Roseville (moreton-in-marsh) Limited in Pinley Green CLAVERDON

Roseville (moreton-in-marsh) Limited CLAVERDON

Founded in 2007, Roseville (moreton-in-marsh), classified under reg no. 06244190 is an active company. Currently registered at 2 Chenac Cottage CV35 8NA, Claverdon the company has been in the business for seventeen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 3 directors in the the company, namely John G., Amy H. and Stephen D.. In addition one secretary - Victoria W. - is with the firm. Currenlty, the company lists one former director, whose name is Paul R. and who left the the company on 12 March 2024. In addition, there is one former secretary - Paul R. who worked with the the company until 19 February 2024.

Roseville (moreton-in-marsh) Limited Address / Contact

Office Address	2 Chenac Cottage
Office Address2	Pinley Green
Town	Claverdon
Post code	CV35 8NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06244190
Date of Incorporation	Fri, 11th May 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

John G.

Position: Director

Appointed: 12 March 2024

Victoria W.

Position: Secretary

Appointed: 19 February 2024

Amy H.

Position: Director

Appointed: 16 October 2014

Stephen D.

Position: Director

Appointed: 11 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2007

Resigned: 11 May 2007

Paul R.

Position: Secretary

Appointed: 11 May 2007

Resigned: 19 February 2024

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 May 2007

Resigned: 11 May 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 11 May 2007

Resigned: 11 May 2007

Paul R.

Position: Director

Appointed: 11 May 2007

Resigned: 12 March 2024

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	8 169	7 373	8 479	10 886	4 502	5 755
Net Assets Liabilities	7 919	6 973	8 079	10 406	417

Other
Average Number Employees During Period	3	3	3	3	3	3
Creditors	250	400	400	480	4 085	3 300
Net Current Assets Liabilities	7 919	6 973	8 079	10 406	417

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-12 filed on: 12th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-12 filed on: 12th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-03-12 filed on: 12th, March 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Chenac Cottage Pinley Green Claverdon Warwickshire CV35 8NA to Regent House Business Centre 13-15 George Street Aylesbury Bucks HP20 2HU on 2024-03-12 filed on: 12th, March 2024	address	Free Download (1 page)
AA	Micro company accounts made up to 2023-05-31 filed on: 21st, February 2024	accounts	Free Download (4 pages)
AP03	On 2024-02-19 - new secretary appointed filed on: 19th, February 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2024-02-19 filed on: 19th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-11 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (4 pages)
CH01	On 2022-05-13 director's details were changed filed on: 16th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-11 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 17th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-05-11 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 30th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-05-11 filed on: 25th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-05-11 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 18th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-05-11 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 10th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-05-11 filed on: 11th, May 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 8th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-11, no shareholders list filed on: 11th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 2nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-11, no shareholders list filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 2014-10-16 filed on: 16th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-05-11, no shareholders list filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-11, no shareholders list filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 5th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-11, no shareholders list filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 27th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-11, no shareholders list filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, February 2011	accounts	Free Download (5 pages)
CH03	On 2010-03-31 secretary's details were changed filed on: 15th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-05-11, no shareholders list filed on: 15th, June 2010	annual return	Free Download (3 pages)
CH01	On 2010-03-31 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-03-31 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 1st, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 02/07/2009 from alcester lodge alcester heath alcester warwickshire B49 5JJ filed on: 2nd, July 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 12th, March 2009	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-06-12 filed on: 12th, June 2008	annual return	Free Download (4 pages)
288a	On 2007-06-06 New director appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-06 New secretary appointed;new director appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-06 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-06 Secretary resigned;director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-06 New director appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-06 Secretary resigned;director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-06 New secretary appointed;new director appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-06 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, May 2007	incorporation	Free Download (18 pages)

Roseville (moreton-in-marsh) Limited CLAVERDON

Roseville (moreton-in-marsh) Limited Address / Contact

Company Information / Profile

Company staff

John G.

Victoria W.

Amy H.

Stephen D.

Swift Incorporations Limited

Paul R.

Instant Companies Limited

Swift Incorporations Limited

Paul R.

Annual reports financial information

Company filings

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