Roseworth (Wylam) Building Estate Limited

Company Name	Roseworth (Wylam) Building Estate Limited
Company Status	Active
Company Number	00328678
Category	Private Limited Company
Incorporation Date	10 June 1937(86 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Richard Michael Johnson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 1997(60 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Holmcroft Acomb Drive Wylam Northumberland NE41 8BD

Director Name	Mr Nicholas John Grant
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(68 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Sound Recordist
Country of Residence	United Kingdom
Correspondence Address	11 Holeyn Hall Road Wylam Northumberland NE41 8BB

Secretary Name	Mr Gerald Francis Slater
Status	Current
Appointed	12 July 2010(73 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	18 Holeyn Hall Road Wylam Northumberland NE41 8BB

Director Name	Mrs Jessica Elaine Rankin
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(80 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	Oakstead Holeyn Hall Road Wylam NE41 8BB

Director Name	Mr Paul Justin Newman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(85 years, 11 months after company formation)
Appointment Duration	12 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 6 Holeyn Hall Road Wylam Northumberland NE41 8BB

Director Name	Mr Michael Preston Holden
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(54 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 October 1993)
Role	Surgeon
Correspondence Address	Coniston Holeyn Hall Road Wylam Northumberland NE41 8BB

Director Name	Mr John Dixon Pearson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(54 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 December 2005)
Role	Dentist
Correspondence Address	Littlebeck Holeyn Hall Road Wylam Northumberland NE41 8BB

Director Name	Mr John Frederick Wilson
Date of Birth	May 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(54 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 1997)
Role	Chemist
Correspondence Address	Oakstead Holeyn Hall Road Wylam Northumberland NE41 8BB

Director Name	Mrs Margaret Phillips
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(54 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (resigned 26 October 2017)
Role	Teacher (Retired)
Country of Residence	United Kingdom
Correspondence Address	Ingleby Holeyn Hall Road Wylam Northumberland NE41 8BB

Secretary Name	Mr Brian Herbert Japes
Nationality	British
Status	Resigned
Appointed	01 October 1991(54 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westlands Holeyn Hall Road Wylam Northumberland NE41 8BB

Director Name	Mr Brian Herbert Japes
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(56 years, 4 months after company formation)
Appointment Duration	29 years, 6 months (resigned 24 April 2023)
Role	Lecturer (Retired)
Country of Residence	United Kingdom
Correspondence Address	Westlands Holeyn Hall Road Wylam Northumberland NE41 8BB

Secretary Name	Mr Michael Preston Holden
Nationality	British
Status	Resigned
Appointed	18 October 1993(56 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 October 2002)
Role	Surgeon
Correspondence Address	Coniston Holeyn Hall Road Wylam Northumberland NE41 8BB

Secretary Name	Adrian Ward
Nationality	British
Status	Resigned
Appointed	07 October 2002(65 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 January 2009)
Role	Company Director
Correspondence Address	Roseworth Holeyn Hall Road Wylam Northumberland NE41 8BB

Secretary Name	Mr Brian Herbert Japes
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(71 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Westlands Holeyn Hall Road Wylam Northumberland NE41 8BB

Contact

Telephone	01661 852151
Telephone region	Prudhoe

Location

Registered Address	18 Holeyn Hall Road Wylam Northumberland NE41 8BB
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Wylam
Ward	Bywell

Financials

Year	2012
Net Worth	£3,043
Cash	£1,043

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

15 March 1938	Delivered on: 28 March 1938 Satisfied on: 12 October 1996 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All moneys. Particulars: Land and buildiongs situate at wylan north. Together with fixed moveable plant machinery. Fully Satisfied

