Company Information for ROSCOE DEVELOPMENT MANAGEMENT LIMITED
QUAYSIDE HOUSE, FURNIVAL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 7YA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ROSCOE DEVELOPMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
QUAYSIDE HOUSE FURNIVAL ROAD SHEFFIELD SOUTH YORKSHIRE S4 7YA Other companies in S11 | |
Company Number | 04377793 | |
---|---|---|
Company ID Number | 04377793 | |
Date formed | 2002-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB798294556 |
Last Datalog update: | 2025-03-05 05:49:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK BRADY |
||
DANIEL JAMES GENT |
||
CRAIG MICHAEL HIBBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MORRIS |
Director | ||
ALISON MARY THORPE |
Company Secretary | ||
RAYMOND ARNOLD |
Director | ||
STEPHEN EDWARD BANTOFT |
Director | ||
RODNEY ARTHUR FITCH |
Director | ||
LINDA ANNE HUMPHRIES |
Company Secretary | ||
ALAN ARGENT |
Director | ||
EDWARD ROSCOE |
Director | ||
DOWNS NOMINEES LIMITED |
Nominated Secretary | ||
REGENT ROAD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIORITY SPACE (KIRKLEATHAM) LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
PRIORITY SPACE (CRAMLINGTON) LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
COLLOCO LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
TREBBI CONTINUUM LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
PRIORITY SPACE (VILLA REAL) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
FERNIE GREAVES HOLLAND LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BARRACLOUGH ENGLISH & WRIGHT LIMITED | Director | 2016-06-01 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
CUNNIFF DESIGN LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
TREBBI ENGINEERING LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
TREBBI ARCHITECTURE LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
TREBBI MANAGEMENT LIMITED | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
SOVEREIGN ASSET SOLUTIONS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
CRUCIBLE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
FERNIE GREAVES LIMITED | Director | 2014-10-30 | CURRENT | 2001-01-24 | Liquidation | |
AXXO CONSULTING LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
TREBBI INTERNATIONAL LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
PIECE REGEN LIMITED | Director | 2012-09-01 | CURRENT | 2011-08-16 | Active | |
MICHAEL SELF PARTNERSHIP LIMITED | Director | 2012-05-10 | CURRENT | 1993-08-27 | Active | |
TREBBI LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
ROCKINGHAM ENTERPRISES LIMITED | Director | 2011-03-21 | CURRENT | 2006-08-16 | Active | |
FHPP LIMITED | Director | 2009-10-01 | CURRENT | 2009-01-05 | Active | |
VICTORIA QUAYS MANAGEMENT COMPANY LIMITED | Director | 2009-04-09 | CURRENT | 1993-12-14 | Active | |
ROSCOE RISK MANAGEMENT LIMITED | Director | 2009-03-09 | CURRENT | 2009-01-05 | Active | |
ROSE CONSULTING LTD | Director | 2008-04-04 | CURRENT | 2007-11-26 | Active | |
RIXIL SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-03 | Active | |
MONAGHANS LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
WHITE DESIGN (UK) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
TREBBI (UK) LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-29 | Active | |
CITY & PROVINCIAL DEVELOPMENTS LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF CRAIG MICHAEL HIBBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Roscoe Trustees Limited as a person with significant control on 2024-10-03 | ||
CESSATION OF JULIE HIBBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Craig Michael Hibbert as a person with significant control on 2018-08-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HIBBERT | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES GENT | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DIRECTORS CONFLICT OF INTEREST 20/03/2013 | |
RES01 | ADOPT ARTICLES 20/03/2013 | |
SH01 | 29/06/13 STATEMENT OF CAPITAL GBP 200.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MARK BRADY | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS | |
AR01 | 20/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MORRIS / 01/10/2009 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON THORPE | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CRAIG MICHAEL HIBBERT | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: BRIDGEWATER HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CANNOCK DEVELOPMENTS LIMITED |
Creditors Due After One Year | 2013-05-31 | £ 132,860 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 147,000 |
Creditors Due After One Year | 2012-05-31 | £ 147,000 |
Creditors Due After One Year | 2011-05-31 | £ 8,540 |
Creditors Due Within One Year | 2013-05-31 | £ 44,301 |
Creditors Due Within One Year | 2012-05-31 | £ 70,614 |
Creditors Due Within One Year | 2012-05-31 | £ 70,614 |
Creditors Due Within One Year | 2011-05-31 | £ 165,936 |
Creditors and other liabilities
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 ROSCOE DEVELOPMENT MANAGEMENT LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 17,252 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2011-05-31 | £ 9,328 |
Current Assets | 2013-05-31 | £ 160,788 |
Current Assets | 2012-05-31 | £ 196,490 |
Current Assets | 2012-05-31 | £ 196,490 |
Current Assets | 2011-05-31 | £ 126,633 |
Debtors | 2013-05-31 | £ 143,536 |
Debtors | 2012-05-31 | £ 196,135 |
Debtors | 2012-05-31 | £ 196,135 |
Debtors | 2011-05-31 | £ 117,305 |
Tangible Fixed Assets | 2013-05-31 | £ 1,200 |
Tangible Fixed Assets | 2012-05-31 | £ 3,444 |
Tangible Fixed Assets | 2012-05-31 | £ 3,444 |
Tangible Fixed Assets | 2011-05-31 | £ 23,259 |
Debtors and other cash assets
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BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |