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ROSEBOROUGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roseborough Limited. The company was founded 23 years ago and was given the registration number 04128959. The firm's registered office is in BRENTWOOD. You can find them at 14 Thorndales, Warley, Brentwood, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROSEBOROUGH LIMITED
Company Number:04128959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Thorndales, Warley, Brentwood, Essex, England, CM14 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Thorndales, Warley, Brentwood, England, CM14 5DE

Director15 February 2019Active
3 Barleycorn Way, Hornchurch, RM11 3JJ

Secretary21 December 2000Active
45 Priests Lane, Brentwood, CM15 8BU

Secretary19 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 December 2000Active
45 Priests Lane, Shenfield, CM15 8BU

Director21 December 2000Active
3 Barleycorn Way, Hornchurch, RM11 3JJ

Director21 December 2000Active
51, Hutton Village, Hutton, Brentwood, England, CM13 1RU

Director16 February 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 December 2000Active

People with Significant Control

Mrs Vanessa Janine Vize
Notified on:16 February 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:14, Thorndales, Brentwood, England, CM14 5DE
Nature of control:
  • Significant influence or control
Mr Christopher Stuart Harry Vize
Notified on:01 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:14, Thorndales, Brentwood, England, CM14 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination secretary company with name termination date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-05-04Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Officers

Appoint person director company with name date.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Persons with significant control

Notification of a person with significant control.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Address

Change registered office address company with date old address new address.

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2018-02-19Officers

Termination director company with name termination date.

Download
2018-02-19Officers

Appoint person director company with name date.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Address

Change registered office address company with date old address new address.

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