Roseberry Green (North Stainley) Management Limited

Company Name	Roseberry Green (North Stainley) Management Limited
Company Status	Active
Company Number	02396642
Category	Private Limited Company
Incorporation Date	20 June 1989(34 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr David Ormerod Baxter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(1 year, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	The Cobbles 13 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Peter Berry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 March 1996(6 years, 9 months after company formation)
Appointment Duration	28 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Mr Peter Remmer Davis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(19 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	10 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Mr David Edward Gardener
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(22 years, 9 months after company formation)
Appointment Duration	12 years
Role	General Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Mr Arthur Coxon Gyte
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 February 2004)
Role	Greengrocer/Self Employed
Correspondence Address	4 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Mr Anthony Paul Rose
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 1992)
Role	Assistant Bank Manager
Correspondence Address	2 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Secretary Name	Mr George Alan Cooper
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Mr Robert Neil Rutherford
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 1996)
Role	Retired
Correspondence Address	15 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Mr Peter Remmer Davis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2003)
Role	Credit Support Manager
Country of Residence	England
Correspondence Address	10 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Secretary Name	Peter Berry
Nationality	British
Status	Resigned
Appointed	21 March 1996(6 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (resigned 03 January 2023)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Peter Edward Robinson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(13 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 18 December 2019)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Terence Couchman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2007)
Role	Accountant
Correspondence Address	20 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Dr Penelope Ann Elizabeth McEvoy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2007)
Role	Part Time Gp
Correspondence Address	27 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Keith Spencer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2008(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	19 Roseberry Green North Stainley North Yorkshire HG4 3HZ

Director Name	Matthew John Pickard
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(20 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 August 2010)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	15 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Director Name	Mrs Melanie Ingrid Couchman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(22 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 January 2023)
Role	Retired Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	10 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ

Location

Registered Address	10 Roseberry Green North Stainley Ripon North Yorkshire HG4 3HZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	North Stainley with Sleningford
Ward	Kirkby Malzeard

Financials

Year	2013
Net Worth	£27
Cash	£6,201
Current Liabilities	£6,174

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

30 March 2023	Micro company accounts made up to 31 December 2022 (6 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with updates (5 pages)
11 January 2023	Termination of appointment of Peter Berry as a secretary on 3 January 2023 (1 page)
10 January 2023	Termination of appointment of Melanie Ingrid Couchman as a director on 3 January 2023 (1 page)
21 March 2022	Confirmation statement made on 21 March 2022 with updates (5 pages)
21 March 2022	Micro company accounts made up to 31 December 2021 (6 pages)
30 March 2021	Confirmation statement made on 25 March 2021 with updates (5 pages)
24 March 2021	Micro company accounts made up to 31 December 2020 (6 pages)
28 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
18 December 2019	Termination of appointment of Peter Edward Robinson as a director on 18 December 2019 (1 page)
17 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
29 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
1 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
2 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
2 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
31 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
31 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 April 2016	Annual 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 2016	Annual 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 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 April 2015	Annual 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 2015	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2013	Director's details changed for Mrs Melanie Ingrid Couchman on 11 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr David Edward Gardener on 11 April 2013 (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
11 April 2013	Director's details changed for Mrs Melanie Ingrid Couchman on 11 April 2013 (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
11 April 2013	Director's details changed for Mr David Edward Gardener on 11 April 2013 (2 pages)
31 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 January 2013	Termination of appointment of Keith Spencer as a director (1 page)
7 January 2013	Termination of appointment of Keith Spencer as a director (1 page)
24 April 2012	Appointment of Mr David Edward Gardener as a director (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012	Appointment of Mr David Edward Gardener as a director (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
24 April 2012	Appointment of Mrs Melanie Ingrid Couchman as a director (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
24 April 2012	Appointment of Mrs Melanie Ingrid Couchman as a director (2 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 May 2011	Director's details changed for Peter Edward Robinson on 1 January 2011 (2 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
12 May 2011	Director's details changed for Peter Edward Robinson on 1 January 2011 (2 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
12 May 2011	Director's details changed for Peter Edward Robinson on 1 January 2011 (2 pages)
14 October 2010	Termination of appointment of Matthew Pickard as a director (1 page)
14 October 2010	Termination of appointment of Matthew Pickard as a director (1 page)
11 May 2010	Appointment of Matthew John Pickard as a director (3 pages)
11 May 2010	Appointment of Matthew John Pickard as a director (3 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (19 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (19 pages)
20 April 2010	Director's details changed for Keith Spencer on 31 March 2010 (2 pages)
20 April 2010	Registered office address changed from 40 a Market Place Ripon North Yorkshire HG4 1BZ on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Peter Berry on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Peter Edward Robinson on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Peter Berry on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr David Ormerod Baxter on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr David Ormerod Baxter on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Peter Edward Robinson on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Peter Davis on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Keith Spencer on 31 March 2010 (2 pages)
20 April 2010	Registered office address changed from 40 a Market Place Ripon North Yorkshire HG4 1BZ on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Peter Davis on 31 March 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2009	Return made up to 31/03/09; full list of members (18 pages)
22 June 2009	Return made up to 31/03/09; full list of members (18 pages)
17 June 2009	Director appointed keith spencer (2 pages)
17 June 2009	Director appointed keith spencer (2 pages)
17 June 2009	Appointment terminated director terence couchman (1 page)
17 June 2009	Appointment terminated director terence couchman (1 page)
16 June 2009	Appointment terminated director penelope mcevoy (1 page)
16 June 2009	Appointment terminated director penelope mcevoy (1 page)
26 May 2009	Director appointed peter remmer davis (2 pages)
26 May 2009	Director appointed peter remmer davis (2 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2008	Return made up to 31/03/08; full list of members (18 pages)
3 April 2008	Return made up to 31/03/08; full list of members (18 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2007	Return made up to 31/03/07; no change of members (8 pages)
2 May 2007	Return made up to 31/03/07; no change of members (8 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 April 2006	Return made up to 31/03/06; full list of members (14 pages)
26 April 2006	Return made up to 31/03/06; full list of members (14 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 May 2005	Return made up to 31/03/05; no change of members (8 pages)
17 May 2005	Return made up to 31/03/05; no change of members (8 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	Return made up to 31/03/04; no change of members 363(288) ‐ Director resigned (8 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Return made up to 31/03/04; no change of members 363(288) ‐ Director resigned (8 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
3 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	Return made up to 31/03/03; full list of members (10 pages)
3 May 2003	Return made up to 31/03/03; full list of members (10 pages)
3 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 April 2002	Return made up to 31/03/02; no change of members (7 pages)
22 April 2002	Return made up to 31/03/02; no change of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2001	Return made up to 31/03/01; change of members (7 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 April 2001	Return made up to 31/03/01; change of members (7 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 February 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 February 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
22 April 1998	Return made up to 31/03/98; no change of members (4 pages)
22 April 1998	Return made up to 31/03/98; no change of members (4 pages)
19 February 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
19 February 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 April 1997	Return made up to 31/03/97; full list of members (7 pages)
28 April 1997	Return made up to 31/03/97; full list of members (7 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 May 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed;new director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed;new director appointed (2 pages)
21 May 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
3 April 1995	Return made up to 31/03/95; no change of members (4 pages)
3 April 1995	Return made up to 31/03/95; no change of members (4 pages)
20 June 1989	Incorporation (17 pages)
20 June 1989	Incorporation (17 pages)

Roseberry Green (North Stainley) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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