Rosebrook Properties Limited in STOCKPORT

Rosebrook Properties Limited STOCKPORT

Rosebrook Properties Limited was formally closed on 2021-03-16. Rosebrook Properties was a private limited company that was situated at 44 Woodlands Drive, Stockport, SK2 5AL, Cheshire, ENGLAND. Its full net worth was valued to be approximately 16796 pounds, and the fixed assets belonging to the company amounted to 325488 pounds. This company (formed on 2003-06-13) was run by 3 directors and 1 secretary.
Director Mark H. who was appointed on 26 June 2003.
Director Christopher H. who was appointed on 26 June 2003.
Director Ronald H. who was appointed on 26 June 2003.
Moving on to the secretaries, we can name: Mark H. appointed on 26 June 2003.

The company was officially categorised as "renting and operating of housing association real estate" (68201). The last confirmation statement was filed on 2020-06-13 and last time the annual accounts were filed was on 31 July 2019. 2016-06-13 was the date of the last annual return.

Rosebrook Properties Limited Address / Contact

Office Address	44 Woodlands Drive
Town	Stockport
Post code	SK2 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04798060
Date of Incorporation	Fri, 13th Jun 2003
Date of Dissolution	Tue, 16th Mar 2021
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st July
Company age	18 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Sun, 27th Jun 2021
Last confirmation statement dated	Sat, 13th Jun 2020

Company staff

Mark H.

Position: Secretary

Appointed: 26 June 2003

Mark H.

Position: Director

Appointed: 26 June 2003

Christopher H.

Position: Director

Appointed: 26 June 2003

Ronald H.

Position: Director

Appointed: 26 June 2003

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2003

Resigned: 26 June 2003

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 2003

Resigned: 26 June 2003

People with significant control

Mark H.

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

Chris H.

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

Ron H.

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

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
Net Worth	16 796	10 003	12 133

Balance Sheet
Cash Bank On Hand			14 750	14 628	25 299	90 935
Current Assets	31 388	16 292	14 750	14 628	25 299	90 935
Net Assets Liabilities			12 133	12 261	5 414	55 071
Property Plant Equipment			325 242	325 138	324 621	78 496
Cash Bank In Hand	31 388	16 292	14 750
Net Assets Liabilities Including Pension Asset Liability	16 796	10 003	12 133
Tangible Fixed Assets	325 488	325 358	325 242

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	16 793	10 000	12 130
Shareholder Funds	16 796	10 003	12 133

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 486	1 590	2 107	2 107
Creditors			78 010	77 506	94 540	47 506
Disposals Property Plant Equipment						246 125
Fixed Assets	325 488	325 358	325 242	325 138	324 621	78 496
Increase From Depreciation Charge For Year Property Plant Equipment				104	517
Net Current Assets Liabilities	-58 800	-65 465	-63 260	-62 878	-69 241	43 429
Property Plant Equipment Gross Cost			326 728	326 728	326 728	80 603
Total Assets Less Current Liabilities	266 688	259 893	261 982	262 260	255 380	121 925
Creditors Due After One Year	249 892	249 890	249 849
Creditors Due Within One Year	90 188	81 757	78 010
Number Shares Allotted		3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Cost Or Valuation	326 728	326 728	326 728
Tangible Fixed Assets Depreciation	1 240	1 370	1 486
Tangible Fixed Assets Depreciation Charged In Period		130	116

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 25th, April 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 25th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 7th July 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AD01	New registered office address 44 Woodlands Drive Stockport Cheshire SK2 5AL. Change occurred on Thursday 3rd March 2016. Company's previous address: Alpha House 4 Greek Street Stockport Cheshire SK3 8AB. filed on: 3rd, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 16th, June 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 17th, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th June 2013 filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th June 2012 filed on: 29th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 18th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2011 filed on: 21st, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 12th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th June 2010 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 26th, April 2010	accounts	Free Download (6 pages)
363a	Period up to Thursday 9th July 2009 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 20/05/2009 from 492 hempshaw lane stockport cheshire SK2 5TL filed on: 20th, May 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 18th, May 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 8th August 2008 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 16th, April 2008	accounts	Free Download (7 pages)
363s	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 18th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 18th, April 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 30th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 30th, December 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thursday 26th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 26th June 2003. Value of each share 1 £, total number of shares: 3. filed on: 2nd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 26th June 2003. Value of each share 1 £, total number of shares: 3. filed on: 2nd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 26th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, July 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2003	resolution
287	Registered office changed on 02/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 2nd, July 2003	address	Free Download (1 page)
287	Registered office changed on 02/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 2nd, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, June 2003	incorporation	Free Download (14 pages)

Rosebrook Properties Limited STOCKPORT

Rosebrook Properties Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Mark H.

Christopher H.

Ronald H.

Ocs Corporate Secretaries Limited

Ocs Directors Limited

People with significant control

Annual reports financial information

Company filings

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