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Home > England & Wales Companies > ROSEVILLE PROPERTY LIMITED
Company Information for

ROSEVILLE PROPERTY LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
04232748
Private Limited Company
Liquidation

Company Overview

About Roseville Property Ltd
ROSEVILLE PROPERTY LIMITED was founded on 2001-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Roseville Property Limited is a Private Limited Company registered in 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
ROSEVILLE PROPERTY LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in TS17
 
Previous Names
PRESTIGE ESTATES (NORTH EAST) LIMITED05/07/2018
Filing Information
Company Number 04232748
Company ID Number 04232748
Date formed 2001-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2020
Account next due 30/09/2022
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 13:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEVILLE PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name ROSEVILLE PROPERTY LIMITED
The following companies were found which have the same name as ROSEVILLE PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEVILLE PROPERTY LLC Delaware Unknown
ROSEVILLE PROPERTY LLC California Unknown
ROSEVILLE PROPERTY TOO LLC California Unknown
ROSEVILLE PROPERTY LLC Michigan UNKNOWN
ROSEVILLE PROPERTY INVESTMENTS LLC Michigan UNKNOWN
ROSEVILLE PROPERTY TWO LLC California Unknown
ROSEVILLE PROPERTY MOB LLC California Unknown

Company Officers of ROSEVILLE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
JTC (UK) LIMITED
 Company Secretary 2018-05-04
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
 Director 2018-05-04
ROSEMARY JANE CECILIA BOOT
 Director 2018-05-04
PAUL CRAIG
 Director 2018-05-04
PHILIP CHARLES LEONARD HALL
 Director 2018-05-04
DAVID JOHN YALDRON
 Director 2018-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NICHOLAS BROOKS
 Director 2018-05-04 2018-07-13
BALBIR KAUR
 Director 2012-09-04 2018-05-04
SUKHRAJ SINGH
 Director 2001-06-12 2018-05-04
MANJIT KAUR SINGH
 Company Secretary 2001-06-12 2013-03-18
MANJIT KAUR SINGH
 Director 2010-03-01 2013-03-18
JL NOMINEES TWO LIMITED
 Nominated Secretary 2001-06-12 2001-06-12
JL NOMINEES ONE LIMITED
 Nominated Director 2001-06-12 2001-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JTC (UK) LIMITED JTC FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2018-08-13 CURRENT 1988-06-02 Active
JTC (UK) LIMITED ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED Company Secretary 2018-05-22 CURRENT 2015-08-18 Liquidation
JTC (UK) LIMITED ALPHA CARE (GRENVILLE) LIMITED Company Secretary 2018-05-22 CURRENT 2015-08-19 Liquidation
JTC (UK) LIMITED IMPACT FINANCE 1 LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
JTC (UK) LIMITED IMPACT HOLDCO 1 LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
JTC (UK) LIMITED GSES 1 LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
JTC (UK) LIMITED GORE STREET ENERGY STORAGE FUND PLC Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
JTC (UK) LIMITED IMPACT PROPERTY 3 LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
JTC (UK) LIMITED BECHTEL PROPERTIES LIMITED Company Secretary 2017-12-21 CURRENT 1995-06-12 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME REIT PLC Company Secretary 2017-06-05 CURRENT 2017-06-01 Active
JTC (UK) LIMITED GRADUATE - ONE LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Liquidation
JTC (UK) LIMITED OKKO DIGITAL ENTERTAINMENT LIMITED Company Secretary 2016-12-29 CURRENT 2014-09-11 Liquidation
JTC (UK) LIMITED IMPACT HEALTHCARE REIT PLC Company Secretary 2016-11-16 CURRENT 2016-11-07 Active
JTC (UK) LIMITED BATU HILL DEVELOPMENT LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
JTC (UK) LIMITED KHAZANAH EUROPE INVESTMENT LIMITED Company Secretary 2016-10-01 CURRENT 2015-06-12 Liquidation
JTC (UK) LIMITED MARSFIELD CAPITAL LTD. Company Secretary 2016-03-10 CURRENT 2014-01-23 Active - Proposal to Strike off
JTC (UK) LIMITED UK PRIME STUDENT LIMITED Company Secretary 2015-11-27 CURRENT 2003-08-05 Active
JTC (UK) LIMITED OPAL STL LIMITED Company Secretary 2015-11-03 CURRENT 2013-07-08 Active
JTC (UK) LIMITED WHITE HORSES PROPERTIES LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
