The Rosebery Group Limited

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The Rosebery Group Limited

02138483•Private Limited With Share Capital

Hastings House, 77-83 Station Road, Ellesmere Port, CH654BN
WebsiteEmail01513571066

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Incorporated

08/06/1987

Company Age

38 years

Directors

7

Employees

99

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

The Rosebery Group Limited (02138483) is a private limited with share capital incorporated on 08/06/1987 (38 years old) and registered in ellesmere port, CH654BN. The company operates under SIC code 43210 and is classified as Small.

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 08/06/1987
CH654BN
99 employees

Financial Overview

Total Assets

£13.40M

Liabilities

£1.68M

Net Assets

£11.72M

Turnover

£7.94M

Cash

£218.4K

Key Metrics

99

Employees

7

Directors

1

Shareholders

Board of Directors

5
M
michael limb
director
S
stuart james lockwood
director
C
colin charles woodward
director
T
thomas james topping
director
A
andrew john starkey
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:11-12-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:30-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-1999
Legacy
Category:Annual Return
Date:26-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1998
Legacy
Category:Annual Return
Date:04-12-1997
Legacy
Category:Mortgage
Date:18-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1997
Legacy
Category:Officers
Date:09-12-1996
Legacy
Category:Annual Return
Date:09-12-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1996
Legacy
Category:Mortgage
Date:15-12-1995
Legacy
Category:Annual Return
Date:17-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1995
Legacy
Category:Mortgage
Date:17-02-1995
Legacy
Category:Mortgage
Date:09-02-1995
Legacy
Category:Annual Return
Date:17-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1994
Legacy
Category:Annual Return
Date:14-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1993
Legacy
Category:Annual Return
Date:14-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1992
Legacy
Category:Mortgage
Date:05-03-1992

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months18

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Hastings House, 79-83 Station Road, Ellesmere Port, CH654BNRegistered

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Contact

01513571066
general@rosebery.co.uk
rosebery.co.uk
Hastings House, 77-83 Station Road, Ellesmere Port, CH654BN