ROSEVEAN PROPERTIES LIMITED

Overview

Company Name	ROSEVEAN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06029239
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSEVEAN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROSEVEAN PROPERTIES LIMITED located?

Registered Office Address	Crane And Johnston Ltd 11 Alverton Terrace TR18 4JH Penzance Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEVEAN PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 ROSEVEAN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for ROSEVEAN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 21, 2025 with updates	5 pages	CS01

Jul 30, 2025	Secretary's details changed for Mr Duncan Robert Bruce on Jul 29, 2025	1 pages	CH03

Jul 29, 2025	Director's details changed for Mr Duncan Robert Bruce on Jul 24, 2025	2 pages	CH01

Jun 03, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Apr 10, 2025	Change of details for Mr Duncan Robert Bruce as a person with significant control on Apr 10, 2025	2 pages	PSC04

Apr 10, 2025	Change of details for Mrs Caroline Ann Bruce as a person with significant control on Apr 10, 2025	2 pages	PSC04

Aug 01, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

May 23, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Sep 06, 2022	Satisfaction of charge 2 in full	4 pages	MR04

Sep 06, 2022	Satisfaction of charge 1 in full	4 pages	MR04

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with updates	4 pages	CS01

Feb 24, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 19, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Dec 31, 2018	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Total exemption full accounts made up to Dec 31, 2017	2 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Apr 13, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 14, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ROSEVEAN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Duncan Robert Crane And Johnston Ltd 11 Alverton Terrace TR18 4JH Penzance Cornwall	Jan 31, 2009		Secretary	Crane And Johnston Ltd 11 Alverton Terrace TR18 4JH Penzance Cornwall		British		138913360001
BRUCE, Duncan Robert School Lane Gulval TR18 3BG Penzance Chy-An-Ros United Kingdom	Dec 14, 2006		Director	School Lane Gulval TR18 3BG Penzance Chy-An-Ros United Kingdom	United Kingdom	British	1959-2	118204490002
OTTY, Steven Eric The Glebe St Hilary TR20 9DQ Penzance Cornwall	Dec 14, 2006	Jan 31, 2009	Secretary	The Glebe St Hilary TR20 9DQ Penzance Cornwall		British		118142630001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Dec 14, 2006	Dec 14, 2006	Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082720001
OTTY, Steven Eric The Glebe St Hilary TR20 9DQ Penzance Cornwall	Dec 14, 2006	Jan 31, 2009	Director	The Glebe St Hilary TR20 9DQ Penzance Cornwall	England	British	1948-3	118142630001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Dec 14, 2006	Dec 14, 2006	Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEVEAN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caroline Ann Bruce Crane And Johnston Ltd 11 Alverton Terrace TR18 4JH Penzance Cornwall	Dec 13, 2016	Crane And Johnston Ltd 11 Alverton Terrace TR18 4JH Penzance Cornwall	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Duncan Robert Bruce Crane And Johnston Ltd 11 Alverton Terrace TR18 4JH Penzance Cornwall	Dec 13, 2016	Crane And Johnston Ltd 11 Alverton Terrace TR18 4JH Penzance Cornwall	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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