• UK
  • ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED - 18 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB, United Kingdom

Company Information

Company registration number
00328678
Company Status
LIVE
Country
United Kingdom
Registered Address
18 Holeyn Hall Road
Wylam
Northumberland
NE41 8BB
18 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB UK

Management

Managing Directors
GRANT, Nicholas John
JOHNSON, Richard Michael, Dr
RANKIN, Jessica Elaine
NEWMAN, Paul Justin
Company secretaries
SLATER, Gerald Francis

Company Details

Type of Business
ltd
Incorporated
1937-06-10
Age Of Company
1937-06-10 86 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Nicholas John Grant
-
Dr Richard Michael Johnson
Mrs Margaret Phillips
Mr Gerald Francis Slater
Mrs Jessica Elaine Rankin
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED Company Description

ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 00328678. Its current trading status is "live". It was registered 1937-06-10. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 18 Holeyn Hall Road .
More information

Get ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roseworth (Wylam) Building Estate Limited - 18 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB, United Kingdom

1937-06-10 86 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-08-28) - AA

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  • cessation-of-a-person-with-significant-control (2023-10-14) - PSC07

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  • termination-director-company-with-name-termination-date (2023-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-14) - AP01

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  • confirmation-statement-with-no-updates (2023-10-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-05) - AA

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  • confirmation-statement-with-no-updates (2022-10-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-25) - AA

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-10-12) - AA

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  • confirmation-statement-with-no-updates (2020-10-03) - CS01

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-11) - AA

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  • accounts-with-accounts-type-micro-entity (2018-09-10) - AA

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  • confirmation-statement-with-no-updates (2018-10-07) - CS01

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  • cessation-of-a-person-with-significant-control (2018-10-05) - PSC07

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  • notification-of-a-person-with-significant-control (2018-10-05) - PSC01

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-05-30) - AA

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  • confirmation-statement-with-no-updates (2017-10-17) - CS01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • accounts-with-accounts-type-micro-entity (2015-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • change-person-director-company-with-change-date (2011-10-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • termination-secretary-company-with-name (2010-10-04) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01

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  • appoint-person-secretary-company-with-name (2010-07-12) - AP03

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • legacy (2009-01-02) - 363a

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  • legacy (2009-02-23) - 287

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  • legacy (2009-02-23) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • termination-secretary-company-with-name (2009-10-27) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA

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  • legacy (2007-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA

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  • legacy (2006-11-07) - 363s

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  • legacy (2006-01-05) - 288b

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  • legacy (2006-01-05) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-18) - AA

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  • legacy (2005-11-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-13) - AA

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  • legacy (2004-11-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-03-27) - AA

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  • legacy (2003-10-26) - 363s

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  • legacy (2002-10-27) - 288a

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  • legacy (2002-10-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-09-05) - AA

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  • legacy (2001-09-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA

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  • legacy (2000-10-02) - 363s

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  • accounts-with-accounts-type-full (2000-08-23) - AA

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  • legacy (1999-09-28) - 363s

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  • accounts-with-accounts-type-full (1999-07-13) - AA

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  • accounts-with-accounts-type-full (1998-09-15) - AA

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  • legacy (1998-10-28) - 363s

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  • resolution (1998-11-06) - RESOLUTIONS

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  • legacy (1998-11-06) - 123

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  • legacy (1998-11-06) - 88(2)R

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  • memorandum-articles (1998-11-06) - MEM/ARTS

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  • accounts-with-accounts-type-full (1997-05-30) - AA

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  • legacy (1997-10-21) - 288a

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  • legacy (1997-10-21) - 363s

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  • accounts-with-accounts-type-full (1996-07-15) - AA

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  • legacy (1996-10-12) - 403a

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  • legacy (1996-10-08) - 363s

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  • legacy (1995-11-08) - 363s

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  • accounts-with-accounts-type-full (1995-07-14) - AA

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  • legacy (1994-10-04) - 363s

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  • accounts-with-accounts-type-full (1994-09-15) - AA

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  • legacy (1993-11-02) - 288

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  • legacy (1993-11-02) - 363s

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  • accounts-with-accounts-type-small (1993-09-13) - AA

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  • legacy (1992-10-18) - 363s

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  • accounts-with-accounts-type-full (1992-10-18) - AA

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  • legacy (1991-11-20) - 363b

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  • accounts-with-accounts-type-full (1991-11-20) - AA

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  • accounts-with-accounts-type-full (1990-10-30) - AA

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  • legacy (1990-10-30) - 363a

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  • accounts-with-accounts-type-full (1989-09-29) - AA

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  • legacy (1989-09-29) - 363

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  • accounts-with-accounts-type-full (1988-10-14) - AA

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  • legacy (1988-10-14) - 363

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  • legacy (1987-09-30) - 288

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  • legacy (1987-08-27) - 363

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  • accounts-with-accounts-type-full (1987-08-27) - AA

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  • legacy (1986-10-15) - GAZ(U)

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  • legacy (1986-11-27) - 363

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  • accounts-with-accounts-type-full (1986-11-27) - AA

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