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSELEAD LIMITED
Trademarks
We have not found any records of ROSELEAD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROSELEAD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11-29 GBP £413,724
Ministry of Defence 2013-10-31 GBP £421,439
Ministry of Defence 2013-09-27 GBP £416,654
Ministry of Defence 2013-09-06 GBP £406,201
Ministry of Defence 2013-08-06 GBP £413,888
Ministry of Defence 2013-07-01 GBP £422,658
Ministry of Defence 2013-06-04 GBP £432,094
Ministry of Defence 2013-04-26 GBP £390,521
Ministry of Defence 2013-04-10 GBP £400,296
Ministry of Defence 2013-02-27 GBP £400,038
Ministry of Defence 2013-01-31 GBP £398,318
Ministry of Defence 2013-01-04 GBP £395,532

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROSELEAD 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 ROSELEAD 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 ROSELEAD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB1 2FP