JTC (UK) LIMITED JTC FUND SERVICES (UK) LIMITED Company Secretary 2014-04-03 CURRENT 2006-09-22 Active
JTC (UK) LIMITED JTC ADMINISTRATION (UK) LIMITED Company Secretary 2013-11-29 CURRENT 2005-07-18 Active
JTC (UK) LIMITED BRUNSWICK CAMBRIDGE PROPCO LIMITED Company Secretary 2013-05-14 CURRENT 2006-11-10 Active - Proposal to Strike off
JTC (UK) LIMITED CAMBRIDGE STUDENT LIMITED Company Secretary 2013-05-14 CURRENT 2011-07-27 Active - Proposal to Strike off
JTC (UK) LIMITED BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED Company Secretary 2013-05-14 CURRENT 2012-02-17 Active - Proposal to Strike off
JTC (UK) LIMITED MARYLEBONE HOLDINGS LIMITED Company Secretary 2010-11-30 CURRENT 2000-10-20 Dissolved 2017-01-24
JTC (UK) LIMITED JTC SECURITIES (UK) LIMITED Company Secretary 2010-11-30 CURRENT 2000-10-20 Active
JTC (UK) LIMITED JTC DIRECTORS (UK) LIMITED Company Secretary 2010-11-30 CURRENT 2004-01-09 Active
JTC (UK) LIMITED CASTLE DIRECTORS (UK) LIMITED Company Secretary 2010-11-30 CURRENT 1996-02-20 Active
JTC (UK) LIMITED RED SHIELD ADMINISTRATION LIMITED Company Secretary 2010-11-30 CURRENT 2000-02-15 Active - Proposal to Strike off
JTC (UK) LIMITED READING WOOD LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2014-08-26
JTC (UK) LIMITED JTC SHARE SERVICES (UK) LIMITED Company Secretary 2007-04-27 CURRENT 1996-10-24 Dissolved 2017-01-24
JTC (UK) LIMITED JTC TRUSTEE SERVICES (UK) LIMITED Company Secretary 2007-04-27 CURRENT 2003-10-08 Active
JTC (UK) LIMITED MEGAIRA LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
JTC (UK) LIMITED ANAITIS LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
JTC (UK) LIMITED JTC TRUSTEES (UK) LIMITED Company Secretary 2006-01-18 CURRENT 2002-07-22 Active
JTC (UK) LIMITED CURZON TWO LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
JTC (UK) LIMITED CURZON THREE LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
JTC (UK) LIMITED BERKELY LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-29 Active - Proposal to Strike off
JTC (UK) LIMITED JTC CORPORATE SERVICES (UK) LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT PROPERTY 2 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT PROPERTY 1 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT HEALTHCARE REIT PLC Director 2017-01-16 CURRENT 2016-11-07 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY SANDITON INVESTMENT TRUST PLC Director 2014-05-30 CURRENT 2014-05-14 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY FOUNDATION INNS PLC Director 2007-01-19 CURRENT 2007-01-19 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY SWALLOW PLACE NOMINEES LIMITED Director 2006-02-09 CURRENT 2001-05-11 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY RUPERT BARCLAY AND ASSOCIATES LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
ROSEMARY JANE CECILIA BOOT ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED Director 2018-05-22 CURRENT 2015-08-18 Liquidation
ROSEMARY JANE CECILIA BOOT ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
ROSEMARY JANE CECILIA BOOT IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
ROSEMARY JANE CECILIA BOOT IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
ROSEMARY JANE CECILIA BOOT IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
ROSEMARY JANE CECILIA BOOT IMPACT PROPERTY 2 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
ROSEMARY JANE CECILIA BOOT IMPACT PROPERTY 1 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
ROSEMARY JANE CECILIA BOOT IMPACT HEALTHCARE REIT PLC Director 2017-01-16 CURRENT 2016-11-07 Active
ROSEMARY JANE CECILIA BOOT SOUTHERN WATER SERVICES LIMITED Director 2015-03-01 CURRENT 1989-04-01 Active
ROSEMARY JANE CECILIA BOOT THE GREEN ALLIANCE TRUST Director 2014-12-10 CURRENT 1995-03-24 Active
ROSEMARY JANE CECILIA BOOT THE GREEN ALLIANCE Director 2014-12-10 CURRENT 1990-03-14 Active - Proposal to Strike off
ROSEMARY JANE CECILIA BOOT THE CONSERVATOIRE FOR DANCE AND DRAMA Director 2011-11-23 CURRENT 2001-02-28 Liquidation
PHILIP CHARLES LEONARD HALL ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED Director 2018-05-22 CURRENT 2015-08-18 Liquidation
PHILIP CHARLES LEONARD HALL ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
