Company NameRoseberry Green (North Stainley) Management Limited
Company StatusActive
Company Number02396642
CategoryPrivate Limited Company
Incorporation Date20 June 1989(32 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr David Ormerod Baxter
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(1 year, 9 months after company formation)
Appointment Duration30 years, 4 months
RoleRetired Bank Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cobbles 13 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NamePeter Berry
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1996(6 years, 9 months after company formation)
Appointment Duration25 years, 4 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address11 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Secretary NamePeter Berry
NationalityBritish
StatusCurrent
Appointed21 March 1996(6 years, 9 months after company formation)
Appointment Duration25 years, 4 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address11 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NameMr Peter Remmer Davis
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2009(19 years, 9 months after company formation)
Appointment Duration12 years, 4 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address10 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NameMrs Melanie Ingrid Couchman
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2012(22 years, 9 months after company formation)
Appointment Duration9 years, 3 months
RoleRetired Dental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address10 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NameMr David Edward Gardener
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2012(22 years, 9 months after company formation)
Appointment Duration9 years, 3 months
RoleGeneral Secretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NameMr Arthur Coxon Gyte
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 21 February 2004)
RoleGreengrocer/Self Employed
Correspondence Address4 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NameMr Anthony Paul Rose
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 February 1992)
RoleAssistant Bank Manager
Correspondence Address2 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Secretary NameMr George Alan Cooper
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NameMr Robert Neil Rutherford
Date of BirthApril 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1992(2 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 March 1996)
RoleRetired
Correspondence Address15 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NameMr Peter Remmer Davis
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1996(6 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 March 2003)
RoleCredit Support Manager
Country of ResidenceEngland
Correspondence Address10 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NamePeter Edward Robinson
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(13 years, 8 months after company formation)
Appointment Duration16 years, 9 months (resigned 18 December 2019)
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address21 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NameTerence Couchman
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(14 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 October 2007)
RoleAccountant
Correspondence Address20 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NameDr Penelope Ann Elizabeth McEvoy
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(14 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 March 2007)
RolePart Time Gp
Correspondence Address27 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
Director NameKeith Spencer
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2008(18 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 November 2012)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address19 Roseberry Green
North Stainley
North Yorkshire
HG4 3HZ
Director NameMatthew John Pickard
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2010(20 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 August 2010)
RoleChartered Tax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address15 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ

Location

Registered Address10 Roseberry Green
North Stainley
Ripon
North Yorkshire
HG4 3HZ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishNorth Stainley with Sleningford
WardKirkby Malzeard

Financials

Year2013
Net Worth£27
Cash£6,201
Current Liabilities£6,174

Accounts

Latest Accounts31 December 2020 (6 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return25 March 2021 (4 months ago)
Next Return Due8 April 2022 (8 months, 2 weeks from now)