Filing History

14 October 2023	Appointment of Mr Paul Justin Newman as a director on 24 April 2023 (2 pages)
14 October 2023	Termination of appointment of Brian Herbert Japes as a director on 24 April 2023 (1 page)
14 October 2023	Cessation of Brian Herbert Japes as a person with significant control on 24 April 2023 (1 page)
14 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
28 August 2023	Micro company accounts made up to 31 December 2022 (10 pages)
1 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
11 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
5 October 2018	Notification of Jessica Elaine Rankin as a person with significant control on 26 October 2017 (2 pages)
5 October 2018	Cessation of Margaret Phillips as a person with significant control on 26 October 2017 (1 page)
10 September 2018	Termination of appointment of Margaret Phillips as a director on 26 October 2017 (1 page)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 September 2018	Appointment of Mrs Jessica Elaine Rankin as a director on 26 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (12 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (12 pages)
16 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
16 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,053 (9 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,053 (9 pages)
7 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
7 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
12 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2,053 (9 pages)
12 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2,053 (9 pages)
12 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2,053 (9 pages)
10 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,053 (9 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,053 (9 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,053 (9 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2011	Director's details changed for Mr Brian Herbert Japes on 1 January 2011 (2 pages)
3 October 2011	Director's details changed for Mr Brian Herbert Japes on 1 January 2011 (2 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
3 October 2011	Director's details changed for Mrs Margaret Phillips on 1 January 2011 (2 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
3 October 2011	Director's details changed for Mrs Margaret Phillips on 1 January 2011 (2 pages)
3 October 2011	Director's details changed for Mrs Margaret Phillips on 1 January 2011 (2 pages)
3 October 2011	Director's details changed for Mr Brian Herbert Japes on 1 January 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
4 October 2010	Termination of appointment of Brian Japes as a secretary (1 page)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
4 October 2010	Termination of appointment of Brian Japes as a secretary (1 page)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Appointment of Mr Gerald Francis Slater as a secretary (1 page)
12 July 2010	Appointment of Mr Gerald Francis Slater as a secretary (1 page)
12 July 2010	Registered office address changed from Westlands Holeyn Hall Road Wylam Northumberland NE41 8BB on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from Westlands Holeyn Hall Road Wylam Northumberland NE41 8BB on 12 July 2010 (1 page)
27 October 2009	Director's details changed for Dr Richard Michael Johnson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Nicholas John Grant on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Brian Herbert Japes on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Margaret Phillips on 1 October 2009 (2 pages)
27 October 2009	Termination of appointment of Adrian Ward as a secretary (1 page)
27 October 2009	Director's details changed for Mr Brian Herbert Japes on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Richard Michael Johnson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Margaret Phillips on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Nicholas John Grant on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Richard Michael Johnson on 1 October 2009 (2 pages)
27 October 2009	Termination of appointment of Adrian Ward as a secretary (1 page)
27 October 2009	Director's details changed for Nicholas John Grant on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Brian Herbert Japes on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
27 October 2009	Director's details changed for Mrs Margaret Phillips on 1 October 2009 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 February 2009	Registered office changed on 23/02/2009 from roseworth holeyn hall road wylam northumberland NE41 8BB (1 page)
23 February 2009	Secretary appointed mr brian herbert japes (1 page)
23 February 2009	Secretary appointed mr brian herbert japes (1 page)
23 February 2009	Registered office changed on 23/02/2009 from roseworth holeyn hall road wylam northumberland NE41 8BB (1 page)
2 January 2009	Return made up to 01/10/08; full list of members (19 pages)
2 January 2009	Return made up to 01/10/08; full list of members (19 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 November 2007	Return made up to 01/10/07; change of members (8 pages)
7 November 2007	Return made up to 01/10/07; change of members (8 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 November 2006	Return made up to 01/10/06; full list of members (13 pages)
7 November 2006	Return made up to 01/10/06; full list of members (13 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
2 November 2005	Return made up to 01/10/05; change of members (8 pages)
2 November 2005	Return made up to 01/10/05; change of members (8 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2004	Return made up to 01/10/04; no change of members (8 pages)
2 November 2004	Return made up to 01/10/04; no change of members (8 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 26/10/03 363(288) ‐ Secretary resigned (13 pages)
26 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 26/10/03 363(288) ‐ Secretary resigned (13 pages)
27 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
4 October 2002	Return made up to 01/10/02; no change of members (8 pages)
4 October 2002	Return made up to 01/10/02; no change of members (8 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
25 September 2001	Return made up to 01/10/01; no change of members (7 pages)
25 September 2001	Return made up to 01/10/01; no change of members (7 pages)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
2 October 2000	Return made up to 01/10/00; full list of members (12 pages)
2 October 2000	Return made up to 01/10/00; full list of members (12 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 1999	Return made up to 01/10/99; change of members (7 pages)
28 September 1999	Return made up to 01/10/99; change of members (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
6 November 1998	Nc inc already adjusted 09/09/97 (1 page)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1998	Nc inc already adjusted 09/09/97 (1 page)
6 November 1998	Ad 17/10/98--------- Â£ si 53@1=53 Â£ ic 2000/2053 (2 pages)
6 November 1998	Memorandum and Articles of Association (8 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1998	Memorandum and Articles of Association (8 pages)
6 November 1998	Ad 17/10/98--------- Â£ si 53@1=53 Â£ ic 2000/2053 (2 pages)
6 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1998	Return made up to 01/10/98; change of members 363(288) ‐ Director resigned (8 pages)
28 October 1998	Return made up to 01/10/98; change of members 363(288) ‐ Director resigned (8 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Return made up to 01/10/97; full list of members (6 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Return made up to 01/10/97; full list of members (6 pages)
30 May 1997	Full accounts made up to 31 December 1996 (12 pages)
30 May 1997	Full accounts made up to 31 December 1996 (12 pages)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Return made up to 01/10/96; no change of members (4 pages)
8 October 1996	Return made up to 01/10/96; no change of members (4 pages)
15 July 1996	Full accounts made up to 31 December 1995 (13 pages)
15 July 1996	Full accounts made up to 31 December 1995 (13 pages)
8 November 1995	Return made up to 01/10/95; change of members (6 pages)
8 November 1995	Return made up to 01/10/95; change of members (6 pages)
14 July 1995	Full accounts made up to 31 December 1994 (13 pages)
14 July 1995	Full accounts made up to 31 December 1994 (13 pages)

Roseworth (Wylam) Building Estate Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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