Roseville Property Limited

Company Name	Roseville Property Limited
Directors	David John Yaldron and Andrew Christian Cowley
Company Status	Liquidation
Company Number	04232748
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)
Previous Name	Prestige Estates (North East) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David John Yaldron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Andrew Christian Cowley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(17 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	04 May 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Sukhraj Singh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Secretary Name	Mrs Manjit Kaur Singh
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Teesdale South Stockton-On-Tees TS17 6SF

Director Name	Mrs Manjit Kaur Singh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	West Acres Durham Lane Eaglescliffe Stockton-On-Tees Cleveland TS16 0PG

Director Name	Mrs Balbir Kaur
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 September 2012(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Rupert George Maxwell Lothian Barclay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(16 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 February 2019)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Miss Rosemary Jane Cecilia Boot
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(16 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 February 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr David Nicholas Brooks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(16 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Paul Craig
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(16 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 February 2019)
Role	Fund Manager
Country of Residence	England
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Philip Charles Leonard Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(16 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 February 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.p-r-construction.com
Telephone	01642 200710
Telephone region	Middlesbrough

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr Sukraj Singh 50.50% Ordinary
50 at £1	Balbir Kaur 49.50% Ordinary

Financials

Year	2014
Turnover	£2,311,536
Net Worth	£3,697,445
Cash	£164,976
Current Liabilities	£730,177

Accounts

Latest Accounts	30 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	23 March 2021 (3 years, 1 month ago)
Next Return Due	6 April 2022 (overdue)

