Roseworth (Wylam) Building Estate Limited

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Roseworth (wylam) Building Estate Limited

00328678•Private Limited With Share Capital

6 Holeyn Hall Road, Holeyn Hall Road, Wylam, NE418BB
Website01661852151

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Incorporated

10/06/1937

Company Age

89 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Roseworth (wylam) Building Estate Limited (00328678) is a private limited with share capital incorporated on 10/06/1937 (89 years old) and registered in wylam, NE418BB. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 10/06/1937
NE418BB

Financial Overview

Total Assets

£4.4K

Liabilities

£0

Net Assets

£4.4K

Cash

£0

Key Metrics

6

Directors

22

Shareholders

Board of Directors

5
P
paul justin newman
director
R
richard michael johnson
director
N
nicholas john grant
director
J
jessica elaine rankin
director
G
gerald francis slater
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Termination Secretary Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2004
Legacy
Category:Annual Return
Date:26-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2003
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1999
Memorandum Articles
Category:Incorporation
Date:06-11-1998
Resolution
Category:Resolution
Date:06-11-1998
Resolution
Category:Resolution
Date:06-11-1998
Legacy
Category:Capital
Date:06-11-1998
Legacy
Category:Capital
Date:06-11-1998
Resolution
Category:Resolution
Date:06-11-1998
Legacy
Category:Annual Return
Date:28-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1998
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Annual Return
Date:21-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1997
Legacy
Category:Mortgage
Date:12-10-1996
Legacy
Category:Annual Return
Date:08-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1996
Legacy
Category:Annual Return
Date:08-11-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date20/07/2026
Latest Accounts31/12/2025

Trading Addresses

6 Holeyn Hall Road, Wylam, NE418BBRegistered

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Contact

01661852151
roseworth.co.uk
6 Holeyn Hall Road, Holeyn Hall Road, Wylam, NE418BB