ROSCO PROPERTY GROUP LIMITED
Overview
| Company Name | ROSCO PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04382136 |
| 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 ROSCO PROPERTY GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is ROSCO PROPERTY GROUP LIMITED located?
| Registered Office Address | 2nd Floor Victory House Balliol Business Park Benton NE12 8EW Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSCO PROPERTY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| METNOR PROPERTY GROUP LIMITED | Sep 20, 2004 | Sep 20, 2004 |
| METNOR DEVELOPMENTS LIMITED | Mar 12, 2004 | Mar 12, 2004 |
| CLEARWALL LIMITED | Feb 26, 2002 | Feb 26, 2002 |
What are the latest accounts for ROSCO PROPERTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSCO PROPERTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for ROSCO PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Stephen Rankin as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Kim Rankin as a person with significant control on Nov 30, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Lugano Building 57 Melbourne St Newcastle upon Tyne Tyne and Wear NE1 2JQ England to 2nd Floor Victory House Balliol Business Park Benton Newcastle upon Tyne NE12 8EW on Feb 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge 043821360011 | 1 pages | MR05 | ||
Notification of Kim Rankin as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Cessation of Kim Rankin as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Thomas Rankin as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kim Rankin as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jack Christopher Rankin as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ben James Rankin as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben James Rankin as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jack Christopher Rankin as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Rankin as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Lugano Building 57 Melbourne St Newcastle upon Tyne Tyne and Wear NE1 2JQ on Jun 09, 2023 | 1 pages | AD01 | ||
Registration of charge 043821360011, created on Mar 07, 2023 | 45 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Who are the officers of ROSCO PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANKIN, Stephen | Director | Balliol Business Park Benton NE12 8EW Newcastle Upon Tyne 2nd Floor Victory House England | England | British | 59400760028 | |||||
| ATKINSON, Keith Andrew | Secretary | Mentor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne | British | 36184740003 | ||||||
| LANGMAN, Adam Boyd, Dr | Secretary | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | 190912230001 | |||||||
| RANKIN, Allan | Secretary | Cleobury Main Road Woolingston NE13 8BN Newcastle Upon Tyne Tyne And Wear | British | 64575000001 | ||||||
| OSBORNE NOMINEES TWO LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||
| ATKINSON, Keith Andrew | Director | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | England | British | 36184740004 | |||||
| ATKINSON, Sarah | Director | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | England | British | 139798540002 | |||||
| HALL, Gerald Ross | Director | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | England | British | 172198540001 | |||||
| HAM, Brian Anthony | Director | 24 Montagu Court NE3 4JL Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 102644360001 | |||||
| LANGMAN, Adam Boyd, Dr | Director | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House | United Kingdom | British | 67464080001 | |||||
| PARKINSON, Eric John Keith | Director | 3 Coniscliffe Mews DL3 8UZ Darlington County Durham | England | British | 26252370003 | |||||
| RANKIN, Allan | Director | Cote Hill Farm Cote Hill Drive Darras Hall Ponteland NE20 9HP Newcastle Upon Tyne | Gibraltar | British | 64575000004 | |||||
| RANKIN, Ben James | Director | Darras Road Ponteland NE20 9AF Newcastle Upon Tyne 197 United Kingdom | England | British | 262075910002 | |||||
| RANKIN, Jack Christopher | Director | Linden Way Ponteland NE20 9DP Newcastle Upon Tyne 5 United Kingdom | United Kingdom | British | 260982180002 | |||||
| RANKIN, Kim | Director | 57 Melbourne St NE1 2JQ Newcastle Upon Tyne Lugano Building Tyne And Wear England | England | British | 63318510009 | |||||
| RANKIN, Stephen | Director | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | England | British | 59400760003 | |||||
| RANKIN, Thomas Stephen | Director | Edge Hill Ponteland NE20 9JL Newcastle Upon Tyne 136 United Kingdom | England | British | 260982130001 | |||||
| RANKIN, Tom | Director | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House | England | British | 244974060002 | |||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
Who are the persons with significant control of ROSCO PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Kim Rankin | Nov 01, 2024 | Ponteland NE20 9HP Newcastle Upon Tyne Lakeside House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kim Rankin | Apr 30, 2020 | 57 Melbourne St NE1 2JQ Newcastle Upon Tyne Lugano Building Tyne And Wear England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Rankin | Apr 30, 2020 | Balliol Business Park Benton NE12 8EW Newcastle Upon Tyne 2nd Floor Victory House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Metnor Group Limited | Apr 06, 2016 | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | Yes | ||||||||||
| |||||||||||||
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