Rosebirch Limited, Rowlands Gill
Rosebirch Limited is a private limited company. Previously, it was called Hyland Pm Limited (it was changed on 2015-04-22). Located at Birch House High Spen Ind Estate, High Spen, Rowlands Gill NE39 2PS, the aforementioned 10 years old business was incorporated on 2014-03-17 and is officially classified as "other building completion and finishing" (SIC code: 43390), "joinery installation" (Standard Industrial Classification code: 43320).3 directors can be found in the company: Brian F. (appointed on 30 September 2023), Stephen F. (appointed on 01 December 2017), Brian F. (appointed on 17 March 2014).
| About | |
|---|---|
| Name: Rosebirch Limited | |
| Number: 08943730 | |
| Incorporation date: 2014-03-17 | |
| End of financial year: 31 May |
| Address: |
Birch House High Spen Ind Estate High Spen Rowlands Gill NE39 2PS |
| SIC code: |
43390 - Other building completion and finishing 43320 - Joinery installation |
Company staff
People with significant control
Stephen F.
3 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brian F.
6 April 2016 - 3 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 187,976 | 304,595 | 304,719 | 316,890 | 328,263 | 261,563 | 270,740 | 513,776 | 605,601 |
| Total Assets Less Current Liabilities | 46,878 | 107,672 | 41,543 | 68,683 | 138,878 | 109,649 | 6,130 | 102,981 | 372,736 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - |
| Tangible Fixed Assets | 41,069 | 136,024 | 113,053 | - | - | - | - | - | - |
The date for Rosebirch Limited confirmation statement filing is 2024-03-31. The last one was sent on 2023-03-17. The due date for a subsequent accounts filing is 28 February 2025. Last accounts filing was filed for the time up to 31 May 2023.
2 persons of significant control are indexed in the official register, namely: Stephen F. who owns over 3/4 of shares, 3/4 to full of voting rights. Brian F. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On Sat, 30th Sep 2023 new director was appointed. filed on: 11th, October 2023 | officers |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Turner Construction & Developments Ltd (0.16 mile) | |
| T A Joinery Ltd (0.27 mile) | |
| Djs Masonry Limited (0.66 mile) | |
| Beechwood Living Limited (0.82 mile) |
| The Swan (greenside) Limited (0.21 mile) | |
| Ald Group Ltd (0.66 mile) | |
| Carers Trust Tyne & Wear (0.73 mile) | |
| Novocastrian One Limited (0.86 mile) |