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Home > England & Wales Companies > ROSEMOUNT AEROSPACE PROPERTIES LIMITED
Company Information for

ROSEMOUNT AEROSPACE PROPERTIES LIMITED

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS,
Company Registration Number
04614379
Private Limited Company
Active

Company Overview

About Rosemount Aerospace Properties Ltd
ROSEMOUNT AEROSPACE PROPERTIES LIMITED was founded on 2002-12-11 and has its registered office in Solihull. The organisation's status is listed as "Active". Rosemount Aerospace Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROSEMOUNT AEROSPACE PROPERTIES LIMITED
 
Legal Registered Office
FORE 1, FORE BUSINESS PARK HUSKISSON WAY
STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4SS
Other companies in B90
 
Filing Information
Company Number 04614379
Company ID Number 04614379
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-06 21:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEMOUNT AEROSPACE PROPERTIES LIMITED
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Company Officers of ROSEMOUNT AEROSPACE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EDWIN COE SECRETARIES LIMITED
 Company Secretary 2013-08-08
DANIEL JOHN MIDDLETON
 Director 2015-11-11
LYNNE ELIZABETH POWELL
 Director 2015-01-26
PETER ROSS
 Director 2013-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CRAIG
 Director 2015-01-26 2015-11-11
RICHARD MARK NEWBOULT
 Director 2007-12-01 2015-01-26
ROBERT ANDREW FULTON
 Director 2003-02-20 2014-06-16
STUART BOTTOMLEY
 Director 2003-02-20 2013-07-22
SALLY LOUISE GEIB
 Company Secretary 2006-03-20 2012-07-26
VINCENT LICHTENBERGER
 Company Secretary 2007-04-03 2012-07-26
SALLY LOUISE GEIB
 Director 2006-03-20 2012-07-26
HELEN JANE GOLDSON
 Director 2003-02-20 2007-12-01
LEILA GAIL GORMLY
 Company Secretary 2006-03-20 2007-03-27
KENNETH LYNN WAGNER
 Company Secretary 2002-12-19 2006-03-20
KENNETH LYNN WAGNER
 Director 2002-12-19 2006-03-20
JENNIE MARIE RAINE
 Company Secretary 2003-02-20 2005-06-17
ALEXANDER COCHRAN SCHOCH
 Director 2002-12-19 2004-09-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-11 2002-12-19
INSTANT COMPANIES LIMITED
 Nominated Director 2002-12-11 2002-12-19

