ROSEBROOK (UK) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ROSEBROOK (UK) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ROSEBROOK (UK) LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02838364. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROSEBROOK (UK) LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02838364. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROSEBROOK (UK) LIMITED - NOTTINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
APPLETON HOUSE 25 RECTORY ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 6BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIETTA EVE NEILD KING | Jul 1946 | British | Director | 2021-05-05 | CURRENT |
BARRY JORDAN | Dec 1946 | British | Director | 1993-08-18 | CURRENT |
MR BENJAMIN DAVID MARRIOTT | Jan 1993 | British | Director | 2022-05-01 | CURRENT |
MR JAMES CHRISTOPHER ELLIOTT | Jun 1966 | British | Director | 2015-09-28 | CURRENT |
JOHN LESLIE MORRIS | Apr 1958 | British | Director | 2008-04-14 | CURRENT |
MR VINCENT JAMES STEPHEN MUNDAY | Jul 1955 | English | Director | 2019-09-04 | CURRENT |
MR MARK EDWARD ATTON | Jun 1965 | English | Director | 2019-09-04 | CURRENT |
MR PHILIP THOMAS WALKER | Aug 1945 | British | Director | 2002-04-05 UNTIL 2019-09-04 | RESIGNED |
SPECTRUM BUSINESS CORPORATION LIMITED | Nominee Director | 1993-07-22 UNTIL 1993-08-18 | RESIGNED | ||
MALISE CHARLES RICHARD GRAHAM | Sep 1948 | British | Director | 1993-08-18 UNTIL 1996-09-26 | RESIGNED |
MR STUART IAN TURNER | Feb 1978 | British | Director | 2019-09-04 UNTIL 2021-05-05 | RESIGNED |
MRS HELEN JUDITH ATKINSON | British | Nominee Secretary | 1993-07-22 UNTIL 1993-08-18 | RESIGNED | |
MR JONATHAN CHARLES HARDY | Jun 1955 | British | Director | 2002-04-05 UNTIL 2017-03-31 | RESIGNED |
MRS MARIETTA EVE NEILD KING | Jul 1946 | British | Director | 1993-08-13 UNTIL 2019-09-04 | RESIGNED |
MALCOLM IVOR NEAL | Nov 1952 | English | Director | 2008-04-14 UNTIL 2023-11-21 | RESIGNED |
BARRY JORDAN | Dec 1946 | British | Secretary | 1993-08-18 UNTIL 2005-09-30 | RESIGNED |
JOHN RICHARD BALL | Oct 1948 | British | Director | 1996-09-26 UNTIL 2005-12-14 | RESIGNED |
C & H CONSULTANCY SERVICES LTD | Corporate Secretary | 2005-09-30 UNTIL 2016-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Charles John Baker | 2016-07-01 - 2022-10-10 | 11/1929 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Marietta Eve Neild King | 2016-07-01 | 7/1946 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rosebrook (Uk) Limited - Period Ending 2022-12-31 | 2023-04-29 | 31-12-2022 | £42,706 Cash £41,366 equity |
Rosebrook (Uk) Limited - Period Ending 2021-12-31 | 2022-05-24 | 31-12-2021 | £49,047 Cash £46,936 equity |
Rosebrook (Uk) Limited - Period Ending 2020-12-31 | 2021-09-25 | 31-12-2020 | £46,131 Cash £42,890 equity |
Rosebrook (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-12-2019 | £43,933 equity |
Rosebrook (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 31-12-2018 | £39,042 equity |
Rosebrook (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-16 | 31-12-2017 | £34,692 equity |