Company NameRoseberry Property Holdings Ltd
DirectorsChristopher Keegan and James Keegan
Company StatusActive
Company Number12171634
CategoryPrivate Limited Company
Incorporation Date23 August 2019(4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Christopher Keegan
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2019(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address66 Larkspur Road
Marton-In-Cleveland
Middlesbrough
TS7 8SD
Director NameMr James Keegan
Date of BirthNovember 1987 (Born 36 years ago)
NationalityEnglish
StatusCurrent
Appointed05 February 2024(4 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address35 Woodrow Avenue
Marton-In-Cleveland
Middlesbrough
TS7 8HH
Director NameMr Christopher James Keegan
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2020(1 year, 3 months after company formation)
Appointment Duration4 days (resigned 24 November 2020)
RoleBuilder
Country of ResidenceEngland
Correspondence Address429 Accountancy & Taxation Services
429 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HH
Director NameMrs Susan Keegan
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2020(1 year, 3 months after company formation)
Appointment Duration4 days (resigned 24 November 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence Address66 Larkspur Road
Marton-In-Cleveland
Middlesbrough
TS7 8SD

Location

Registered Address4 St. Margarets Grove
Redcar
TS10 2HW
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardWest Dyke
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

10 September 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
18 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
22 September 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
26 July 2022Micro company accounts made up to 31 August 2021 (3 pages)
27 September 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
14 June 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
18 April 2021Registered office address changed from 429 Accountancy & Taxation Services 429 Linthorpe Road Middlesbrough Cleveland TS5 6HH England to 4 st. Margarets Grove Redcar TS10 2HW on 18 April 2021 (1 page)
24 November 2020Termination of appointment of Susan Elizabeth Keegan as a director on 24 November 2020 (1 page)
24 November 2020Appointment of Mrs Susan Elizabeth Keegan as a director on 20 November 2020 (2 pages)
24 November 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
24 November 2020Appointment of Mr Christopher James Keegan as a director on 20 November 2020 (2 pages)
24 November 2020Termination of appointment of Christopher James Keegan as a director on 24 November 2020 (1 page)
23 August 2019Incorporation
Statement of capital on 2019-08-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)