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EDWIN COE SECRETARIES LIMITED MICROTECNICA ACTUATION TECHNOLOGIES LIMITED Company Secretary 2013-08-20 CURRENT 2009-08-05 Active
EDWIN COE SECRETARIES LIMITED GOODRICH ACTUATION SYSTEMS LIMITED Company Secretary 2013-08-14 CURRENT 2002-07-10 Active
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EDWIN COE SECRETARIES LIMITED CT GROUP LIMITED Company Secretary 2013-08-14 CURRENT 2006-08-02 Active
EDWIN COE SECRETARIES LIMITED CROMPTON TECHNOLOGY GROUP LIMITED Company Secretary 2013-08-14 CURRENT 1969-10-16 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROLS HOLDING LIMITED Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROL SYSTEMS Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH PENSION TRUSTEES LIMITED Company Secretary 2013-08-13 CURRENT 2002-08-15 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED GOODRICH (GREAT BRITAIN) LIMITED. Company Secretary 2013-08-13 CURRENT 1995-10-20 Active
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE LIMITED Company Secretary 2013-08-13 CURRENT 1993-08-28 Active
EDWIN COE SECRETARIES LIMITED ATLANTIC INERTIAL SYSTEMS LIMITED Company Secretary 2013-08-09 CURRENT 2007-04-11 Active
EDWIN COE SECRETARIES LIMITED CARRIER UK HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2008-12-16 Active
EDWIN COE SECRETARIES LIMITED CARRIER INVESTMENTS UK LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-09 Active
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DANIEL JOHN MIDDLETON GOODRICH CONTROLS HOLDING LIMITED Director 2015-11-30 CURRENT 2002-07-10 Active
DANIEL JOHN MIDDLETON GOODRICH CONTROL SYSTEMS Director 2015-11-30 CURRENT 2002-07-10 Active
DANIEL JOHN MIDDLETON CROMPTON HOLDINGS LIMITED Director 2015-11-25 CURRENT 2000-09-22 Active
DANIEL JOHN MIDDLETON CT GROUP LIMITED Director 2015-11-25 CURRENT 2006-08-02 Active
DANIEL JOHN MIDDLETON PAGE AEROSPACE LIMITED Director 2015-11-25 CURRENT 1958-11-28 Active
DANIEL JOHN MIDDLETON PAGE ENGINEERING (HOLDINGS) LIMITED Director 2015-11-25 CURRENT 1977-11-18 Active
DANIEL JOHN MIDDLETON CROMPTON TECHNOLOGY GROUP LIMITED Director 2015-11-25 CURRENT 1969-10-16 Active
DANIEL JOHN MIDDLETON SIMMONDS PRECISION LIMITED Director 2015-11-25 CURRENT 1988-08-02 Active
DANIEL JOHN MIDDLETON HAMILTON SUNDSTRAND UK HOLDINGS LIMITED Director 2015-11-18 CURRENT 2000-11-16 Active
DANIEL JOHN MIDDLETON CLAVERHAM LIMITED Director 2015-11-18 CURRENT 1997-06-11 Active
DANIEL JOHN MIDDLETON CLAVERHAM GROUP LIMITED Director 2015-11-18 CURRENT 1997-10-13 Active
DANIEL JOHN MIDDLETON GOODRICH AEROSPACE UK LIMITED Director 2015-11-16 CURRENT 1989-09-25 Active
DANIEL JOHN MIDDLETON GOODRICH LIMITED Director 2015-11-13 CURRENT 2000-08-24 Active
DANIEL JOHN MIDDLETON ROHR AERO SERVICES LIMITED Director 2015-11-13 CURRENT 1996-07-03 Active
DANIEL JOHN MIDDLETON GOODRICH HOLDING UK LIMITED Director 2015-11-13 CURRENT 1989-09-25 Active
DANIEL JOHN MIDDLETON GOODRICH INERTIAL HOLDINGS LIMITED Director 2015-11-12 CURRENT 2009-12-09 Active
DANIEL JOHN MIDDLETON GOODRICH ACTUATION SYSTEMS LIMITED Director 2015-11-11 CURRENT 2002-07-10 Active
DANIEL JOHN MIDDLETON GOODRICH (GREAT BRITAIN) LIMITED. Director 2015-11-11 CURRENT 1995-10-20 Active
DANIEL JOHN MIDDLETON GOODRICH SYSTEMS LIMITED Director 2015-11-11 CURRENT 2009-12-11 Active
LYNNE ELIZABETH POWELL GOODRICH CONTROL SYSTEMS Director 2015-01-26 CURRENT 2002-07-10 Active
LYNNE ELIZABETH POWELL GOODRICH SYSTEMS LIMITED Director 2015-01-26 CURRENT 2009-12-11 Active
PETER ROSS KAYSAIL LIMITED Director 2018-01-15 CURRENT 2004-10-20 Active
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PETER ROSS CARRIER UK HOLDINGS LIMITED Director 2018-01-15 CURRENT 2008-12-16 Active
PETER ROSS CARRIER INVESTMENTS UK LIMITED Director 2018-01-15 CURRENT 2009-12-09 Active
PETER ROSS GOODRICH INERTIAL HOLDINGS LIMITED Director 2015-01-26 CURRENT 2009-12-09 Active
PETER ROSS GOODRICH CONTROLS HOLDING LIMITED Director 2013-08-13 CURRENT 2002-07-10 Active
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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
2023-12-13Change of details for Rosemount Aerospace Limited as a person with significant control on 2016-04-06
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRIA E STANLEY
2021-07-30AP01DIRECTOR APPOINTED ROBERT KEITH SEXTON
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MIDDLETON
2021-04-07AP01DIRECTOR APPOINTED MS ALEXANDRIA E STANLEY
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-07AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-07AP01DIRECTOR APPOINTED DANIEL JOHN MIDDLETON
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27AP01DIRECTOR APPOINTED MR BRIAN CRAIG
2015-01-27AP01DIRECTOR APPOINTED LYNNE ELIZABETH POWELL
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK NEWBOULT
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-09AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM Stratford Road Solihull West Midlands B90 4LA
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-09AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-09AD02Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18AP01DIRECTOR APPOINTED PETER ROSS
2013-09-03AP04Appointment of corporate company secretary Edwin Coe Secretaries Limited
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY
2013-08-15TM02APPOINTMENT TERMINATED, SECRETARY VINCENT LICHTENBERGER
2013-08-15TM02APPOINTMENT TERMINATED, SECRETARY VINCENT LICHTENBERGER
2013-08-15TM02APPOINTMENT TERMINATED, SECRETARY SALLY GEIB
2012-12-20AR0111/12/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14AR0111/12/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06AR0111/12/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK NEWBOULT / 01/10/2010
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16AR0111/12/09 FULL LIST
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-11-30AD02SAIL ADDRESS CREATED
2009-04-08RES13SECTION 175(5)(A) QUOTED 10/03/2009
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-08-06288aNEW SECRETARY APPOINTED
2007-08-06288bSECRETARY RESIGNED
2007-05-31ELRESS386 DISP APP AUDS 28/02/07
2007-05-31ELRESS366A DISP HOLDING AGM 28/02/07
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-25288bSECRETARY RESIGNED
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363aRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-01-06353LOCATION OF REGISTER OF MEMBERS
2004-09-08288bDIRECTOR RESIGNED
2004-09-08RES13DECLARATION OF DIVIDEND 31/08/04
2004-04-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2003-12-22353LOCATION OF REGISTER OF MEMBERS
2003-12-22363aRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Intangible Assets
Patents
We have not found any records of ROSEMOUNT AEROSPACE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEMOUNT AEROSPACE PROPERTIES LIMITED
Trademarks
We have not found any records of ROSEMOUNT AEROSPACE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEMOUNT AEROSPACE PROPERTIES 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 (52290 - Other transportation support activities) as ROSEMOUNT AEROSPACE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEMOUNT AEROSPACE PROPERTIES 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 ROSEMOUNT AEROSPACE PROPERTIES 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 ROSEMOUNT AEROSPACE PROPERTIES LIMITED any grants or awards.
Ownership
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