Roseville Orchard Court Limited

Company Name	Roseville Orchard Court Limited
Director	Dinka Knezevic Sharp
Company Status	Active
Company Number	07872621
Category	Private Limited Company
Incorporation Date	6 December 2011(12 years, 4 months ago)
Previous Name	Harrowells (Roseville) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Dinka Knezevic Sharp
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Grove House Main Street Upper Poppleton York YO26 6DL

Secretary Name	James Philip Lewis Ogden
Nationality	British
Status	Current
Appointed	09 January 2013(1 year, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Moorgate House Clifton Moorgate York YO30 4WY

Contact

Website	www.harrowells.co.uk
Telephone	0161 2221023
Telephone region	Manchester

Location

Registered Address	Unit 1a The Village Haxby York YO32 2LU
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Haxby
Ward	Haxby & Wigginton
Built Up Area	Haxby
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

11 August 2015	Delivered on: 19 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Orchard court nursing home, baccus lane, south cave, hull, east yorkshire HU15 2ER. Freehold. Title number: HS185165. Outstanding
24 January 2013	Delivered on: 26 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 August 2015

Delivered on: 19 August 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Orchard court nursing home, baccus lane, south cave, hull, east yorkshire HU15 2ER. Freehold. Title number: HS185165.
Outstanding

24 January 2013

Delivered on: 26 January 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 June 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
15 April 2023	Secretary's details changed for James Philip Lewis Ogden on 5 April 2023 (3 pages)
29 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
15 December 2022	Registered office address changed from Kensington House Westminster Place Nether Poppleton York YO26 6RW England to Unit 1a the Village Haxby York YO32 2LU on 15 December 2022 (1 page)
29 June 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
30 June 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
26 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
18 January 2021	Registered office address changed from Ash Grove House Main Street Upper Poppleton York YO26 6DL England to Kensington House Westminster Place Nether Poppleton York YO26 6RW on 18 January 2021 (1 page)
2 October 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
11 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
22 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 September 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
8 September 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
3 August 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
10 April 2017	Registered office address changed from C/O Harrowells Llp Moorgate House Clifton Moorgate York YO30 4WY to Ash Grove House Main Street Upper Poppleton York YO26 6DL on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from C/O Harrowells Llp Moorgate House Clifton Moorgate York YO30 4WY to Ash Grove House Main Street Upper Poppleton York YO26 6DL on 10 April 2017 (1 page)
11 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
22 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
22 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Director's details changed for Dinka Knezevic Sharp on 14 December 2015 (2 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Director's details changed for Dinka Knezevic Sharp on 14 December 2015 (2 pages)
19 August 2015	Registration of charge 078726210002, created on 11 August 2015 (31 pages)
19 August 2015	Registration of charge 078726210002, created on 11 August 2015 (31 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
28 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (3 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (3 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (3 pages)
3 April 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
3 April 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 January 2013	Appointment of James Philip Lewis Ogden as a secretary (3 pages)
29 January 2013	Appointment of James Philip Lewis Ogden as a secretary (3 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
5 October 2012	Company name changed harrowells (roseville) LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution (3 pages)
5 October 2012	Company name changed harrowells (roseville) LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution (3 pages)
6 December 2011	Incorporation (43 pages)
6 December 2011	Incorporation (43 pages)