ROSELAND PARC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a small company made up to 2024-03-31 |
| 23/07/2523 July 2025 New | Compulsory strike-off action has been suspended |
| 23/07/2523 July 2025 New | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 06/03/256 March 2025 | Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25 |
| 06/03/256 March 2025 | Termination of appointment of Thomas Walfrid Karlsson as a director on 2024-11-25 |
| 23/01/2523 January 2025 | Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25 |
| 31/10/2431 October 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 24/07/2424 July 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 |
| 17/06/2417 June 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-03-31 |
| 13/03/2413 March 2024 | Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13 |
| 12/03/2412 March 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 |
| 12/03/2412 March 2024 | Change of details for Roseland Village Limited as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr William Robert Bax on 2024-03-11 |
| 11/03/2411 March 2024 | Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/12/229 December 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MISS ZOE SONIA ROCHOLL |
| 03/08/203 August 2020 | DIRECTOR APPOINTED OSCAR RUSSELL |
| 03/08/203 August 2020 | DIRECTOR APPOINTED TIM SEDDON |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWFORD |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY REES |
| 31/07/2031 July 2020 | SECRETARY APPOINTED ABIGAIL LANGLEY |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OVEY |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 10/10/1710 October 2017 | ALTER ARTICLES 29/09/2017 |
| 10/10/1710 October 2017 | ARTICLES OF ASSOCIATION |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PUCKERING |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED WILLIAM EDWIN JOHN CRAWFORD |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 21/09/1521 September 2015 | SECRETARY APPOINTED SALLY IRENE REES |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKELL WELBY / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DENISE BURGESS / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP PUCKERING / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER PHILLIPS / 10/11/2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED DAVID CHRISTOPHER PHILLIPS |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED JAMES PHILIP PUCKERING |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED SARAH DENISE BURGESS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB UNITED KINGDOM |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX |
| 05/03/125 March 2012 | DIRECTOR APPOINTED DAVID MILLER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
| 27/01/1227 January 2012 | SECRETARY APPOINTED DAVID MILLER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROD MORPHEW |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ROD MORPHEW |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | ACC. REF. DATE SHORTENED FROM 15/06/07 TO 31/03/07 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | S366A DISP HOLDING AGM 03/08/07 |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 15/06/06 |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/06/06 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: PENLEE HOUSE 23 FORE STREET TREGONY TRURO CORNWALL TR2 5RN |
| 31/07/0631 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | COMPANY NAME CHANGED ROSELAND CARE PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/04/05 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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