Rosebert Properties Limited in 2 Sheriffs Orchard COVENTRY

Rosebert Properties Limited COVENTRY

Rosebert Properties started in year 2007 as Private Limited Company with registration number 06285647. The Rosebert Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Coventry at The Apex. Postal code: CV1 3PP.

Currently there are 2 directors in the the firm, namely Albert A. and Rosiana A.. In addition one secretary - Albert A. - is with the company. As of 26 April 2024, there was 1 ex secretary - Wendy W.. There were no ex directors.

Rosebert Properties Limited Address / Contact

Office Address	The Apex
Office Address2	2 Sheriffs Orchard
Town	Coventry
Post code	CV1 3PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06285647
Date of Incorporation	Tue, 19th Jun 2007
Industry	Real estate agencies
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Albert A.

Position: Director

Appointed: 16 December 2021

Albert A.

Position: Secretary

Appointed: 20 April 2011

Rosiana A.

Position: Director

Appointed: 19 June 2007

Wendy W.

Position: Secretary

Appointed: 19 June 2007

Resigned: 20 April 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Rosaline A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosaline A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-649	762	1 640

Balance Sheet
Current Assets	15 158	4 292	2 214	8 093	10 285	3 702	31 812	34 640	37 529	29 296
Net Assets Liabilities			1 640	267	642	-2 446	584	1 406	1 293	691
Cash Bank In Hand	15 158	4 292
Net Assets Liabilities Including Pension Asset Liability	-649	762	1 640

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-650	761
Shareholder Funds	-649	762	1 640

Other
Average Number Employees During Period						1	1	1	1	1
Creditors			574	5 602	8 401	2 855	1 914	10 648	20 500	13 342
Fixed Assets				745	745	745	745	497	1 059	706
Net Current Assets Liabilities	-649	762	1 640	-478	-103	-3 191	21 089	21 782	17 029	15 954
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			-5 121	-2 969	-1 987	-4 038	-8 809	-2 210
Total Assets Less Current Liabilities	-649	762	1 640	267	642	-2 446	21 834	22 279	18 088	16 660
Creditors Due Within One Year	15 807	3 530	574

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 22nd, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 22nd, April 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/16 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 24th, April 2023	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/16 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, April 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/12/16. filed on: 16th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/16 filed on: 16th, December 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/06/19 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 26th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/19 filed on: 2nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, October 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/19 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, September 2019	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/19 filed on: 29th, September 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, September 2018	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/19 filed on: 16th, August 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/16 filed on: 16th, August 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 29th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 24th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/24	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 30th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 3rd, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/03	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 11th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 22nd, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/22	capital
AD01	Change of registered address from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 2014/07/22 to The Apex 2 Sheriffs Orchard Coventry CV1 3PP filed on: 22nd, July 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 2nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 22nd, August 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/08/22	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 9th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 14th, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/19 filed on: 18th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 26th, April 2011	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/04/20 filed on: 20th, April 2011	officers	Free Download (1 page)
AP03	On 2011/04/20, company appointed a new person to the position of a secretary filed on: 20th, April 2011	officers	Free Download (1 page)
CH01	On 2010/06/19 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH03	On 2010/06/19 secretary's details were changed filed on: 28th, June 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/19 filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 27th, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 13th, May 2009	accounts	Free Download (5 pages)
287	Registered office changed on 15/01/2009 from 17 matthew street dunstable bedfordshire LU6 1SD filed on: 15th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/05/2008 from 15 tarnside close dunstable beds LU6 3PY filed on: 7th, May 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 31/07/08 filed on: 15th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 31/07/08 filed on: 15th, August 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2007	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 19th, June 2007	incorporation	Free Download (10 pages)

Rosebert Properties Limited COVENTRY

Rosebert Properties Limited Address / Contact

Company Information / Profile

Company staff

Albert A.

Albert A.

Rosiana A.

Wendy W.

People with significant control

Annual reports financial information

Company filings

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