| Company Name | Rosserk Park Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 08373877 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
| Previous Name | Walton Bourke Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Louise Walton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Holywell Avenue Whitley Bay NE26 3AH |
| Director Name | Mr Miles Walton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Front Street Tynemouth NE30 4BX |
| Secretary Name | Mr Miles Walton |
|---|---|
| Status | Current |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Front Street Tynemouth NE30 4BX |
| Director Name | Mr Conor Bourke Walton |
|---|---|
| Date of Birth | March 2004 (Born 20 years ago) |
| Nationality | British,Irish |
| Status | Current |
| Appointed | 22 January 2024(11 years after company formation) |
| Appointment Duration | 3 months |
| Role | University Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Holywell Avenue Whitley Bay Tyne And Wear NE26 3AH |
Location
| Registered Address | 17 Northumberland Square North Shields NE30 1PX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
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 | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
|---|---|
| 3 November 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 24 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 11 March 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 19 March 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 3 May 2013 | Registered office address changed from , 3 Holywell Avenue, Whitley Bay, NE26 3AH, England on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from , 3 Holywell Avenue, Whitley Bay, NE26 3AH, England on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from , 3 Holywell Avenue, Whitley Bay, NE26 3AH, England on 3 May 2013 (1 page) |
| 28 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 28 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 24 January 2013 | Incorporation
|
| 24 January 2013 | Incorporation
|