PHILIP CHARLES LEONARD HALL IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
PHILIP CHARLES LEONARD HALL IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
PHILIP CHARLES LEONARD HALL IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
PHILIP CHARLES LEONARD HALL DEBEN HEALTHCARE CONSULTANCY LIMITED Director 2017-12-21 CURRENT 2017-12-21 Liquidation
PHILIP CHARLES LEONARD HALL IMPACT PROPERTY 2 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
PHILIP CHARLES LEONARD HALL IMPACT PROPERTY 1 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
PHILIP CHARLES LEONARD HALL IMPACT HEALTHCARE REIT PLC Director 2017-01-16 CURRENT 2016-11-07 Active
DAVID JOHN YALDRON ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
DAVID JOHN YALDRON IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID JOHN YALDRON IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID JOHN YALDRON IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
DAVID JOHN YALDRON IMPACT PROPERTY 2 LIMITED Director 2017-07-28 CURRENT 2017-03-15 Active
DAVID JOHN YALDRON IMPACT PROPERTY 1 LIMITED Director 2017-07-28 CURRENT 2017-03-15 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
2024-05-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-28Voluntary liquidation. Notice of members return of final meeting
2023-12-01Voluntary liquidation Statement of receipts and payments to 2023-09-29
2022-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-29
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 25 Moorgate London EC2R 6AY
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England
2021-10-20RES13Resolutions passed:
  • Co wind up 30/09/2021
2021-10-13600Appointment of a voluntary liquidator
2021-10-13LIQ01Voluntary liquidation declaration of solvency
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 30/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-12-11AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 7th Floor 9 Berkeley Street London W1J 8DW England
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-10AA01Previous accounting period shortened from 04/05/19 TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-20SH20Statement by Directors
2019-03-20SH19Statement of capital on 2019-03-20 GBP 17,064
2019-03-20CAP-SSSolvency Statement dated 28/02/19
2019-03-20RES13Resolutions passed:
  • Share prem a/c cancelled 28/02/2019
2019-03-06AP01DIRECTOR APPOINTED MR ANDREW CHRISTIAN COWLEY
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
2019-02-06AAFULL ACCOUNTS MADE UP TO 04/05/18
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2018-07-05AA01Previous accounting period shortened from 31/07/18 TO 04/05/18
2018-07-05RES15CHANGE OF COMPANY NAME 05/07/18
2018-07-05CERTNMCOMPANY NAME CHANGED PRESTIGE ESTATES (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 05/07/18
2018-06-19PSC02Notification of Impact Property 3 Limited as a person with significant control on 2018-05-04
2018-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-23RES01ADOPT ARTICLES 04/05/2018
2018-05-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042327480005
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042327480006
2018-05-16AP01DIRECTOR APPOINTED MS ROSEMARY JANE CECILIA BOOT
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 17064
2018-05-15SH0104/05/18 STATEMENT OF CAPITAL GBP 17064
2018-05-15PSC07CESSATION OF SUKHRAJ SINGH AS A PSC
2018-05-15PSC07CESSATION OF BALBIR KAUR AS A PSC
2018-05-15AP01DIRECTOR APPOINTED MR PHILIP CHARLES LEONARD HALL
2018-05-15AP01DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS
2018-05-15AP01DIRECTOR APPOINTED MR PAUL CRAIG
2018-05-15AP01DIRECTOR APPOINTED MR DAVID JOHN YALDRON
2018-05-15AP04Appointment of Jtc (Uk) Limited as company secretary on 2018-05-04
2018-05-15AP01DIRECTOR APPOINTED MR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SUKHRAJ SINGH
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BALBIR KAUR
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM C/O Prestige Group Head Office Roseville Court Blair Avenue Ingleby Barwick Stockton-on-Tees TS17 5BL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-02-14AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-29AR0112/06/16 FULL LIST
