ROSEMARK 1 LIMITED - STOCKTON ON TEES


Company Profile Company Filings

Overview

ROSEMARK 1 LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Active.
ROSEMARK 1 LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254790. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROSEMARK 1 LIMITED - STOCKTON ON TEES

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

ORIEL HOUSE CALVERTS LANE
STOCKTON ON TEES
CLEVELAND
TS18 1SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN MONK British Director 2001-07-18 CURRENT
MRS JENNIFER MONK Jan 1952 British Director 2009-04-08 CURRENT
MR STUART JOHN MONK British Secretary 2009-04-08 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-18 UNTIL 2001-07-18 RESIGNED
MR AHARON TZVI SANDLER Dec 1969 British Director 2002-03-21 UNTIL 2009-04-08 RESIGNED
MR ANTON DAVID CURTIS Sep 1961 British Director 2002-03-21 UNTIL 2005-04-06 RESIGNED
MR PAUL ARTHUR CALLINGHAM Jun 1958 British Director 2001-07-18 UNTIL 2002-03-21 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-07-18 UNTIL 2001-07-18 RESIGNED
MR ARON TZVI SANDLER Dec 1969 British Secretary 2005-04-06 UNTIL 2009-04-08 RESIGNED
MR ANTON DAVID CURTIS Sep 1961 British Secretary 2002-03-21 UNTIL 2005-04-06 RESIGNED
MR PAUL ARTHUR CALLINGHAM Jun 1958 British Secretary 2001-07-18 UNTIL 2002-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jomast Limited 2016-07-01 Stockton-On-Tees   Cleveland Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLSPRING DEVELOPMENTS LTD NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AYP PROPERTIES LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SIMPLEMARK LTD NEWCASTLE UPON TYNE Active MICRO ENTITY 99999 - Dormant Company
ROSEBORNE HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ROSEBORNE MAINTENANCE LTD WEMBLEY Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
WATERHALL PROPERTIES LTD TYNE AND WEAR Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
MAINWOOD PROPERTIES LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
T & S TRUST FUND MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NEWFORD ESTATES LTD NEWCASTLE UPON TYNE Active MICRO ENTITY 68100 - Buying and selling of own real estate
CITRUS HEALTHCARE LIMITED SOLIHULL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CONSULTIST LIMITED FLAT 1 UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BCR GJAG LTD GATESHEAD ENGLAND Active FULL 85310 - General secondary education
LLANTRISANT B.A. LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GJPS TRUST FUND GATESHEAD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LLANTRISANT SUNJUICE 2 LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
LLANTRISANT SUNJUICE 1 LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
CITRUS HEALTHCARE CL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BCR SEMINARY GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 85320 - Technical and vocational secondary education
AELIAN PROPERTIES LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rosemark 1 Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-30 31-03-2023 £541,546 equity
Rosemark 1 Limited - Accounts to registrar (filleted) - small 22.3 2022-11-25 31-03-2022 £541,546 equity
Rosemark 1 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-03-2020 £541,546 equity
Rosemark 1 Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £541,546 equity
Rosemark 1 Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018 £541,546 equity
Rosemark 1 Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £541,546 equity
Rosemark 1 Limited - Dormant company accounts 16.3.1 2016-12-24 31-03-2016 £541,546 equity
Rosemark 1 Limited - Limited company - abbreviated - 11.9 2015-11-28 31-03-2015 £541,546 equity
Rosemark 1 Limited - Dormant company accounts 11.6 2014-12-24 31-03-2014 £541,546 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTON ESTATES LIMITED STOCKTON ON TEES Active DORMANT 74990 - Non-trading company
JOMAST ACCOMMODATION LIMITED STOCKTON-ON-TEES Active SMALL 68209 - Other letting and operating of own or leased real estate
BANDOFFICE LIMITED STOCKTON-ON-TEES Active DORMANT 68209 - Other letting and operating of own or leased real estate
BANDOFFICE 2 LIMITED STOCKTON-ON-TEES Active DORMANT 68209 - Other letting and operating of own or leased real estate
JOMAST 6 LIMITED STOCKTON ON TEES Active SMALL 68209 - Other letting and operating of own or leased real estate
JOMAST 3 LIMITED STOCKTON-ON-TEES Active DORMANT 74990 - Non-trading company
JOMAST 2 LIMITED STOCKTON-ON-TEES Active SMALL 68209 - Other letting and operating of own or leased real estate
JOMAST 4 LIMITED STOCKTON-ON-TEES Active SMALL 68209 - Other letting and operating of own or leased real estate
JOMAST 1 LIMITED STOCKTON-ON-TEES Active SMALL 68209 - Other letting and operating of own or leased real estate