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Home > England & Wales Companies > ROSEVALLEY MIDLANDS LIMITED
Company Information for

ROSEVALLEY MIDLANDS LIMITED

THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD,
Company Registration Number
04359658
Private Limited Company
Active

Company Overview

About Rosevalley Midlands Ltd
ROSEVALLEY MIDLANDS LIMITED was founded on 2002-01-24 and has its registered office in Rugby. The organisation's status is listed as "Active". Rosevalley Midlands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSEVALLEY MIDLANDS LIMITED
 
Legal Registered Office
THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SD
Other companies in CV21
 
Previous Names
ROSEVALLEY HOMES LIMITED02/08/2006
Filing Information
Company Number 04359658
Company ID Number 04359658
Date formed 2002-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 17:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEVALLEY MIDLANDS LIMITED
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Company Officers of ROSEVALLEY MIDLANDS LIMITED

Current Directors
Officer Role Date Appointed
GREYS SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-11-12
DEAN PATRICK O'BRIEN
 Director 2002-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTONY ROY KING
 Company Secretary 2007-11-01 2015-11-12
DAWN LESLEY BRAZIER
 Company Secretary 2002-02-22 2007-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-01-24 2002-02-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-01-24 2002-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREYS SECRETARIAL SERVICES LIMITED TOTAL COMPUTER & NETWORK SUPPORT (TCNS) LTD. Company Secretary 2018-03-01 CURRENT 1991-03-05 Active
GREYS SECRETARIAL SERVICES LIMITED SEVILLE FM LIMITED Company Secretary 2017-02-09 CURRENT 2005-09-23 Active
GREYS SECRETARIAL SERVICES LIMITED 2 COUSINS POWERED ACCESS LIMITED Company Secretary 2016-11-03 CURRENT 2008-03-11 Active
GREYS SECRETARIAL SERVICES LIMITED CREATION SHOPFITTERS (MIDLANDS) LIMITED Company Secretary 2013-10-01 CURRENT 2005-02-09 Active
GREYS SECRETARIAL SERVICES LIMITED C F CASES MANUFACTURING LIMITED Company Secretary 2011-09-26 CURRENT 1989-01-26 Dissolved 2015-10-17
GREYS SECRETARIAL SERVICES LIMITED REIDCO LIMITED Company Secretary 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
GREYS SECRETARIAL SERVICES LIMITED FENNEC ESTATES LIMITED Company Secretary 2010-03-27 CURRENT 2007-01-23 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
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-24Termination of appointment of Greys Secretarial Services Limited on 2023-07-20
2023-07-24Appointment of Danielle Lily O'brien as company secretary on 2023-07-20
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-30AA01Previous accounting period extended from 31/01/18 TO 30/04/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-19PSC04Change of details for Mr Dean Patrick O'brien as a person with significant control on 2017-08-30
2017-12-19CH01Director's details changed for Mr Dean Patrick O'brien on 2017-08-30
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-31CH01Director's details changed for Mr Dean Patrick O'brien on 2017-08-30
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-06CH01Director's details changed for Dean Patrick O'brien on 2016-01-01
2015-12-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2015-11-18AP04Appointment of Greys Secretarial Services Limited as company secretary on 2015-11-12
2015-11-18TM02Termination of appointment of Michael Antony Roy King on 2015-11-12
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0124/01/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19CH01Director's details changed for Dean Patrick O'brien on 2013-02-15
2013-01-30AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31GAZ1FIRST GAZETTE
2012-01-30AR0124/01/12 FULL LIST
2011-01-24AR0124/01/11 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN PATRICK O'BRIEN / 11/01/2011
2010-05-24AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN PATRICK O'BRIEN / 15/04/2010
2010-02-01AR0124/01/10 FULL LIST
2009-11-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-09-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-01-24363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28353LOCATION OF REGISTER OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30363aRETURN MADE UP TO 24/01/07; NO CHANGE OF MEMBERS
2007-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02CERTNMCOMPANY NAME CHANGED ROSEVALLEY HOMES LIMITED CERTIFICATE ISSUED ON 02/08/06
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-14363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-01363aRETURN MADE UP TO 24/01/05; NO CHANGE OF MEMBERS
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-24288cDIRECTOR'S PARTICULARS CHANGED
2004-02-09363aRETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-31363aRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSEVALLEY MIDLANDS 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 Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against ROSEVALLEY MIDLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-03-16 Satisfied CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL CHARGE 2006-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-10-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-01 Satisfied ROGER FONTAINE BAILEY, CHRISTINE BAILEY, MICHAEL ANTHONY ROY KING, VICTORIA MARY KING
Intangible Assets
Patents
We have not found any records of ROSEVALLEY MIDLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEVALLEY MIDLANDS LIMITED
Trademarks
We have not found any records of ROSEVALLEY MIDLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEVALLEY MIDLANDS 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 (42990 - Construction of other civil engineering projects n.e.c.) as ROSEVALLEY MIDLANDS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ROSEVALLEY MIDLANDS 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 partyROSEVALLEY MIDLANDS LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEVALLEY MIDLANDS 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 ROSEVALLEY MIDLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 CV21 2SD