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Company Information for

ROSENEW LIMITED

109 ST. ANNS ROAD, PRESTWICH, MANCHESTER, M25 9GE,
Company Registration Number
05510502
Private Limited Company
Active

Company Overview

About Rosenew Ltd
ROSENEW LIMITED was founded on 2005-07-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Rosenew 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
ROSENEW LIMITED
 
Legal Registered Office
109 ST. ANNS ROAD
PRESTWICH
MANCHESTER
M25 9GE
Other companies in M25
 
Filing Information
Company Number 05510502
Company ID Number 05510502
Date formed 2005-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSENEW LIMITED
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Companies with same name ROSENEW LIMITED
The following companies were found which have the same name as ROSENEW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSENEW LLC 41 STATE STREET, SUITE 106 Albany ALBANY NY 12207 Active Company formed on the 2002-03-13
ROSENEWGROUP LTD 109 ST. ANNS ROAD PRESTWICH MANCHESTER M25 9GE Active Company formed on the 2016-02-11
ROSENEWTON LIMITED UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ In Administration/Administrative Receiver Company formed on the 2009-09-22

Company Officers of ROSENEW LIMITED

Current Directors
Officer Role Date Appointed
KAREN ROSENBERG
 Company Secretary 2008-08-29
NAFTOLI ROSENBERG
 Director 2005-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
NATBOLI ROSENBERG
 Company Secretary 2005-07-15 2008-08-28
ELI NEUMANN
 Director 2005-07-15 2008-08-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-07-15 2005-07-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-07-15 2005-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAFTOLI ROSENBERG HIGHFIELD ESTATES NW LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2016-09-20
NAFTOLI ROSENBERG HENVILLE ROAD MANAGEMENT LIMITED Director 2014-02-22 CURRENT 2009-08-01 Active
NAFTOLI ROSENBERG NAKA ESTATES NW LTD Director 2012-05-14 CURRENT 2012-05-14 Active
NAFTOLI ROSENBERG NAKA ESTATES LTD. Director 2010-09-01 CURRENT 2010-03-04 Active
NAFTOLI ROSENBERG PRIME PROPERTIES (NW) LTD Director 2003-01-28 CURRENT 2003-01-14 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
2023-08-21CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-24AAMDAmended mirco entity accounts made up to 2020-07-31
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-17DISS40Compulsory strike-off action has been discontinued
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09ANNOTATIONOther
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055105020019
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055105020020
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 117 Albert Avenue Prestwich Manchester M25 0HE
2014-05-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055105020018
2013-10-11AR0115/07/13 ANNUAL RETURN FULL LIST
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055105020017
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055105020016
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-14DISS40DISS40 (DISS40(SOAD))
2012-11-13AR0115/07/12 FULL LIST
2012-11-13GAZ1FIRST GAZETTE
2012-06-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-11-09DISS40DISS40 (DISS40(SOAD))
2011-11-08AR0115/07/11 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NAFTOLI ROSENBERG / 15/07/2011
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ROSENBERG / 15/07/2011
2011-11-08GAZ1FIRST GAZETTE
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-13DISS40DISS40 (DISS40(SOAD))
2010-11-12AR0106/07/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NAFTOLI ROSENBERG / 06/07/2010
2010-11-09GAZ1FIRST GAZETTE
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-16AR0115/07/09 FULL LIST
2009-06-11AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / NATBOLI ROSENBERG / 20/01/2009
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-17363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY NATBOLI ROSENBERG
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR ELI NEUMANN
2008-11-17288aSECRETARY APPOINTED MRS KAREN ROSENBERG
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-26395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 1 OLD HALL ROAD SALFORD M7 4JJ
2006-11-20363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
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 ROSENEW 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 Off2012-11-13
Proposal to Strike Off2011-11-08
Proposal to Strike Off2010-11-09
Fines / Sanctions
No fines or sanctions have been issued against ROSENEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-08 Outstanding BARCLAYS BANK PLC
2015-04-08 Outstanding BARCLAYS BANK PLC
2014-03-04 Outstanding GOLD FUNDING LTD
2013-05-21 Outstanding LLOYDS TSB BANK PLC
2013-05-01 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2012-06-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-06-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-12-29 Satisfied GOLD FUNDING LIMITED
LEGAL CHARGE 2010-11-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-03-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE 2008-12-23 Satisfied GRAF FINANCIAL SERVICES LTD
DEED OF CHARGE 2008-12-23 Satisfied GRAF FINANCIAL SERVICES LTD
DEED OF CHARGE 2008-10-24 Satisfied GRAF COMMERCIAL SERVICES LIMITED
MORTGAGE 2008-10-24 Satisfied GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
LEGAL CHARGE 2008-08-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-08-16 Outstanding BARCLAYS BANK PLC
MORTGAGE 2006-07-29 Outstanding THE WOOLWICH
DEBENTURE 2005-12-20 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2005-12-20 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ROSENEW LIMITED

Intangible Assets
Patents
We have not found any records of ROSENEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSENEW LIMITED
Trademarks
We have not found any records of ROSENEW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSENEW 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 (68209 - Other letting and operating of own or leased real estate) as ROSENEW LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROSENEW 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 partyROSENEW LIMITEDEvent Date2012-11-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyROSENEW LIMITEDEvent Date2011-11-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyROSENEW LIMITEDEvent Date2010-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSENEW 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 ROSENEW 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.
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    Other companies at postcode M25 9GE