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Roseville Asset Management Limited

Private Limited Company

Roseville Asset Management Limited
76 Eastern Way, Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RE

Company Name	Roseville Asset Management Limited
Company Status	Active
Company Number	06820725
Incorporation Date	16 February 2009 (15 years, 2 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	TCWP 007 Limited and The Headingley Care Group Limited
Current Directors	Stephen Foster and David William Nicholson

Business Industry	Construction
Business Activity	Development of Building Projects
Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March
Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Contact

Registered Address	76 Eastern Way, Darras Hall Ponteland Newcastle Upon Tyne NE20 9RE
Shared Address	This company shares its address with 3 other companies

Constituency	Hexham
Region	North East
County	Northumberland
Built Up Area	Ponteland
Parish	Ponteland

Accounts & Returns

Accounts Year End	31 March
Category	Total Exemption Full
Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Director Overview

Current

3

Retired

—

Closed

—

View all 3 directors

Classification

SIC Industry	Construction
SIC 2003 (7011)	Development & sell real estate
SIC 2007 (41100)	Development of building projects

Event History

22 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 15/03/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	2 pages
22 March 2023	Sub-division of shares on 15 March 2023 Download SH02 PDF	4 pages
22 March 2023	Statement of capital following an allotment of shares on 15 March 2023 GBP 7.50 Download SH01 PDF	4 pages
22 March 2023	Memorandum and Articles of Association Download MA PDF	16 pages
21 March 2023	Confirmation statement made on 16 February 2023 with no updates Download CS01 PDF	3 pages

View complete filing history (84 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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