Charges

30 October 2013	Delivered on: 1 November 2013 Persons entitled: The Governor and Company of the Bank of Ireland as Securtiy Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC Classification: A registered charge Particulars: All that freehold land known as roseville nursing home, blair avenue, ingleby, barwick, stockton-on-tees and registered at the land registry under title number CE175004 and all that freehold land lying to the west of barwick lane, ingleby, barwick, stockton-on-tees and registered at the land registry under title number CE177336.. Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 1 November 2013 Persons entitled: The Governor and Company of the Bank of Ireland as Securtiy Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC Classification: A registered charge Particulars: All that freehold land known as roseville nursing home, blair avenue, ingleby, barwick, stockton-on-tees and registered at the land registry under title number CE175004 and all that freehold land lying to the west of barwick lane, ingleby, barwick, stockton-on-tees and registered at the land registry under title number CE177336 save for the land shown edged red on the plan attached.. Notification of addition to or amendment of charge. Outstanding
25 August 2010	Delivered on: 10 September 2010 Satisfied on: 19 November 2013 Persons entitled: Santander UK PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the mortgagor to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£75,000. Fully Satisfied
28 August 2009	Delivered on: 2 September 2009 Satisfied on: 8 November 2013 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a site north of blair avenue ingleby barwick teeside t/nos CE177336 and CE175004 the undertaking and all other property assets and rights. Fully Satisfied
2 July 2001	Delivered on: 28 July 2001 Satisfied on: 29 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 26 july 2001 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 167/169 castle st,forfar DD8 3HN. Fully Satisfied
26 June 2001	Delivered on: 4 July 2001 Satisfied on: 28 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2022	Liquidators' statement of receipts and payments to 29 September 2022 (17 pages)
6 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022 (2 pages)
27 October 2021	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 25 Moorgate London EC2R 6AY on 27 October 2021 (2 pages)
20 October 2021	Resolutions RES13 ‐ Co wind up 30/09/2021 (1 page)
13 October 2021	Declaration of solvency (5 pages)
13 October 2021	Appointment of a voluntary liquidator (4 pages)
6 September 2021	Accounts for a dormant company made up to 30 December 2020 (3 pages)
6 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
16 October 2020	Full accounts made up to 30 December 2019 (16 pages)
1 April 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
11 December 2019	Full accounts made up to 30 December 2018 (15 pages)
1 November 2019	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 1 November 2019 (1 page)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
10 June 2019	Previous accounting period shortened from 4 May 2019 to 31 December 2018 (3 pages)
30 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
20 March 2019	Solvency Statement dated 28/02/19 (1 page)
20 March 2019	Resolutions RES13 ‐ Share prem a/c cancelled 28/02/2019 (1 page)
20 March 2019	Statement by Directors (1 page)
20 March 2019	Statement of capital on 20 March 2019 GBP 17,064 (3 pages)
6 March 2019	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 28 February 2019 (1 page)
6 March 2019	Appointment of Mr Andrew Christian Cowley as a director on 28 February 2019 (2 pages)
6 March 2019	Termination of appointment of Philip Charles Leonard Hall as a director on 28 February 2019 (1 page)
6 March 2019	Termination of appointment of Paul Craig as a director on 28 February 2019 (1 page)
6 March 2019	Termination of appointment of Rosemary Jane Cecilia Boot as a director on 28 February 2019 (1 page)
6 February 2019	Full accounts made up to 4 May 2018 (29 pages)
9 August 2018	Termination of appointment of David Nicholas Brooks as a director on 13 July 2018 (1 page)
9 August 2018	Termination of appointment of David Nicholas Brooks as a director on 13 July 2018 (1 page)
5 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04 (3 pages)
5 July 2018	Previous accounting period shortened from 31 July 2018 to 4 May 2018 (1 page)
19 June 2018	Notification of Impact Property 3 Limited as a person with significant control on 4 May 2018 (2 pages)
23 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
18 May 2018	Satisfaction of charge 042327480006 in full (4 pages)
18 May 2018	Satisfaction of charge 042327480005 in full (4 pages)
16 May 2018	Appointment of Ms Rosemary Jane Cecilia Boot as a director on 4 May 2018 (2 pages)
15 May 2018	Cessation of Sukhraj Singh as a person with significant control on 4 May 2018 (1 page)
15 May 2018	Appointment of Jtc (Uk) Limited as a secretary on 4 May 2018 (2 pages)
15 May 2018	Appointment of Mr David Nicholas Brooks as a director on 4 May 2018 (2 pages)
15 May 2018	Appointment of Mr Philip Charles Leonard Hall as a director on 4 May 2018 (2 pages)
15 May 2018	Registered office address changed from C/O Prestige Group Head Office Roseville Court Blair Avenue Ingleby Barwick Stockton-on-Tees TS17 5BL to 7th Floor 9 Berkeley Street London W1J 8DW on 15 May 2018 (1 page)
15 May 2018	Statement of capital following an allotment of shares on 4 May 2018 GBP 17,064 (3 pages)
15 May 2018	Termination of appointment of Balbir Kaur as a director on 4 May 2018 (1 page)
15 May 2018	Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 4 May 2018 (2 pages)
15 May 2018	Cessation of Balbir Kaur as a person with significant control on 4 May 2018 (1 page)
15 May 2018	Appointment of Mr Paul Craig as a director on 4 May 2018 (2 pages)
15 May 2018	Termination of appointment of Sukhraj Singh as a director on 4 May 2018 (1 page)
15 May 2018	Appointment of Mr David John Yaldron as a director on 4 May 2018 (2 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
14 February 2018	Full accounts made up to 31 July 2017 (30 pages)
5 May 2017	Full accounts made up to 31 July 2016 (25 pages)
5 May 2017	Full accounts made up to 31 July 2016 (25 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 101 (3 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 101 (3 pages)
7 May 2016	Accounts for a medium company made up to 31 July 2015 (21 pages)
