| Company Name | Rosebirch Limited |
|---|---|
| Directors | Brian Stephen Flynn and Stephen Andrew Flynn |
| Company Status | Active |
| Company Number | 08943730 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Previous Names | Hyland Project Managment Ltd and Hyland Pm Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Brian Stephen Flynn |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch House High Spen Ind Estate High Spen Rowlands Gill Tyne And Wear NE39 2PS |
| Director Name | Mr Stephen Andrew Flynn |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch House High Spen Ind Estate High Spen Rowlands Gill Tyne And Wear NE39 2PS |
Location
| Registered Address | Birch House High Spen Ind Estate High Spen Rowlands Gill Tyne And Wear NE39 2PS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Winlaton and High Spen |
Shareholders
| 100 at £1 | Brian Stephen Flynn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,318 |
| Cash | £28,424 |
| Current Liabilities | £182,167 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Charges
| 23 April 2020 | Delivered on: 28 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 16 September 2014 | Delivered on: 18 September 2014 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding |
Filing History
| 18 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Current accounting period extended from 30 November 2019 to 31 May 2020 (1 page) |
| 28 April 2020 | Registration of charge 089437300002, created on 23 April 2020 (41 pages) |
| 21 April 2020 | Satisfaction of charge 089437300001 in full (1 page) |
| 19 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 8 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 22 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 26 April 2018 | Confirmation statement made on 17 March 2018 with updates (5 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 2 January 2018 | Appointment of Mr Stephen Andrew Flynn as a director on 1 December 2017 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 20 March 2017 | Register(s) moved to registered inspection location C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN (1 page) |
| 20 March 2017 | Register(s) moved to registered inspection location C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN (1 page) |
| 20 March 2017 | Register inspection address has been changed to C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN (1 page) |
| 20 March 2017 | Register inspection address has been changed to C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN (1 page) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 27 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 27 April 2015 | Register inspection address has been changed to 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN (1 page) |
| 27 April 2015 | Register inspection address has been changed to 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN (1 page) |
| 24 April 2015 | Director's details changed for Mr Brian Stephen Flynn on 18 March 2015 (2 pages) |
| 24 April 2015 | Director's details changed for Mr Brian Stephen Flynn on 18 March 2015 (2 pages) |
| 22 April 2015 | Company name changed hyland pm LIMITED\certificate issued on 22/04/15
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| 22 April 2015 | Company name changed hyland pm LIMITED\certificate issued on 22/04/15
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| 25 November 2014 | Current accounting period shortened from 31 March 2015 to 30 November 2014 (3 pages) |
| 25 November 2014 | Current accounting period shortened from 31 March 2015 to 30 November 2014 (3 pages) |
| 18 September 2014 | Registration of charge 089437300001, created on 16 September 2014 (10 pages) |
| 18 September 2014 | Registration of charge 089437300001, created on 16 September 2014 (10 pages) |
| 6 May 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 May 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 May 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 May 2014 (2 pages) |
| 18 March 2014 | Company name changed hyland project managment LTD\certificate issued on 18/03/14
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| 18 March 2014 | Company name changed hyland project managment LTD\certificate issued on 18/03/14
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| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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