ROSCONN (SHEPSHED) LIMITED

Overview

Company Name	ROSCONN (SHEPSHED) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08530829
Jurisdiction	England/Wales
Date of Creation	May 15, 2013

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 (SHEPSHED) LIMITED?

Development of building projects (41100) / Construction

Where is ROSCONN (SHEPSHED) 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 are the latest accounts for ROSCONN (SHEPSHED) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ROSCONN (SHEPSHED) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2025
Next Confirmation Statement Due	May 29, 2025
Next Confirmation Statement Made Up To	May 15, 2024
Overdue	No

What are the latest filings for ROSCONN (SHEPSHED) LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

May 21, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

May 16, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Appointment of Jerrom Secretarial Services Limited as a secretary on Apr 01, 2023	2 pages	AP04

Jul 08, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

May 31, 2022	Confirmation statement made on May 15, 2022 with updates	5 pages	CS01

Jul 16, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

May 20, 2021	Confirmation statement made on May 15, 2021 with updates	5 pages	CS01

Apr 28, 2021	Change of details for Mrs Tracey O'donnell as a person with significant control on Apr 28, 2021	2 pages	PSC04

Apr 28, 2021	Change of details for Mr Daniel Dominick O'donnell as a person with significant control on Apr 28, 2021	2 pages	PSC04

Apr 28, 2021	Director's details changed for Mr Daniel Dominick O'donnell on Mar 29, 2021	2 pages	CH01

Sep 04, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 25, 2020	Confirmation statement made on May 15, 2020 with updates	5 pages	CS01

Sep 09, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 17, 2019	Change of details for Mr Daniel Dominick O'donnell as a person with significant control on Jun 17, 2019	2 pages	PSC04

Jun 17, 2019	Change of details for Mrs Tracey O'donnell as a person with significant control on Jun 17, 2019	2 pages	PSC04

Jun 17, 2019	Director's details changed for Mr Daniel Dominick O'donnell on Jun 17, 2019	2 pages	CH01

Jun 17, 2019	Change of details for Mrs Tracey O'donnell as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 17, 2019	Change of details for Mr Daniel Dominick O'donnell as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 14, 2019	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 14, 2019	1 pages	AD01

May 22, 2019	Confirmation statement made on May 15, 2019 with updates	5 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

May 16, 2018	Confirmation statement made on May 15, 2018 with updates	5 pages	CS01

Aug 29, 2017	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

View All Filings

Who are the officers of ROSCONN (SHEPSHED) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JERROM SECRETARIAL SERVICES LIMITED

Apr 01, 2023

Secretary

Blythe Gate

Blythe Valley Park

B90 8AH Solihull

Lumaneri House

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	04873135

102286380001

O'DONNELL, Daniel Dominick

May 15, 2013

Director

Blythe Valley Park

B90 8AH Solihull

Lumaneri House Blythe Gate

West Midlands

United Kingdom

British

1978-10

Director

69232760024

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSCONN (SHEPSHED) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Dominick O'Donnell Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Tracey Louise O'Donnell Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	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 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.
license: CC0