Roscoe Development Management Limited

Company Name	Roscoe Development Management Limited
Company Status	Active
Company Number	04377793
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Craig Michael Hibbert
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(5 years, 1 month after company formation)
Appointment Duration	17 years
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Guilthwaite Hall Guilthwaite Hill, Whiston Rotherham South Yorkshire S60 4NE

Director Name	Mark Brady
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 12 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Quayside House Furnival Road Sheffield South Yorkshire S4 7YA

Director Name	Mr Daniel James Gent
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Quayside House Furnival Road Sheffield South Yorkshire S4 7YA

Director Name	Mr Edward Roscoe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 week after company formation)
Appointment Duration	1 year (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	207 Buxton Road Disley Stockport Cheshire SK12 2LH

Secretary Name	Linda Anne Humphries
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2003)
Role	Secretary
Correspondence Address	11 Sycamore Street Stockport Cheshire SK3 0JP

Director Name	Stephen John Morris
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Victoria Cottages Buxton Road Bakewell Derbyshire DE45 1DT

Director Name	Alan Argent
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2002(7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2003)
Role	Company Director
Correspondence Address	29 Gateway Mews 33-43 Shacklewell Lane London E8 2DF

Director Name	Stephen Edward Bantoft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	Ravenstone Hall Ashby Road, Ravenstone Coalville Leicestershire LE67 2AA

Secretary Name	Alison Mary Thorpe
Nationality	British
Status	Resigned
Appointed	18 July 2003(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 February 2009)
Role	Company Director
Correspondence Address	21 Fulwood Lane Ringinglow Sheffield South Yorkshire S11 7TT

Director Name	Rodney Arthur Fitch
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 31 July 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Baynards 29 Hereford Road London W2 4TF

Director Name	Mr Raymond Arnold
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Efford Farm Aveton Gifford South Devon TQ7 4PA

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Contact

Website	monaghans.co.uk
Telephone	0114 2492000
Telephone region	Sheffield

Location

Registered Address	Quayside House Furnival Road Sheffield South Yorkshire S4 7YA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150 at £1	Craig Michael Hibbert 75.00% Ordinary B
50 at £1	Mark Brady 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£4,865
Cash	£13,175
Current Liabilities	£74,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

2 September 2004	Delivered on: 7 September 2004 Satisfied on: 25 November 2014 Persons entitled: Cannock Developments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 September 2004

Delivered on: 7 September 2004
Satisfied on: 25 November 2014
Persons entitled: Cannock Developments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 March 2023	Memorandum and Articles of Association (13 pages)
3 March 2023	Change of share class name or designation (1 page)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 March 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 March 2019	Change of details for Mrs Julie Hibbert as a person with significant control on 10 August 2018 (2 pages)
6 March 2019	Notification of Julie Hibbert as a person with significant control on 10 August 2018 (2 pages)
6 March 2019	Change of details for Mr Craig Michael Hibbert as a person with significant control on 10 August 2018 (2 pages)
6 March 2019	Confirmation statement made on 20 February 2019 with updates (6 pages)
12 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 September 2018	Change of share class name or designation (2 pages)
30 April 2018	Micro company accounts made up to 31 December 2016 (5 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
12 February 2018	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
21 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
17 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
17 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
1 August 2016	Appointment of Mr Daniel James Gent as a director on 3 May 2016 (2 pages)
1 August 2016	Appointment of Mr Daniel James Gent as a director on 3 May 2016 (2 pages)
5 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (6 pages)
23 February 2016	Micro company accounts made up to 31 May 2015 (5 pages)
23 February 2016	Micro company accounts made up to 31 May 2015 (5 pages)
9 June 2015	Registered office address changed from Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW to Quayside House Furnival Road Sheffield South Yorkshire S4 7YA on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW to Quayside House Furnival Road Sheffield South Yorkshire S4 7YA on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW to Quayside House Furnival Road Sheffield South Yorkshire S4 7YA on 9 June 2015 (1 page)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 November 2014	Satisfaction of charge 1 in full (1 page)
25 November 2014	Satisfaction of charge 1 in full (1 page)
24 October 2014	Change of share class name or designation (2 pages)
24 October 2014	Particulars of variation of rights attached to shares (2 pages)
24 October 2014	Resolutions RES13 ‐ Directors conflict of interest 20/03/2013 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 October 2014	Statement of capital following an allotment of shares on 29 June 2013 GBP 200.00 (4 pages)
24 October 2014	Statement of capital following an allotment of shares on 29 June 2013 GBP 200.00 (4 pages)
24 October 2014	Particulars of variation of rights attached to shares (2 pages)
24 October 2014	Statement of company's objects (2 pages)
24 October 2014	Change of share class name or designation (2 pages)
24 October 2014	Statement of company's objects (2 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors conflict of interest 20/03/2013 (20 pages)
29 August 2014	Appointment of Mark Brady as a director on 1 May 2014 (2 pages)
29 August 2014	Appointment of Mark Brady as a director on 1 May 2014 (2 pages)
29 August 2014	Appointment of Mark Brady as a director on 1 May 2014 (2 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
2 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 June 2011	Termination of appointment of Stephen Morris as a director (1 page)
30 June 2011	Termination of appointment of Stephen Morris as a director (1 page)
29 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Stephen John Morris on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Stephen John Morris on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Stephen John Morris on 1 October 2009 (2 pages)
5 May 2009	Return made up to 20/02/09; full list of members (3 pages)
5 May 2009	Return made up to 20/02/09; full list of members (3 pages)
20 February 2009	Appointment terminated secretary alison thorpe (1 page)
20 February 2009	Appointment terminated secretary alison thorpe (1 page)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
1 August 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 July 2008	Return made up to 20/02/08; full list of members (4 pages)
3 July 2008	Return made up to 20/02/08; full list of members (4 pages)
19 May 2008	Director appointed mr craig michael hibbert (2 pages)
19 May 2008	Director appointed mr craig michael hibbert (2 pages)
15 January 2008	Return made up to 20/02/07; full list of members (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Return made up to 20/02/07; full list of members (3 pages)
17 December 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
17 December 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
4 September 2007	Registered office changed on 04/09/07 from: bridgewater house caspian road altrincham cheshire WA14 5HH (1 page)
4 September 2007	Registered office changed on 04/09/07 from: bridgewater house caspian road altrincham cheshire WA14 5HH (1 page)
8 January 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
8 January 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
8 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
23 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
21 March 2005	Return made up to 20/02/05; full list of members (8 pages)
21 March 2005	Return made up to 20/02/05; full list of members (8 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
12 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
6 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
5 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
11 March 2002	Ad 01/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 March 2002	Ad 01/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
5 March 2002	Registered office changed on 05/03/02 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
5 March 2002	Director resigned (1 page)
20 February 2002	Incorporation (21 pages)
20 February 2002	Incorporation (21 pages)