Active
Company Information for ROSCO (PORTLAND ROAD) LIMITED
LAKESIDE HOUSE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9HP,
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Company Registration Number
05757422
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROSCO (PORTLAND ROAD) LIMITED | ||
Legal Registered Office | ||
LAKESIDE HOUSE PONTELAND NEWCASTLE UPON TYNE NE20 9HP Other companies in NE12 | ||
Previous Names | ||
|
Company Number | 05757422 | |
---|---|---|
Company ID Number | 05757422 | |
Date formed | 2006-03-27 | |
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: | 2024-02-06 12:39:12 |
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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 | ||
KEITH ANDREW ATKINSON |
Company Secretary | ||
WILLIAM THOBURN |
Director | ||
URI NATHANIEL GOLDBERG |
Director | ||
DAVID TRIESMAN |
Director | ||
SARAH ATKINSON |
Company Secretary | ||
BRIAN ANTHONY HAM |
Director | ||
KEITH ANDREW ATKINSON |
Company Secretary | ||
ROBERT JAMES PRATT |
Director | ||
ERIC JOHN KEITH PARKINSON |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated 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 | |
ROSCO PROPERTY GROUP LIMITED | Director | 2012-06-25 | CURRENT | 2002-02-26 | Active | |
METNOR (GREAT YARMOUTH) LIMITED | Director | 2012-05-17 | CURRENT | 1989-11-20 | 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 | |
ROSCO PROPERTY GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2002-02-26 | Active | |
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 | |
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 | |
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 | |
ROSCO PROPERTY GROUP LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Rosco Property Group Limited as a person with significant control on 2021-03-12 | |
PSC05 | Change to person with significant control | |
PSC05 | Change of details for Metnor Property Group Limited as a person with significant control on 2020-07-17 | |
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 Killingworth 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOYD LANGMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RANKIN | |
PSC07 | CESSATION OF METNOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Metnor Property Group Limited as a person with significant control on 2020-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TOM RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Metnor Group Limited as a person with significant control on 2017-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057574220006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057574220005 | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dr Adam Boyd Langman as company secretary on 2014-09-05 | |
TM02 | Termination of appointment of Keith Andrew Atkinson on 2014-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057574220006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057574220005 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 29/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOBURN | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DR ADAM BOYD LANGMAN | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 17/05/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOBURN | |
AP01 | DIRECTOR APPOINTED MR GERALD ROSS HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRIESMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URI GOLDBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LORD DAVID TRIESMAN | |
AP01 | DIRECTOR APPOINTED MR URI NATHANIEL GOLDBERG | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/03/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 1000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 28/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEITH ANDREW ATKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAM | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH ATKINSON | |
288a | SECRETARY APPOINTED MRS SARAH ATKINSON | |
288a | DIRECTOR APPOINTED MR KEITH ANDREW ATKINSON | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT PRATT | |
288a | DIRECTOR APPOINTED ROBERT JAMES PRATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK LEUMI (UK) PLC | ||
Satisfied | BANK LEUMI (UK) PLC | ||
CHARGE OVER SHARES | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
CHARGE OVER BUILDING CONTRACT | Satisfied | BANK LEUMI (UK) PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROSCO (PORTLAND ROAD) 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. |