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Home > England & Wales Companies > ROSEBERY FREEHOLD LIMITED
Company Information for

ROSEBERY FREEHOLD LIMITED

C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
Company Registration Number
04186170
Private Limited Company
Active

Company Overview

About Rosebery Freehold Ltd
ROSEBERY FREEHOLD LIMITED was founded on 2001-03-23 and has its registered office in Bromley. The organisation's status is listed as "Active". Rosebery Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSEBERY FREEHOLD LIMITED
 
Legal Registered Office
C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE
29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT
Other companies in BN1
 
Filing Information
Company Number 04186170
Company ID Number 04186170
Date formed 2001-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 13:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEBERY FREEHOLD LIMITED
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Company Officers of ROSEBERY FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
HINDWOODS LIMITED
 Company Secretary 2018-01-22
STEVEN BALMER
 Director 2015-10-08
CAROLYN KESSLER DICKS
 Director 2015-10-08
VALERIE IRENE LEIGH-HUNT
 Director 2012-10-02
IOANNIS VENTOURAKIS
 Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN RANKIN
 Director 2006-02-23 2018-02-18
BUSINESSHEADS LIMITED
 Company Secretary 2001-11-23 2018-01-23
MICHAEL JOHN HEWETSON
 Director 2009-11-01 2015-09-08
SARAH STENNETT GOUDGE
 Director 2006-02-23 2012-05-11
ADRIAN TRAVERS DICKS
 Director 2008-10-08 2011-10-12
GORDON DANIEL HAMME
 Director 2001-03-23 2010-01-01
ANDREW BELL
 Director 2006-02-23 2008-08-04
TIMOTHY STJOHN OGILVIE CARLISLE
 Director 2004-06-10 2006-01-06
ANGELA HAMME
 Company Secretary 2001-03-23 2001-11-23
DANIEL JOHN DWYER
 Nominated Secretary 2001-03-23 2001-03-23
DANIEL JAMES DWYER
 Nominated Director 2001-03-23 2001-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HINDWOODS LIMITED KINGATES COURT LIMITED Company Secretary 2017-04-01 CURRENT 2005-12-15 Active
HINDWOODS LIMITED CHESHAM COURT (FREEHOLD) LIMITED Company Secretary 2017-04-01 CURRENT 2006-11-30 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.

DateDocument TypeDocument Description
2024-01-09Director's details changed for Mrs Carolyn Kessler Dicks on 2024-01-09
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-08-14APPOINTMENT TERMINATED, DIRECTOR VALERIE IRENE LEIGH-HUNT
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-02-02SECRETARY'S DETAILS CHNAGED FOR HINDWOODS LIMITED on 2022-01-01
2022-02-02CH04SECRETARY'S DETAILS CHNAGED FOR HINDWOODS LIMITED on 2022-01-01
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 1 Charlton Road Blackheath London SE3 7EY England
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN RANKIN
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 54-56 West Street Brighton BN1 2RA England
2018-02-19AP04Appointment of Hindwoods Limited as company secretary on 2018-01-22
2018-01-23TM02Termination of appointment of Businessheads Limited on 2018-01-23
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 21
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM C/O Businessheads 23 Old Steine Brighton East Sussex BN1 1EL
2016-05-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25CH01Director's details changed for Dr Aidan Rankin on 2016-04-25
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-19AR0123/03/16 ANNUAL RETURN FULL LIST
2015-11-06AP01DIRECTOR APPOINTED MR STEVEN BALMER
2015-11-06AP01DIRECTOR APPOINTED MRS CAROLYN KESSLER DICKS
2015-11-05CH01Director's details changed for Mr Ioannis Ventourakis on 2015-10-08
2015-11-05AP01DIRECTOR APPOINTED MR IOANNIS VENTOURAKIS
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HEWETSON
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-30AR0123/03/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-14AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Dr Aidan Rankin on 2012-10-26
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-15AP01DIRECTOR APPOINTED MRS VALERIE IRENE LEIGH-HUNT
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH STENNETT GOUDGE
2012-04-04AR0123/03/12 FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DICKS
2011-06-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07AR0123/03/11 FULL LIST
2011-04-07SH0124/03/11 STATEMENT OF CAPITAL GBP 20
2010-10-12SH0111/10/10 STATEMENT OF CAPITAL GBP 19
2010-07-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-11AR0123/03/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AIDAN RANKIN / 01/10/2009
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM C/O C/O BUSINESSHEADS 23 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL UNITED KINGDOM
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH STENNETT GOUDGE / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TRAVERS DICKS / 01/10/2009
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESSHEADS LIMITED / 01/10/2009
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM DOWNFIELD JORDANS LANE, JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SW
2010-01-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN HEWETSON
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HAMME
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-11-18288aDIRECTOR APPOINTED ADRIAN TRAVERS DICKS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BELL
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-09288aNEW DIRECTOR APPOINTED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-23288bDIRECTOR RESIGNED
2006-01-12288bDIRECTOR RESIGNED
2005-12-2388(2)RAD 14/12/05--------- £ SI 1@1=1 £ IC 17/18
2005-10-1188(2)RAD 03/10/05--------- £ SI 1@1=1 £ IC 16/17
2005-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-18363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-1188(2)RAD 07/06/04--------- £ SI 1@1=1 £ IC 15/16
2004-05-1888(2)RAD 19/04/04-19/04/04 £ SI 1@1=1 £ IC 14/15
2004-04-13363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-11363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-12-04288aNEW SECRETARY APPOINTED
2001-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-04288bSECRETARY RESIGNED
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-07-13288bSECRETARY RESIGNED
2001-07-13288bDIRECTOR RESIGNED
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROSEBERY FREEHOLD 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 ROSEBERY FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEBERY FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ROSEBERY FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,301
Cash Bank In Hand 2012-03-31 £ 13,669
Current Assets 2013-03-31 £ 14,426
Current Assets 2012-03-31 £ 13,669
Debtors 2013-03-31 £ 1,125
Shareholder Funds 2013-03-31 £ 36,748
Shareholder Funds 2012-03-31 £ 36,693
Tangible Fixed Assets 2013-03-31 £ 23,750
Tangible Fixed Assets 2012-03-31 £ 23,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSEBERY FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEBERY FREEHOLD LIMITED
Trademarks
We have not found any records of ROSEBERY FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEBERY FREEHOLD 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 (98000 - Residents property management) as ROSEBERY FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ROSEBERY FREEHOLD 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 ROSEBERY FREEHOLD 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 ROSEBERY FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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