ROSELAND PARC LIMITED

ROSELAND PARC LIMITED is an active private limited company, incorporated on 27 August 2003. The nature of the business is Development of building projects. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. ROSELAND PARC LIMITED previously had the company name ROSELAND CARE PROPERTIES LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	52 GROSVENOR GARDENS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 0AU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	27/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 04/04/2005 onwards:

ROSELAND PARC LIMITED

Prior to 04/04/2005:

ROSELAND CARE PROPERTIES LIMITED

Directors

(The company's officers)

MR WILLIAM ROBERT BAX

(~45 year old British national)

2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2019

MS CLAIR CARPENTER

(~51 year old British national)

2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM

Current Director
Gives occupation as COO
Usually resident in ENGLAND

Appointed on 15/06/2023

MR KEVIN MICHAEL O’BRIEN

(~43 year old British national)

2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 16/06/2023

MR TIM ALEX SEDDON

(~59 year old British national)

2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2020

Connections

(Shared officers)

AVONPARK VILLAGE (CARE HOMES) LIMITED

MR WILLIAM ROBERT BAX
MS CLAIR CARPENTER
MR KEVIN MICHAEL O’BRIEN
MR TIM ALEX SEDDON

BLAGDON VILLAGE (MANAGEMENT) LIMITED

MS CLAIR CARPENTER
MR KEVIN MICHAEL O’BRIEN
MR TIM ALEX SEDDON

BLAGDON VILLAGE LIMITED

MR WILLIAM ROBERT BAX
MS CLAIR CARPENTER
MR KEVIN MICHAEL O’BRIEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)