Rosganna Properties Ltd in Carrickfergus

Rosganna Properties Ltd

Founded in 2001, Rosganna Properties, classified under reg no. NI042160 is an active company. Currently registered at Trailcock Road BT38 7NU, the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Anthony C., Francis C. and Seamus C.. In addition 2 active secretaries, Anthony C. and Anthony C. were appointed. As of 28 April 2024, there was 1 ex secretary - Colette M.. There were no ex directors.

Rosganna Properties Ltd Address / Contact

Office Address	Trailcock Road
Office Address2	Carrickfergus
Town
Post code	BT38 7NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI042160
Date of Incorporation	Mon, 17th Dec 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Anthony C.

Position: Secretary

Appointed: 14 January 2014

Anthony C.

Position: Secretary

Appointed: 17 December 2013

Anthony C.

Position: Director

Appointed: 17 December 2001

Francis C.

Position: Director

Appointed: 17 December 2001

Seamus C.

Position: Director

Appointed: 17 December 2001

Colette M.

Position: Secretary

Appointed: 17 December 2001

Resigned: 17 December 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Anthony C. This PSC and has 25-50% shares.

Anthony C.

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

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, March 2020	gazette	Free Download (1 page)
AA	Accounts for the year ending on 2018/12/31 filed on: 15th, January 2019	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, March 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, November 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 2nd, September 2016	annual return	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, April 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, April 2016	accounts	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, March 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download
CH01	On 2014/01/31 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
CH01	On 2014/01/31 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/17 with full list of members filed on: 15th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/15	capital
CH01	On 2014/01/31 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
MR01	Registration of charge NI0421600005, created on 2014/09/15 filed on: 23rd, September 2014	mortgage	Free Download (17 pages)
MG01	Particulars of a mortgage or charge/co charles/extend / charge no: 3 filed on: 10th, July 2014	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge/co charles/extend / charge no: 4 filed on: 10th, July 2014	mortgage	Free Download (5 pages)
AP03	New secretary appointment on 2014/07/04 filed on: 4th, July 2014	officers	Free Download (3 pages)
TM02	2014/06/05 - the day secretary's appointment was terminated filed on: 5th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/17 with full list of members filed on: 5th, June 2014	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (4 pages)
AP03	New secretary appointment on 2014/03/25 filed on: 25th, March 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 24th, July 2013	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, February 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, December 2012	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, July 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 17th, July 2012	annual return	Free Download (14 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2012	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2011	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 21st, December 2010	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2009/12/17 with full list of members filed on: 21st, December 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, July 2010	gazette	Free Download (1 page)
371S(NI)	17/12/08 annual return shuttle filed on: 30th, March 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 21st, May 2008	accounts	Free Download (4 pages)
371S(NI)	17/12/07 annual return shuttle filed on: 24th, January 2008	annual return	Free Download (7 pages)
371S(NI)	17/12/06 annual return shuttle filed on: 24th, January 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 15th, November 2007	accounts	Free Download (4 pages)
AC(NI)	31/12/05 annual accts filed on: 15th, December 2006	accounts	Free Download (4 pages)
371S(NI)	17/12/04 annual return shuttle filed on: 21st, June 2006	annual return	Free Download (5 pages)
371S(NI)	17/12/05 annual return shuttle filed on: 21st, June 2006	annual return	Free Download (5 pages)
AC(NI)	31/12/04 annual accts filed on: 1st, September 2005	accounts	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 11th, September 2004	accounts	Free Download (4 pages)
371S(NI)	17/12/03 annual return shuttle filed on: 4th, February 2004	annual return	Free Download (4 pages)
402(NI)	Pars re mortage filed on: 29th, July 2003	mortgage	Free Download (4 pages)
402(NI)	Pars re mortage filed on: 7th, May 2003	mortgage	Free Download (4 pages)
371S(NI)	17/12/02 annual return shuttle filed on: 12th, March 2003	annual return
296(NI)	On 2002/01/16 Change of dirs/sec filed on: 16th, January 2002	officers
MISC	Certificate of incorporation filed on: 17th, December 2001	miscellaneous	Free Download
ARTS(NI)	Articles filed on: 17th, December 2001	incorporation
MEM(NI)	Memorandum filed on: 17th, December 2001	incorporation