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 - NOTTINGHAM

This company is listed in the following categories:
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

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BENTLEY DRIVERS CLUB LIMITED WROXTON, BANBURY Active SMALL 94990 - Activities of other membership organizations n.e.c.
MOSDORFER CCL SYSTEMS LIMITED OAKHAM ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
JAY FURNITURE FITTINGS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
THE TABLE PLACE LIMITED NOTTINGHAM Dissolved... 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
RUTLAND CABINETMAKERS LIMITED OAKHAM ENGLAND Active UNAUDITED ABRIDGED 31020 - Manufacture of kitchen furniture
BEAMA POWER LTD LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
RURAL COMMUNITY COUNCIL (LEICESTERSHIRE & RUTLAND) HINCKLEY UNITED KINGDOM Active FULL 94990 - Activities of other membership organizations n.e.c.
LANGARD LIFFORD HALL LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
PHILIP WALKER ENGINEERS LTD RUTLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ASHDOWN BUSINESS SERVICES LIMITED RUTLAND Dissolved... MICRO ENTITY 69202 - Bookkeeping activities
M & G CASTING REPAIRS LIMITED RUTLAND Active MICRO ENTITY 33190 - Repair of other equipment
PRECISION RECRUITMENT UK LIMITED LEICESTER Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MOSDORFER RAIL LIMITED SHEFFIELD ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
AKA INTERNET LIMITED SANDHURST ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
UTILITY INVESTMENTS LIMITED HUDDERSFIELD Dissolved... DORMANT 68100 - Buying and selling of own real estate
JAMES ELLIOTT LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
I & A BOOKS LIMITED MELTON MOWBRAY Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
NAMECO (NO. 1117) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
20 CHESSON ROAD RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

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

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