ROSEVILLE ASSET MANAGEMENT LIMITED

ROSEVILLE ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 16 February 2009. The nature of the business is Development of building projects. The company's registered office is on Eastern Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROSEVILLE ASSET MANAGEMENT LIMITED has two previous names, the most recent of which was THE HEADINGLEY CARE GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06820725
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 176 EASTERN WAY, DARRAS HALL
Address Line 2PONTELAND
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE20 9RE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 12/11/2013 onwards:
ROSEVILLE ASSET MANAGEMENT LIMITED
From 18/05/2012 to 12/11/2013:
THE HEADINGLEY CARE GROUP LIMITED
Prior to 18/05/2012:
TCWP 007 LIMITED

Directors

(The company's officers)
MR STEPHEN FOSTER
(~69 year old British national)
76 EASTERN WAY, DARRAS HALL, PONTELAND, NEWCASTLE UPON TYNE, NE20 9RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 16/02/2009
MR DAVID WILLIAM NICHOLSON
(~73 year old British national)
76 EASTERN WAY, DARRAS HALL, PONTELAND, NEWCASTLE UPON TYNE, NE20 9RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2009
MR STEPHEN FOSTER
(~69 year old British national)
76 EASTERN WAY DARRAS HALL, PONTELAND, NEWCASTLE UPON TYNE, NE20 9RE, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 16/02/2009

Shareholders

(Persons of Significant Control)
Mr Stephen Foster
(~69 year old British national)
76, Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/02/2018
Mr David William Nicholson
(~73 year old British national)
76, Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/02/2018

Connections

(Shared officers)
GHYLLHEUGH ESTATES LIMITED
  • MR DAVID WILLIAM NICHOLSON
  • MR STEPHEN FOSTER
  • MR STEPHEN FOSTER
  • MR DAVID WILLIAM NICHOLSON
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)

ROSEVILLE ASSET MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, NE20 9RE.

Map of ROSEVILLE ASSET MANAGEMENT LIMITED at local scale
Map of ROSEVILLE ASSET MANAGEMENT LIMITED at local scale
Map of ROSEVILLE ASSET MANAGEMENT LIMITED at district scale
Map of ROSEVILLE ASSET MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE20 9RE

Other companies with registered offices in NE20 9RE:

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)