ROSETERM LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
ROSETERM LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
ROSETERM LIMITED was incorporated 39 years ago on 19/02/1985 and has the registered number: 01887440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ROSETERM LIMITED was incorporated 39 years ago on 19/02/1985 and has the registered number: 01887440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ROSETERM LIMITED - IPSWICH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HEATHLANDS PARK
IPSWICH
SUFFOLK
IP4 5TG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES MORFETT | May 1986 | British | Director | 2019-10-01 | CURRENT |
| MR KEVIN JOHN MORFETT | Nov 1954 | British | Director | CURRENT | |
| MR JAMES CHARLES MORFETT | Sep 1987 | British | Director | 2019-10-01 | CURRENT |
| SARAH ANNE MORFETT | Jan 1960 | British | Director | RESIGNED | |
| PAMELA IRENE MORFETT | Nov 1931 | British | Director | RESIGNED | |
| SARAH ANNE MORFETT | Jan 1960 | British | Secretary | RESIGNED | |
| PAMELA IRENE MORFETT | Nov 1931 | British | Secretary | 1999-09-30 UNTIL 2013-08-28 | RESIGNED |
| JOHN SAMUEL HOWARD | Dec 1961 | British | Secretary | 1997-05-01 UNTIL 1999-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Anthony Conlon | 2016-04-06 - 2018-08-08 | 11/1952 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
|
| Mrs Sarah Anne Dawson | 2016-04-06 - 2018-08-08 | 1/1960 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
|
| Mr Kevin John Morfett | 2016-04-06 | 11/1954 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROSETERM_LIMITED - Accounts | 2023-08-01 | 31-10-2022 | £844 Cash £1,903,714 equity |
| ROSETERM LIMITED | 2022-07-28 | 31-10-2021 | £853 Cash £1,670,054 equity |
| Micro-entity Accounts - ROSETERM LIMITED | 2021-07-13 | 31-10-2020 | £1,639,335 equity |
| ROSETERM LIMITED | 2020-04-10 | 31-10-2019 | £523 Cash £1,512,899 equity |
| Abbreviated Company Accounts - ROSETERM LIMITED | 2017-08-01 | 31-10-2016 | £76,169 Cash £1,261,998 equity |
| Abbreviated Company Accounts - ROSETERM LIMITED | 2016-07-22 | 31-10-2015 | £76,015 Cash £1,218,993 equity |