ROSETERM LIMITED

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

This company is commonly known as Roseterm Limited. The company was founded 39 years ago and was given the registration number 01887440. The firm's registered office is in IPSWICH. You can find them at Heathlands Park, Foxhall Road, Ipswich, Suffolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ROSETERM LIMITED
Company Number	:	01887440
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1985
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Heathlands Park, Foxhall Road, Ipswich, Suffolk, IP4 5TG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Heathlands Park, Foxhall Road, Ipswich, IP4 5TG	Director	01 October 2019	Active
Heathlands Park, Foxhall Road, Ipswich, IP4 5TG	Director	-	Active
Heathlands Park, Foxhall Road, Ipswich, IP4 5TG	Director	01 October 2019	Active
Claydon Hall, Claydon, Ipswich, IP6 0EL	Secretary	01 May 1997	Active
34 Pastures, Rushmere St Andrew, Ipswich, IP4 5UG	Secretary	30 September 1999	Active
Vale Farm House, Creeting St Mary, IP6	Secretary	-	Active
34 Pastures, Rushmere St Andrew, Ipswich, IP4 5UG	Director	-	Active
Vale Farm House, Creeting St Mary, IP6	Director	-	Active

People with Significant Control

Mr Michael Anthony Conlon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Address	:	Heathlands Park, Ipswich, IP4 5TG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust

Mrs Sarah Anne Dawson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Address	:	Heathlands Park, Ipswich, IP4 5TG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust

Mr Kevin John Morfett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	Heathlands Park, Ipswich, IP4 5TG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-27	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-10-21	Capital	Capital allotment shares.	Download
2021-10-15	Capital	Capital variation of rights attached to shares.	Download
2021-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-12	Confirmation statement	Confirmation statement with updates.	Download
2021-10-04	Resolution	Resolution.	Download
2021-10-04	Incorporation	Memorandum articles.	Download
2021-10-04	Change of constitution	Statement of companys objects.	Download
2021-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-12	Accounts	Accounts with accounts type micro entity.	Download
2020-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-09	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-01-31	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-10-01	Officers	Appoint person director company with name date.	Download
2019-10-01	Officers	Appoint person director company with name date.	Download
2019-09-11	Confirmation statement	Confirmation statement with updates.	Download
2019-06-19	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-20	Persons with significant control	Change to a person with significant control.	Download
2019-02-20	Confirmation statement	Confirmation statement with updates.	Download
2019-02-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-20	Persons with significant control	Cessation of a person with significant control.	Download
2018-06-05	Accounts	Accounts with accounts type unaudited abridged.	Download