Rosemark 1 Limited

Company Name	Rosemark 1 Limited
Directors	Stuart John Monk and Jennifer Monk
Company Status	Active
Company Number	04254790
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart John Monk
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Director Name	Mrs Jennifer Monk
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 April 2009(7 years, 8 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Secretary Name	Mr Stuart John Monk
Nationality	British
Status	Current
Appointed	08 April 2009(7 years, 8 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Director Name	Paul Arthur Callingham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindens 64 Sheephouse Road Maidenhead Berkshire SL6 8HP

Secretary Name	Paul Arthur Callingham
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindens 64 Sheephouse Road Maidenhead Berkshire SL6 8HP

Director Name	Mr Anton Curtis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(8 months after company formation)
Appointment Duration	3 years (resigned 06 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roselodge Group Ltd 1 Harrow Road Wembley Point Wembley HA9 6DE

Director Name	Mr Aharon Tzvi Sandler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(8 months after company formation)
Appointment Duration	7 years (resigned 08 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Whitehall Road Gateshead Tyneside NE8 4ET

Secretary Name	Mr Anton Curtis
Nationality	British
Status	Resigned
Appointed	21 March 2002(8 months after company formation)
Appointment Duration	3 years (resigned 06 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roselodge Group Ltd 1 Harrow Road Wembley Point Wembley HA9 6DE

Secretary Name	Mr Aron Tzvi Sandler
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Whitehall Road Gateshead Tyne & Wear NE8 4ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	jomast.co.uk

Location

Registered Address	Oriel House Calverts Lane Bishop Street Stockton On Tees Cleveland TS18 1SW
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Jomast LTD 50.00% Ordinary A
50 at £1	Jomast LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

22 November 2005	Delivered on: 24 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 yarm road stockton on tees. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 November 2005	Delivered on: 24 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 yarm road stockton on tees. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 October 2005	Delivered on: 4 November 2005 Satisfied on: 5 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 November 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
14 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
25 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (5 pages)
29 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (6 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (6 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
22 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009	Return made up to 18/07/09; full list of members (4 pages)
11 August 2009	Return made up to 18/07/09; full list of members (4 pages)
11 August 2009	Appointment terminated secretary aron sandler (1 page)
11 August 2009	Appointment terminated secretary aron sandler (1 page)
11 May 2009	Appointment terminated director aharon sandler (1 page)
11 May 2009	Director appointed jennifer monk (2 pages)
11 May 2009	Director appointed jennifer monk (2 pages)
11 May 2009	Secretary appointed stuart john monk (2 pages)
11 May 2009	Secretary appointed stuart john monk (2 pages)
11 May 2009	Appointment terminated director aharon sandler (1 page)
6 May 2009	Registered office changed on 06/05/2009 from roselodge suite wembley point 1 harrow road wembley middlesex HA9 6DE (1 page)
6 May 2009	Registered office changed on 06/05/2009 from roselodge suite wembley point 1 harrow road wembley middlesex HA9 6DE (1 page)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 August 2008	Return made up to 18/07/08; full list of members (4 pages)
12 August 2008	Return made up to 18/07/08; full list of members (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 July 2006	Return made up to 18/07/06; full list of members (3 pages)
25 July 2006	Return made up to 18/07/06; full list of members (3 pages)
18 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Return made up to 18/07/05; full list of members (3 pages)
16 August 2005	Return made up to 18/07/05; full list of members (3 pages)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	New secretary appointed (1 page)
25 April 2005	New secretary appointed (1 page)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 (7 pages)
20 August 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 September 2003	Return made up to 18/07/03; full list of members (7 pages)
22 September 2003	Return made up to 18/07/03; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Return made up to 18/07/02; full list of members (7 pages)
31 January 2003	Return made up to 18/07/02; full list of members (7 pages)
27 January 2003	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
27 January 2003	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
7 January 2003	Strike-off action suspended (1 page)
7 January 2003	First Gazette notice for compulsory strike-off (1 page)
7 January 2003	Strike-off action suspended (1 page)
7 January 2003	First Gazette notice for compulsory strike-off (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
29 March 2002	New secretary appointed;new director appointed (3 pages)
29 March 2002	Ad 21/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2002	New secretary appointed;new director appointed (3 pages)
29 March 2002	Ad 21/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
24 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 July 2001	Incorporation (16 pages)
18 July 2001	Incorporation (16 pages)

Rosemark 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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