ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01904743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 21 Lodge Lane Grays RM17 5RY Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEBERRY PROPERTIES LIMITED | Apr 12, 1985 | Apr 12, 1985 |
What are the latest accounts for ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital on Nov 04, 2025
| pages | SH02 | ||
Appointment of Miss Stephanie Emma Baker as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Lander as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Candy Suzanne Baker as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr David Lander as a director on Jul 27, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of David Lander as a director on Apr 29, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for David Lander on Jun 19, 2018 | 2 pages | CH01 | ||
Director's details changed for David Lander on Jun 19, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Donald Matthew | Director | Lodge Lane RM17 5RY Grays 21 Essex United Kingdom | United Kingdom | British | 32606440002 | |||||
| BAKER, Stephanie Emma | Director | RM17 5RY Grays 21 Lodge Lane Essex United Kingdom | England | British | 205226590002 | |||||
| TAYLOR, Ivy Joyce | Secretary | Conifers Peartree Lane Bulphan RM14 3SL Upminster Essex | British | 21441080002 | ||||||
| WILKINS, Terry John | Secretary | 29 Fobbing Road SS17 9BG Corringham Essex | British | 39743030002 | ||||||
| BAKER, Candy Suzanne | Director | Lodge Lane RM17 5RY Grays 21 Essex United Kingdom | United Kingdom | British | Director | 181950910001 | ||||
| LANDER, David | Director | RM17 5RY Grays 21 Lodge Lane Essex United Kingdom | England | British | Director | 126222230002 | ||||
| LANDER, David | Director | RM17 5RY Grays 21 Lodge Lane Essex United Kingdom | England | British | Licensed Conveyancer | 126222230002 | ||||
| TAYLOR, Ivy Joyce | Director | Conifers Peartree Lane Bulphan RM14 3SL Upminster Essex | British | Secretary | 21441080002 | |||||
| TAYLOR, Keith Arthur Walsham | Director | Conifers Peartree Lane Bulphan RM14 3SL Upminster Essex | British | Builder | 21441090002 |
Who are the persons with significant control of ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Matthew Baker | Apr 06, 2016 | RM17 5RY Grays 21 Lodge Lane Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sally Juliet Butler | Apr 06, 2016 | Peartree Lane Bulphan RM14 3SL Upminster Conifers Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0