2016-05-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-12AR0112/06/15 FULL LIST
2015-05-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-13AR0112/06/14 FULL LIST
2014-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
2013-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042327480006
2013-11-01ANNOTATIONOther
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042327480005
2013-08-01AR0112/06/13 FULL LIST
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O PRESTIGE GROUP TOWER HOUSE TEESDALE SOUTH STOCKTON-ON-TEES TS17 6SF ENGLAND
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY MANJIT SINGH
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM WEST ACRES DURHAM LANE EAGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 0PG ENGLAND
2013-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-09-07AP01DIRECTOR APPOINTED MRS BALBIR KAUR
2012-06-18AR0112/06/12 FULL LIST
2011-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
2011-06-20AR0112/06/11 FULL LIST
2011-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-15AR0112/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHRAJ SINGH / 01/10/2009
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MANJIT SINGH / 01/10/2009
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM LOW CROOK FARM DURHAM LANE EAGLESCLIFFE STOCKTON ON TEES TS16 0PG
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-02AP01DIRECTOR APPOINTED MRS MANJIT SINGH
2009-09-03225PREVEXT FROM 31/03/2009 TO 31/07/2009
2009-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-26363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-27353LOCATION OF REGISTER OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O BAKER TILLY 1 ST JAMES' GATE NEWCASTLE NE1 4AD
2007-06-12363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-10225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-24363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 273 LINTHORPE ROAD MIDDLESBROUGH TS1 4AS
2004-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-02363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-10-07AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03
2003-06-17363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-2588(2)RAD 07/07/01-30/06/02 £ SI 100@1
2002-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-07-28395PARTICULARS OF MORTGAGE/CHARGE
2001-07-04395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288bSECRETARY RESIGNED
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2001-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

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 ROSEVILLE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-11
Notices to2021-10-11
Appointmen2021-10-11
Fines / Sanctions
No fines or sanctions have been issued against ROSEVILLE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURTIY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
2013-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURTIY TRUSTEE FOR THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
Intangible Assets
Patents
We have not found any records of ROSEVILLE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEVILLE PROPERTY LIMITED
Trademarks
We have not found any records of ROSEVILLE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEVILLE PROPERTY 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 (64209 - Activities of other holding companies n.e.c.) as ROSEVILLE PROPERTY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROSEVILLE PROPERTY 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 TypeResolution
Defending partyROSEVILLE PROPERTY LIMITEDEvent Date2021-10-11
 
Initiating party Event TypeNotices to
Defending partyROSEVILLE PROPERTY LIMITEDEvent Date2021-10-11
 
Initiating party Event TypeAppointmen
Defending partyROSEVILLE PROPERTY LIMITEDEvent Date2021-10-11
Name of Company: ROSEVILLE PROPERTY LIMITED Company Number: 04232748 Nature of Business: Activities of other holding companies not elsewhere classified Previous Name of Company: Prestige Estates (Nort…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEVILLE PROPERTY 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 ROSEVILLE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BG