ROSCONN GROUP LIMITED
Overview
| Company Name | ROSCONN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05470242 |
| 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 ROSCONN GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSCONN GROUP LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSCONN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMERALD STONE HOMES LIMITED | Jun 02, 2005 | Jun 02, 2005 |
What are the latest accounts for ROSCONN 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 ROSCONN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for ROSCONN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 054702420003, created on May 06, 2024 | 11 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Daniel Dominick O'donnell as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Jerrom Secretarial Services Ltd on Dec 01, 2018 | 1 pages | CH04 | ||
Change of details for Mrs Tracey O'donnell as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Dominick O'donnell on Jun 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Change of details for Mr Daniel Dominick O'donnell as a person with significant control on Jun 12, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Tracey O'donnell as a person with significant control on Jun 12, 2019 | 2 pages | PSC04 | ||
Registered office address changed from The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Jun 12, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 02, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2017 | 10 pages | AAMD | ||
Secretary's details changed | 1 pages | CH04 | ||
Who are the officers of ROSCONN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JERROM SECRETARIAL SERVICES LTD | Secretary | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House England |
| 101924500001 | ||||||||||
| O'DONNELL, Daniel Dominick | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | United Kingdom | British | 69232760024 | |||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of ROSCONN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracey Louise O'Donnell | Apr 06, 2016 | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Dominick O'Donnell | Apr 06, 2016 | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
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