Filing History

30 March 2021Confirmation statement made on 25 March 2021 with updates (5 pages)
24 March 2021Micro company accounts made up to 31 December 2020 (6 pages)
28 April 2020Micro company accounts made up to 31 December 2019 (5 pages)
6 April 2020Confirmation statement made on 31 March 2020 with updates (5 pages)
18 December 2019Termination of appointment of Peter Edward Robinson as a director on 18 December 2019 (1 page)
17 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
4 April 2019Confirmation statement made on 31 March 2019 with updates (5 pages)
29 April 2018Micro company accounts made up to 31 December 2017 (5 pages)
1 April 2018Confirmation statement made on 31 March 2018 with updates (5 pages)
2 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
2 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
31 March 2017Micro company accounts made up to 31 December 2016 (6 pages)
31 March 2017Micro company accounts made up to 31 December 2016 (6 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 27
(11 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 27
(11 pages)
4 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 27
(11 pages)
8 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 27
(11 pages)
14 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 27
(11 pages)
14 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 27
(11 pages)
31 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
11 April 2013Director's details changed for Mr David Edward Gardener on 11 April 2013 (2 pages)
11 April 2013Director's details changed for Mrs Melanie Ingrid Couchman on 11 April 2013 (2 pages)
11 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
11 April 2013Director's details changed for Mr David Edward Gardener on 11 April 2013 (2 pages)
11 April 2013Director's details changed for Mrs Melanie Ingrid Couchman on 11 April 2013 (2 pages)
31 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 January 2013Termination of appointment of Keith Spencer as a director (1 page)
7 January 2013Termination of appointment of Keith Spencer as a director (1 page)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
24 April 2012Appointment of Mrs Melanie Ingrid Couchman as a director (2 pages)
24 April 2012Appointment of Mr David Edward Gardener as a director (2 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
24 April 2012Appointment of Mrs Melanie Ingrid Couchman as a director (2 pages)
24 April 2012Appointment of Mr David Edward Gardener as a director (2 pages)
13 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
12 May 2011Director's details changed for Peter Edward Robinson on 1 January 2011 (2 pages)
12 May 2011Director's details changed for Peter Edward Robinson on 1 January 2011 (2 pages)
12 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
12 May 2011Director's details changed for Peter Edward Robinson on 1 January 2011 (2 pages)
14 October 2010Termination of appointment of Matthew Pickard as a director (1 page)
14 October 2010Termination of appointment of Matthew Pickard as a director (1 page)
11 May 2010Appointment of Matthew John Pickard as a director (3 pages)
11 May 2010Appointment of Matthew John Pickard as a director (3 pages)
22 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (19 pages)
22 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (19 pages)
20 April 2010Director's details changed for Mr David Ormerod Baxter on 31 March 2010 (2 pages)
20 April 2010Director's details changed for Peter Edward Robinson on 31 March 2010 (2 pages)
20 April 2010Director's details changed for Keith Spencer on 31 March 2010 (2 pages)
20 April 2010Director's details changed for Peter Davis on 31 March 2010 (2 pages)
20 April 2010Director's details changed for Peter Berry on 31 March 2010 (2 pages)
20 April 2010Registered office address changed from 40 a Market Place Ripon North Yorkshire HG4 1BZ on 20 April 2010 (1 page)
20 April 2010Director's details changed for Mr David Ormerod Baxter on 31 March 2010 (2 pages)
20 April 2010Director's details changed for Peter Edward Robinson on 31 March 2010 (2 pages)
20 April 2010Director's details changed for Keith Spencer on 31 March 2010 (2 pages)
20 April 2010Director's details changed for Peter Davis on 31 March 2010 (2 pages)
20 April 2010Director's details changed for Peter Berry on 31 March 2010 (2 pages)
20 April 2010Registered office address changed from 40 a Market Place Ripon North Yorkshire HG4 1BZ on 20 April 2010 (1 page)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2009Return made up to 31/03/09; full list of members (18 pages)
22 June 2009Return made up to 31/03/09; full list of members (18 pages)
17 June 2009Director appointed keith spencer (2 pages)
17 June 2009Appointment terminated director terence couchman (1 page)
17 June 2009Director appointed keith spencer (2 pages)
17 June 2009Appointment terminated director terence couchman (1 page)
16 June 2009Appointment terminated director penelope mcevoy (1 page)
16 June 2009Appointment terminated director penelope mcevoy (1 page)
26 May 2009Director appointed peter remmer davis (2 pages)
26 May 2009Director appointed peter remmer davis (2 pages)
11 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2008Return made up to 31/03/08; full list of members (18 pages)
3 April 2008Return made up to 31/03/08; full list of members (18 pages)
5 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2007Return made up to 31/03/07; no change of members (8 pages)
2 May 2007Return made up to 31/03/07; no change of members (8 pages)
21 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 April 2006Return made up to 31/03/06; full list of members (14 pages)
26 April 2006Return made up to 31/03/06; full list of members (14 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 May 2005Return made up to 31/03/05; no change of members (8 pages)
17 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 May 2005Return made up to 31/03/05; no change of members (8 pages)
14 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 April 2004Return made up to 31/03/04; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
26 April 2004New director appointed (2 pages)
26 April 2004New director appointed (2 pages)
26 April 2004Director resigned (1 page)
26 April 2004Return made up to 31/03/04; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
26 April 2004New director appointed (2 pages)
26 April 2004New director appointed (2 pages)
26 April 2004Director resigned (1 page)
3 May 2003Return made up to 31/03/03; full list of members (10 pages)
3 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 May 2003New director appointed (2 pages)
3 May 2003Return made up to 31/03/03; full list of members (10 pages)
3 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 May 2003New director appointed (2 pages)
22 April 2002Return made up to 31/03/02; no change of members (7 pages)
22 April 2002Return made up to 31/03/02; no change of members (7 pages)
20 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
24 April 2001Return made up to 31/03/01; change of members (7 pages)
24 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
24 April 2001Return made up to 31/03/01; change of members (7 pages)
4 May 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
4 May 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
25 February 2000Accounts for a small company made up to 31 December 1999 (4 pages)
25 February 2000Accounts for a small company made up to 31 December 1999 (4 pages)
7 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
7 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
15 April 1999Return made up to 31/03/99; no change of members (4 pages)
15 April 1999Return made up to 31/03/99; no change of members (4 pages)
22 April 1998Return made up to 31/03/98; no change of members (4 pages)
22 April 1998Return made up to 31/03/98; no change of members (4 pages)
19 February 1998Accounts for a small company made up to 31 December 1997 (3 pages)
19 February 1998Accounts for a small company made up to 31 December 1997 (3 pages)
28 April 1997Return made up to 31/03/97; full list of members (7 pages)
28 April 1997Return made up to 31/03/97; full list of members (7 pages)
26 February 1997Accounts for a small company made up to 31 December 1996 (3 pages)
26 February 1997Accounts for a small company made up to 31 December 1996 (3 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (3 pages)
21 May 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
21 May 1996New director appointed (2 pages)
21 May 1996New secretary appointed;new director appointed (2 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (3 pages)
21 May 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
21 May 1996New director appointed (2 pages)
21 May 1996New secretary appointed;new director appointed (2 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)
3 April 1995Return made up to 31/03/95; no change of members (4 pages)
3 April 1995Return made up to 31/03/95; no change of members (4 pages)
20 June 1989Incorporation (17 pages)
20 June 1989Incorporation (17 pages)