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Company Information for

ROSEBERYSPV LTD

Old Post Office, High Street, Tormarton, GLOS, GL9 1HU,
Company Registration Number
10745415
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roseberyspv Ltd
ROSEBERYSPV LTD was founded on 2017-04-28 and has its registered office in Tormarton. The organisation's status is listed as "Active - Proposal to Strike off". Roseberyspv Ltd is a Private Limited Company registered in 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
ROSEBERYSPV LTD
 
Legal Registered Office
Old Post Office
High Street
Tormarton
GLOS
GL9 1HU
 
Filing Information
Company Number 10745415
Company ID Number 10745415
Date formed 2017-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 
Return next due 26/05/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB284442490  
Last Datalog update: 2022-02-09 05:12:13
Primary Source:Companies House
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Company Officers of ROSEBERYSPV LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN BROCKLESBY
 Director 2017-10-06
NICHOLAS SCOTT MALLABURN
 Director 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BROCKLESBY 17 HEAVEN LIMITED Director 2008-02-28 CURRENT 2008-02-28 Dissolved 2017-06-13
NICHOLAS SCOTT MALLABURN 9 SQUARE DEVELOPMENTS LTD Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
NICHOLAS SCOTT MALLABURN WELLINGTON HOUSE PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
NICHOLAS SCOTT MALLABURN SANCTUM DEVELOPMENTS LTD Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-05-13
NICHOLAS SCOTT MALLABURN N S M PROPERTIES LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active
NICHOLAS SCOTT MALLABURN PLASFIN HOLDINGS LIMITED Director 2003-04-29 CURRENT 2001-09-07 Active - Proposal to Strike off

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
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-17DS01Application to strike the company off the register
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-01-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM Elcot Park Elcot Lane Marlborough Wiltshire SN8 2BG England
2017-12-15AP01DIRECTOR APPOINTED ANDREW BROCKLESBY
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 107454150002
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 107454150001
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ROSEBERYSPV LTD 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 ROSEBERYSPV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROSEBERYSPV LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 ROSEBERYSPV LTD

Intangible Assets
Patents
We have not found any records of ROSEBERYSPV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEBERYSPV LTD
Trademarks
We have not found any records of ROSEBERYSPV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEBERYSPV LTD. 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 (68100 - Buying and selling of own real estate) as ROSEBERYSPV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEBERYSPV LTD 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 ROSEBERYSPV LTD 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 ROSEBERYSPV LTD 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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    Other companies at postcode GL9 1HU