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 Number | 06820725 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/02/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 76 EASTERN WAY, DARRAS HALL |
---|
Address Line 2 | PONTELAND |
---|
Post Town | NEWCASTLE UPON TYNE |
---|
Country | UNITED KINGDOM |
---|
Postcode | NE20 9RE |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 02/03/2025 |
---|
Last Made Up Date | 16/02/2024 |
---|
Return
Next Due Date | 16/03/2017 |
---|
Last Made Up Date | 16/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 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 district scale
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)