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Company Information for

ROSELAND ESTATES LIMITED

The Watch Tower Roseland Business Park, Long Bennington, Newark, NG23 5FF,

Company Registration Number

02699303

Private Limited Company

Active

Company Overview

About Roseland Estates Ltd

ROSELAND ESTATES LIMITED was founded on 1992-03-20 and has its registered office in Newark. The organisation's status is listed as "Active". Roseland Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ROSELAND ESTATES LIMITED

Legal Registered Office

The Watch Tower Roseland Business Park
Long Bennington
Newark
NG23 5FF
Other companies in NG23

Previous Names

ROSELAND GROUP LIMITED

06/10/2016

Filing Information

Company Number		02699303
Company ID Number		02699303
Date formed		1992-03-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-05-31
Account next due		2024-05-31
Latest return		2024-03-20
Return next due		2025-04-03
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB610377859

Last Datalog update:	2024-04-09 13:21:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSELAND ESTATES LIMITED

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Companies with same name ROSELAND ESTATES LIMITED

The following companies were found which have the same name as ROSELAND ESTATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROSELAND ESTATES LIMITED	CONTROL TOWER, ROSELAND BUS. PARK, LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5FF	Dissolved	Company formed on the 2007-01-25
ROSELAND ESTATES, L.P.	3939 N HAMPTON RD C/O FINANCE DEPT. DALLAS TX 75212	Dissolved	Company formed on the 2001-02-23
ROSELAND ESTATES INCORPORATED	New Jersey	Unknown

Company Officers of ROSELAND ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL LESLEY ROSE	Director	2018-02-27
JOHN EDWIN ROSE	Director	2012-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM FREDERICK ROSE	Company Secretary	2013-04-26	2018-02-26
JOHN GEORGE ROSE	Director	2007-06-06	2018-02-26
REBECCA ROSE	Director	2007-06-06	2018-02-26
WILLIAM FREDERICK ROSE	Director	2007-06-06	2018-02-26
CLARE DENISE HOCKENHULL	Company Secretary	2001-10-25	2013-04-26
JOHN EDWIN ROSE	Director	1992-05-13	2007-06-06
CAROL LESLEY ROSE	Company Secretary	1998-01-30	2001-10-25
ALICE SYLVIA ROSE	Director	1992-06-15	2001-05-15
JOHN ROSE	Director	1992-06-15	2001-01-06
DAVID BOADEN SHEPHERD	Company Secretary	1992-05-13	1998-01-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-03-20	1992-05-13
INSTANT COMPANIES LIMITED	Nominated Director	1992-03-20	1992-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROL LESLEY ROSE	J C R 2008 LIMITED	Director	2008-03-31	CURRENT	2008-03-25	Active
JOHN EDWIN ROSE	ROSELAND PARK STUD LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
JOHN EDWIN ROSE	OUR PLACE (2008) LIMITED	Director	2017-09-20	CURRENT	2009-02-25	Active
JOHN EDWIN ROSE	J C R 2008 LIMITED	Director	2008-03-31	CURRENT	2008-03-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-04-06		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-05-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM FREDERICK ROSE on 2022-03-20
2022-05-05	CH01	Director's details changed for Mr John Edwin Rose on 2022-03-20
2022-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/22 FROM 2 Lace Market Square Nottingham NG1 1PB England
2022-01-04		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	AP01	DIRECTOR APPOINTED MR WILLIAM FREDRICK ROSE
2021-06-16	AP03	Appointment of Mr William Frederick Rose as company secretary on 2021-06-16
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-08	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-31	SH19	Statement of capital on 2020-01-31 GBP 500,000
2020-01-31	RES09	Resolution of authority to purchase a number of shares
2020-01-30	SH20	Statement by Directors
2020-01-30	CAP-SS	Solvency Statement dated 24/01/20
2019-09-17	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-08	AP01	DIRECTOR APPOINTED MRS CAROL LESLEY ROSE
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE
2018-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA ROSE
2018-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE
2018-02-26	TM02	Termination of appointment of William Frederick Rose on 2018-02-26
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	RES15	CHANGE OF NAME 28/09/2016
2016-10-06	CERTNM	Company name changed roseland group LIMITED\certificate issued on 06/10/16
2016-10-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-05	RES15	CHANGE OF COMPANY NAME 11/03/22
2016-09-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-01	AR01	20/03/16 ANNUAL RETURN FULL LIST
2016-01-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026993030006
2016-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026993030004
2016-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026993030005
2016-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/15 FROM Roseland Business Park Long Bennington Newark Notts NG23 5FF
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-29	AR01	20/03/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-11	AR01	20/03/14 FULL LIST
2013-11-07	ANNOTATION	Other
2013-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026993030006
2013-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026993030005
2013-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026993030004
2013-10-11	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-05-16	AP03	SECRETARY APPOINTED WILLIAM FREDERICK ROSE
2013-05-07	TM02	APPOINTMENT TERMINATED, SECRETARY CLARE HOCKENHULL
2013-04-09	AR01	20/03/13 FULL LIST
2013-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK ROSE / 20/03/2013
2013-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ROSE / 20/03/2013
2013-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ROSE / 20/03/2013
2013-02-07	AP01	DIRECTOR APPOINTED MR JOHN EDWIN ROSE
2012-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-08-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-28	AR01	20/03/12 FULL LIST
2012-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-27	AR01	20/03/11 FULL LIST
2010-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-03-29	AR01	20/03/10 FULL LIST
2010-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLARE HOCKENHULL / 14/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ROSE / 14/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK ROSE / 14/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ROSE / 14/01/2010
2009-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSE / 13/05/2009
2009-05-26	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSE / 11/11/2008
2008-04-24	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-07-15	288a	NEW DIRECTOR APPOINTED
2007-07-15	288a	NEW DIRECTOR APPOINTED
2007-07-15	288a	NEW DIRECTOR APPOINTED
2007-06-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-27	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-27	288b	DIRECTOR RESIGNED
2007-06-27	RES13	DIR AUTHORISED/PAY FEE 06/06/07
2007-04-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-23	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-23	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: THE CONTROL TOWER NORMANTON AIRFIELD LONG BENNINGTON, NEWARK NOTTINGHAMSHIRE NG23 5FF
2005-04-20	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-03-26	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-05	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-20	288c	SECRETARY'S PARTICULARS CHANGED
2002-05-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-01	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-20	288b	DIRECTOR RESIGNED
2001-11-20	288b	DIRECTOR RESIGNED
2001-11-20	288b	SECRETARY RESIGNED
2001-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/01 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGAM NG7 6LH
2001-11-02	288a	NEW SECRETARY APPOINTED
2001-04-02	363(288)	DIRECTOR RESIGNED
2001-04-02	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to ROSELAND ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROSELAND ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-07	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-11-01	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-11-01	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2012-08-24	Satisfied	JOHN GEORGE ROSE, WILLIAM FREDERICK ROSE AND REBECCA ROSE, M W TRUSTEES LIMITED
LEGAL CHARGE	2011-06-14	Satisfied	JOHN EDWIN ROSE AND CAROL LESLEY ROSE, TENON PENSION TRUSTEES LIMITED
LEGAL MORTGAGE	1992-08-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSELAND ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of ROSELAND ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROSELAND ESTATES LIMITED

Trademarks

We have not found any records of ROSELAND ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSELAND ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ROSELAND ESTATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROSELAND ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSELAND ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROSELAND ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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