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Roseberry Property Development Company Limited ESSEX

Founded in 1985, Roseberry Property Development Company, classified under reg no. 01904743 is an active company. Currently registered at 21 Lodge Lane RM17 5RY, Essex the company has been in the business for 39 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2001-11-19 Roseberry Property Development Company Limited is no longer carrying the name Roseberry Properties.

The company has 2 directors, namely David L., Donald B.. Of them, Donald B. has been with the company the longest, being appointed on 26 November 1991 and David L. has been with the company for the least time - from 27 July 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Terry W. who worked with the the company until 31 May 2012.

Roseberry Property Development Company Limited Address / Contact

Office Address 21 Lodge Lane
Office Address2 Grays
Town Essex
Post code RM17 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01904743
Date of Incorporation Fri, 12th Apr 1985
Industry Development of building projects
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

David L.

Position: Director

Appointed: 27 July 2020

Donald B.

Position: Director

Appointed: 26 November 1991

Candy B.

Position: Director

Appointed: 23 October 2013

Resigned: 01 June 2021

David L.

Position: Director

Appointed: 06 November 2007

Resigned: 29 April 2019

Terry W.

Position: Secretary

Appointed: 18 July 1994

Resigned: 31 May 2012

Ivy T.

Position: Director

Appointed: 26 November 1991

Resigned: 12 February 2007

Keith T.

Position: Director

Appointed: 26 November 1991

Resigned: 14 March 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Donald B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sally B. This PSC owns 25-50% shares and has 25-50% voting rights.

Donald B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sally B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Roseberry Properties November 19, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, December 2023 		Free Download (11 pages)

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