| Company Name | Roserock Developments Ltd |
|---|---|
| Director | Glenn Dunn |
| Company Status | Active |
| Company Number | 06241352 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Glenn Dunn |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Mill Lane West Elloughton Brough East Yorkshire HU15 1JJ |
| Secretary Name | Abacus Accountants Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 122 Chanterlands Avenue Hull E Yorks HU5 3TS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 122 Chanterlands Avenue Hull HU5 3TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £76 |
| Cash | £524 |
| Current Liabilities | £244,794 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Charges
| 27 February 2009 | Delivered on: 28 February 2009 Persons entitled: Beverley Building Society Classification: Legal charge 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: 661 hotham road south hull t/no HS218360. Outstanding |
|---|
Filing History
| 19 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 19 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 12 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 22 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 1 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Secretary's details changed for Abacus Accountants Ltd on 10 May 2010 (2 pages) |
| 1 June 2011 | Secretary's details changed for Abacus Accountants Ltd on 10 May 2010 (2 pages) |
| 1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 June 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | New secretary appointed (2 pages) |
| 25 May 2007 | Director resigned (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 25 May 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Incorporation (12 pages) |
| 9 May 2007 | Incorporation (12 pages) |