Roseberry Newhouse Ltd. Head office in Middlesbrough. Check Director.

Roseberry Newhouse Ltd, Middlesbrough

Roseberry Newhouse Ltd is a private limited company. Situated at 2 & 2A North Road, Stokesley, Middlesbrough TS9 5DU, the above-mentioned 19 years old enterprise was incorporated on 2004-10-11 and is classified as "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in this firm: John N. (appointed on 26 November 2004).

About
Name: Roseberry Newhouse Ltd
Number: 05255937
Incorporation date: 2004-10-11
End of financial year: 31 December


Address:	2 & 2A North Road Stokesley Middlesbrough TS9 5DU
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Andrew L.

1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

John N.

8 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	96,606	98,787	98,750	120,154	57,059	81,247	130,210	140,413	253,001	421,520	193,476
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	53,972	49,933	56,936	64,451	-	-	-	-	-	-	-
Tangible Fixed Assets	16,180	9,376	7,690	9,520	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	53,972	49,933	56,936	64,451	11,836	-62,401	-30,283	-5,716	93,412	161,196	77,510

The target date for Roseberry Newhouse Ltd confirmation statement filing is 2024-10-25. The most recent one was submitted on 2023-10-11. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Andrew L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John N. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-08-30 filed on: 30th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-08-30 filed on: 30th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-01 filed on: 10th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
CH01	On 2017-10-23 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-20: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-02-19 filed on: 19th, February 2013 \| officers	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 16th, October 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-11 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-11 filed on: 18th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-11 filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-05-26 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-05-26 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009-12-01 secretary's details were changed filed on: 18th, December 2009 \| officers	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009-12-01 secretary's details were changed filed on: 18th, December 2009 \| officers	Free Download (1 page)
CH01	On 2009-10-25 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-25 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009-10-25 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 26th, October 2009 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, October 2009 \| address	Free Download (1 page)
CH01	On 2009-10-25 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-11 filed on: 26th, October 2009 \| annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 21st, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-11-04 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 4th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, October 2008 \| accounts	Free Download (5 pages)
288a	On 2008-04-18 Director appointed filed on: 18th, April 2008 \| officers	Free Download (2 pages)
363s	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (7 pages)
363s	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (7 pages)
288a	On 2008-01-25 New secretary appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-25 New secretary appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-02 Secretary resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-02 Secretary resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, February 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, February 2007 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, January 2007 \| resolution	Free Download (1 page)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, February 2006 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2006 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, January 2006 \| resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2006 \| incorporation	Free Download (6 pages)
287	Registered office changed on 21/12/05 from: 7 the stables, wyke lane grey towers park, nunthorpe middlesbrough TS7 0GE filed on: 21st, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/12/05 from: 7 the stables, wyke lane grey towers park, nunthorpe middlesbrough TS7 0GE filed on: 21st, December 2005 \| address	Free Download (1 page)
363s	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-28 (Director's particulars changed) annual return
288a	On 2005-02-25 New secretary appointed filed on: 25th, February 2005 \| officers	Free Download (1 page)
288a	On 2005-02-25 New secretary appointed filed on: 25th, February 2005 \| officers	Free Download (1 page)
288a	On 2005-02-25 New secretary appointed filed on: 25th, February 2005 \| officers	Free Download (1 page)
288a	On 2005-02-25 New secretary appointed filed on: 25th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-24 Secretary resigned filed on: 24th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-24 Secretary resigned filed on: 24th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-24 Secretary resigned filed on: 24th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-24 Secretary resigned filed on: 24th, February 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
288a	On 2005-01-25 New director appointed filed on: 25th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-25 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-25 New secretary appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-25 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-25 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-25 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-25 New secretary appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-25 New secretary appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-25 New director appointed filed on: 25th, January 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
288a	On 2005-01-25 New director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-25 New director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 75 shares on 2004-11-26. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 24 shares on 2004-11-26. Value of each share 1 £, total number of shares: 25. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 24 shares on 2004-11-26. Value of each share 1 £, total number of shares: 25. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 75 shares on 2004-11-26. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
288a	On 2005-01-25 New secretary appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 11th, October 2004 \| incorporation	Free Download (13 pages)

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