ROSEBERRY CRESCENT LIMITED
Overview
| Company Name | ROSEBERRY CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05050189 |
| 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 CRESCENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROSEBERRY CRESCENT LIMITED located?
| Registered Office Address | South Shields Business Works Henry Robson Way NE33 1RF South Shields Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBERRY CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROSEBERRY CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for ROSEBERRY CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aaron Paul Naisbitt as a director on Feb 25, 2026 | 1 pages | TM01 | ||
Termination of appointment of Donald Urquhart as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Potts Gray Management Co Limited on Sep 09, 2021 | 1 pages | CH04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aaron Paul Naisbitt as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Appointment of Potts Gray Management Co Limited as a secretary on Oct 23, 2020 | 2 pages | AP04 | ||
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on Nov 19, 2020 | 1 pages | AD01 | ||
Termination of appointment of Kingston Property Services as a secretary on Nov 19, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with updates | 5 pages | CS01 | ||
Appointment of Kingston Property Services as a secretary on Aug 24, 2015 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of ROSEBERRY CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | Henry Robson Way NE33 1RF South Shields South Shields Business Works England |
| 238953950001 | ||||||||||
| CHEESMAN, Matthew, Dr | Director | 17c Rosebery Crescent NE2 1ET Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 101058240001 | |||||||||
| GRIFFITHS, Jill | Secretary | Grosvenor Place Jesmond NE2 2RE Newcastle Upon Tyne 46 Tyne & Wear | British | 76601610003 | ||||||||||
| LAMBERT, Sarah | Secretary | 2 Quantock Avenue DH2 3DA Chester Le Street County Durham | British | 105157110001 | ||||||||||
| WRIGHT, Lee | Secretary | 28 Hermitage Park DH3 3JZ Chester Le Street County Durham | British | 103094700001 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| KINGSTON PROPERTY SERVICES | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700001 | ||||||||||
| BAGGETT, Ian Robert | Director | 26 North Avenue Gosforth NE3 4DQ Newcastle Upon Tyne | British | 106379290001 | ||||||||||
| GRIFFITHS, Jill | Director | Grosvenor Place Jesmond NE2 2RE Newcastle Upon Tyne 46 Tyne & Wear | United Kingdom | British | 76601610003 | |||||||||
| LITTLE, Marc | Director | 4 Birchfield Gardens South West Denton NE15 7SL Newcastle Upon Tyne Tyne And Wear | British | 94911860001 | ||||||||||
| MATTERA, Carlo David | Director | 17e Rosebery Crescent Jesmond NE2 1ET Newcastle Upon Tyne Tyne & Wear | British | 125224320001 | ||||||||||
| MORGAN, Zoe | Director | Flat A 17 Roseberry Crescent Jesmond NE2 1ET Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 101239880001 | |||||||||
| NAISBITT, Aaron Paul | Director | Henry Robson Way NE33 1RF South Shields South Shields Business Works Tyne And Wear England | England | British | 280404810001 | |||||||||
| URQUHART, Donald | Director | 15 Rosebery Crescent NE2 1ET Newcastle Tyne & Wear | Scotland | British | 100371990002 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
What are the latest statements on persons with significant control for ROSEBERRY CRESCENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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