Active
Company Information for ROSCO PROPERTY GROUP LIMITED
LUGANO BUILDING, 57 MELBOURNE ST, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2JQ,
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Company Registration Number
04382136
Private Limited Company
Active |
Company Name | ||||
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ROSCO PROPERTY GROUP LIMITED | ||||
Legal Registered Office | ||||
LUGANO BUILDING 57 MELBOURNE ST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2JQ Other companies in NE12 | ||||
Previous Names | ||||
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Company Number | 04382136 | |
---|---|---|
Company ID Number | 04382136 | |
Date formed | 2002-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:47:26 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM BOYD LANGMAN |
||
KEITH ANDREW ATKINSON |
||
ADAM BOYD LANGMAN |
||
STEPHEN RANKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD ROSS HALL |
Director | ||
SARAH ATKINSON |
Director | ||
KEITH ANDREW ATKINSON |
Company Secretary | ||
BRIAN ANTHONY HAM |
Director | ||
ERIC JOHN KEITH PARKINSON |
Director | ||
ALLAN RANKIN |
Director | ||
ALLAN RANKIN |
Company Secretary | ||
OSBORNE NOMINEES TWO LIMITED |
Company Secretary | ||
OSBORNE NOMINEES ONE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSCO STERLING HOUSE LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
METNOR CONSTRUCTION LIMITED | Director | 2015-04-29 | CURRENT | 2002-04-25 | In Administration | |
METNOR GROUP LIMITED | Director | 2015-01-05 | CURRENT | 2011-02-03 | Liquidation | |
HALL GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Liquidation | |
TURNER COURT NEWCASTLE LIMITED | Director | 2013-01-28 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
METNOR (GREAT YARMOUTH) LIMITED | Director | 2012-05-17 | CURRENT | 1989-11-20 | Active | |
ROSCO (PORTLAND ROAD) LIMITED | Director | 2009-07-01 | CURRENT | 2006-03-27 | Active | |
METNOR QUAYS LIMITED | Director | 2009-07-01 | CURRENT | 2006-11-27 | Liquidation | |
ROSCO TRAFALGAR STREET LIMITED | Director | 2009-07-01 | CURRENT | 2006-12-13 | Active | |
NORSTEAD LIMITED | Director | 2001-10-03 | CURRENT | 1998-07-06 | Liquidation | |
SHAREWAVE LIMITED | Director | 2001-09-26 | CURRENT | 2001-08-17 | Liquidation | |
ROSCO STERLING HOUSE LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
AKENSIDE QUAYS LIMITED | Director | 2016-06-15 | CURRENT | 2006-12-18 | Dissolved 2016-09-27 | |
METNOR (CROWBOROUGH) LIMITED | Director | 2016-06-15 | CURRENT | 2008-02-06 | Dissolved 2016-09-27 | |
POOLE HOTELS LIMITED | Director | 2016-06-15 | CURRENT | 2001-07-17 | Dissolved 2016-09-27 | |
METNOR QUAYS LIMITED | Director | 2016-04-13 | CURRENT | 2006-11-27 | Liquidation | |
AKENSIDE METNOR LIMITED | Director | 2016-01-04 | CURRENT | 2006-12-05 | Dissolved 2016-09-27 | |
METNOR CONSTRUCTION LIMITED | Director | 2015-03-01 | CURRENT | 2002-04-25 | In Administration | |
METNOR GROUP LIMITED | Director | 2015-01-05 | CURRENT | 2011-02-03 | Liquidation | |
ROSCO TRAFALGAR STREET LIMITED | Director | 2014-08-01 | CURRENT | 2006-12-13 | Active | |
HALL GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Liquidation | |
METNOR (MANOR ROAD) LIMITED | Director | 2014-01-16 | CURRENT | 2006-08-08 | Dissolved 2016-09-27 | |
ROSCO (PORTLAND ROAD) LIMITED | Director | 2013-10-14 | CURRENT | 2006-03-27 | Active | |
METNOR BLACKLEY LIMITED | Director | 2013-09-25 | CURRENT | 2005-07-11 | Dissolved 2016-09-27 | |
SHAREWAVE LIMITED | Director | 2013-09-17 | CURRENT | 2001-08-17 | Liquidation | |
METNOR (SOPERS LANE) LIMITED | Director | 2013-09-04 | CURRENT | 2006-11-27 | Dissolved 2016-11-01 | |
TURNER COURT NEWCASTLE LIMITED | Director | 2013-08-06 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
NORSTEAD LIMITED | Director | 2013-07-29 | CURRENT | 1998-07-06 | Liquidation | |
SKR HOLDINGS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
TURNER COURT NEWCASTLE LIMITED | Director | 2013-01-28 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
METNOR GROUP LIMITED | Director | 2012-07-23 | CURRENT | 2011-02-03 | Liquidation | |
SHAREWAVE LIMITED | Director | 2009-08-03 | CURRENT | 2001-08-17 | Liquidation | |
METNOR WELFORD ROAD LIMITED | Director | 2007-07-23 | CURRENT | 2007-02-19 | Dissolved 2013-10-22 | |
ROSCO TRAFALGAR STREET LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