7 May 2016	Accounts for a medium company made up to 31 July 2015 (21 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 101 (3 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 101 (3 pages)
12 May 2015	Accounts for a medium company made up to 31 July 2014 (21 pages)
12 May 2015	Accounts for a medium company made up to 31 July 2014 (21 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 101 (3 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 101 (3 pages)
1 May 2014	Accounts for a medium company made up to 31 July 2013 (20 pages)
1 May 2014	Accounts for a medium company made up to 31 July 2013 (20 pages)
19 November 2013	Satisfaction of charge 4 in full (4 pages)
19 November 2013	Satisfaction of charge 4 in full (4 pages)
8 November 2013	Satisfaction of charge 3 in full (4 pages)
8 November 2013	Satisfaction of charge 3 in full (4 pages)
1 November 2013	Registration of charge 042327480006 (27 pages)
1 November 2013	Registration of charge 042327480005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (25 pages)
1 November 2013	Registration of charge 042327480005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (25 pages)
1 November 2013	Registration of charge 042327480006 (27 pages)
1 August 2013	Registered office address changed from C/O Prestige Group Tower House Teesdale South Stockton-on-Tees TS17 6SF England on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from C/O Prestige Group Tower House Teesdale South Stockton-on-Tees TS17 6SF England on 1 August 2013 (1 page)
1 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
1 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
1 August 2013	Registered office address changed from C/O Prestige Group Tower House Teesdale South Stockton-on-Tees TS17 6SF England on 1 August 2013 (1 page)
4 April 2013	Termination of appointment of Manjit Singh as a director (1 page)
4 April 2013	Termination of appointment of Manjit Singh as a secretary (1 page)
4 April 2013	Termination of appointment of Manjit Singh as a secretary (1 page)
4 April 2013	Termination of appointment of Manjit Singh as a director (1 page)
18 February 2013	Registered office address changed from West Acres Durham Lane Eaglescliffe Stockton-on-Tees Cleveland TS16 0PG England on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from West Acres Durham Lane Eaglescliffe Stockton-on-Tees Cleveland TS16 0PG England on 18 February 2013 (1 page)
15 January 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
15 January 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
7 September 2012	Appointment of Mrs Balbir Kaur as a director (2 pages)
7 September 2012	Appointment of Mrs Balbir Kaur as a director (2 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
19 December 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
25 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
25 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 June 2010	Registered office address changed from Low Crook Farm Durham Lane Eaglescliffe Stockton on Tees TS16 0PG on 15 June 2010 (1 page)
15 June 2010	Director's details changed for Mr Sukhraj Singh on 1 October 2009 (2 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Registered office address changed from Low Crook Farm Durham Lane Eaglescliffe Stockton on Tees TS16 0PG on 15 June 2010 (1 page)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Mr Sukhraj Singh on 1 October 2009 (2 pages)
15 June 2010	Secretary's details changed for Manjit Singh on 1 October 2009 (1 page)
15 June 2010	Secretary's details changed for Manjit Singh on 1 October 2009 (1 page)
15 June 2010	Secretary's details changed for Manjit Singh on 1 October 2009 (1 page)
15 June 2010	Director's details changed for Mr Sukhraj Singh on 1 October 2009 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 March 2010	Appointment of Mrs Manjit Singh as a director (2 pages)
2 March 2010	Appointment of Mrs Manjit Singh as a director (2 pages)
3 September 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
3 September 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
2 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 June 2009	Return made up to 12/06/09; full list of members (5 pages)
26 June 2009	Return made up to 12/06/09; full list of members (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 June 2008	Location of register of members (1 page)
27 June 2008	Location of register of members (1 page)
27 June 2008	Return made up to 12/06/08; full list of members (3 pages)
27 June 2008	Return made up to 12/06/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 July 2007	Registered office changed on 26/07/07 from: c/o baker tilly 1 st james' gate newcastle NE1 4AD (1 page)
26 July 2007	Registered office changed on 26/07/07 from: c/o baker tilly 1 st james' gate newcastle NE1 4AD (1 page)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/07/06 (6 pages)
14 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/07/06 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 July 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
10 July 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 June 2005	Return made up to 12/06/05; full list of members (5 pages)
24 June 2005	Return made up to 12/06/05; full list of members (5 pages)
12 November 2004	Registered office changed on 12/11/04 from: 273 linthorpe road middlesbrough TS1 4AS (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 273 linthorpe road middlesbrough TS1 4AS (1 page)
28 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2004	Return made up to 12/06/04; full list of members (6 pages)
2 July 2004	Return made up to 12/06/04; full list of members (6 pages)
7 October 2003	Partial exemption accounts made up to 30 June 2003 (11 pages)
7 October 2003	Partial exemption accounts made up to 30 June 2003 (11 pages)
17 June 2003	Return made up to 12/06/03; full list of members (6 pages)
17 June 2003	Return made up to 12/06/03; full list of members (6 pages)
27 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
25 February 2003	Ad 07/07/01-30/06/02 Â£ si 100@1 (2 pages)
25 February 2003	Ad 07/07/01-30/06/02 Â£ si 100@1 (2 pages)
4 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2001	Particulars of mortgage/charge (5 pages)
28 July 2001	Particulars of mortgage/charge (5 pages)
4 July 2001	Particulars of mortgage/charge (5 pages)
4 July 2001	Particulars of mortgage/charge (5 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
12 June 2001	Incorporation (12 pages)
12 June 2001	Incorporation (12 pages)

Roseville Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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