METNOR QUAYS LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Liquidation | |
METNOR STODDART STREET LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2014-12-23 | |
ROSCO (PORTLAND ROAD) LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
CITY AND NORTHERN DRUM LIMITED | Director | 2003-04-29 | CURRENT | 2001-11-27 | Dissolved 2015-10-20 | |
METNOR (GREAT YARMOUTH) LIMITED | Director | 2002-05-22 | CURRENT | 1989-11-20 | Active | |
METNOR CONSTRUCTION LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-25 | In Administration | |
NORSTEAD LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-06 | Liquidation | |
METNOR SCAFFOLDING LIMITED | Director | 1993-03-10 | CURRENT | 1993-02-22 | Dissolved 2018-05-29 | |
METNOR NORTH EAST LIMITED | Director | 1992-06-11 | CURRENT | 1992-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR THOMAS RANKIN | ||
DIRECTOR APPOINTED MR JACK CHRISTOPHER RANKIN | ||
DIRECTOR APPOINTED MR BEN JAMES RANKIN | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043821360011 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/21 FROM Metnor House Mylord Crescent Newcastle upon Tyne NE12 5YD | |
CH01 | Director's details changed for Mrs Kim Rankin on 2021-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 15/07/20 | |
TM02 | Termination of appointment of Adam Boyd Langman on 2020-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kim Rankin on 2020-04-30 | |
PSC04 | Change of details for Mrs Kim Rankin as a person with significant control on 2020-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOYD LANGMAN | |
PSC07 | CESSATION OF METNOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RANKIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RANKIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM RANKIN | |
AP01 | DIRECTOR APPOINTED MR TOM RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROSS HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of Metnor Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR ADAM BOYD LANGMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM Metnor House Mylord Crescent Newcastle upon Tyne NE12 5YD | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM Mentor House Mylord Crescent Killingworth Newcastle upon Tyne NE12 5YD | |
CH01 | Director's details changed for Mr Stephen Rankin on 2015-07-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043821360010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH ATKINSON | |
AP03 | SECRETARY APPOINTED DR ADAM BOYD LANGMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 28/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 29/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ATKINSON / 29/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 30/06/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP01 | DIRECTOR APPOINTED MR GERALD ROSS HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH ATKINSON | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW ATKINSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAM | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 30/01/2009 | |
123 | GBP NC 500000/1000000 30/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/11/07--------- £ SI 300000@1=300000 £ IC 200000/500000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 23/12/05 | |
RES04 | £ NC 100/500000 23/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 21/02/05 | |
ELRES | S366A DISP HOLDING AGM 21/02/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED METNOR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CLEARWALL LIMITED CERTIFICATE ISSUED ON 12/03/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED OF STOCKS AND SHARES TO SECURE THIRD PARTY LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED OF STOCKS AND SHARES TO SECURE THIRD PARTY LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED OF STOCKS AND SHARES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE OF STOCKS AND SHARES | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18TH JANUARY 1999 AND | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15-05-2006 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | METNOR QUAYS LIMITED | 2009-03-07 | Outstanding |
We have found 1 mortgage charges which are owed to ROSCO PROPERTY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROSCO PROPERTY GROUP LIMITED are:
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. |