Rosebuild Properties Limited in Loughton, IG10 1EG

Description

Data updated on: 01-11-2023

Rosebuild Properties came into being in 2000 as a company enlisted under no 03932923, located at IG10 1EG Loughton at 5 Forest House. This firm has been in business for 24 years and its last known status is active. This business's principal business activity number is 68209 : Other letting and operating of own or leased real estate. October 31, 2022 is the last time when company accounts were reported.

There is one managing director at present overseeing this particular company, specifically Brian O. who's been executing the director's assignments since 2000-02-24. The company had been directed by Samantha M. till November 2010. What is more another director, including John O. quit in February 2002. To support the directors in their duties, this specific company has been utilizing the expertise of Susan O. as a secretary since May 2009.

Brian O. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	296 169	300 638	334 442	364 733	483 394	500 109

Balance Sheet
Cash Bank In Hand		348	759	17 068	12 228	409 901
Current Assets	5 433	4 407	2 210	19 068	66 415	542 869	175 592	120 966	102 048	89 913	295 543	217 389
Debtors	5 433	4 059	1 451	2 000	54 187	132 968
Net Assets Liabilities Including Pension Asset Liability	296 169	300 638	334 442
Tangible Fixed Assets	390 000	390 000	390 000	390 000	322	162

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	141 911	146 380	180 184	210 475	244 136	500 009
Shareholder Funds	296 169	300 638	334 442	364 733	483 394	500 109

Other Financial Data
Accounting Period Subsidiary				2 014
Average Number Employees During Period							1	1	1	1	1
Creditors						42 922	2 322	2 065	2 000	1 108	31 379	3 718
Creditors Due After One Year	140 025	125 330
Creditors Due Within One Year	27 015	36 215	125 544	101 711	58 343	42 922
Fixed Assets	457 776	457 776	457 776	447 376	475 322	162	292 859	292 858	292 858	292 858
Investments Fixed Assets	67 776	67 776	67 776	57 376
Net Current Assets Liabilities	-21 582	-31 808	-123 334	-82 643	8 072	499 947	173 270	118 901	100 048	88 805	264 164	213 671
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Revaluation Reserve	154 158	154 158	154 158	154 158	239 158
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					483
Tangible Fixed Assets Cost Or Valuation	390 000	390 000	390 000	390 000	483
Tangible Fixed Assets Depreciation					161	321
Tangible Fixed Assets Depreciation Charged In Period					161	160
Tangible Fixed Assets Disposals						475 000
Tangible Fixed Assets Increase Decrease From Revaluations					85 000
Total Assets Less Current Liabilities	436 194	425 968	334 442	364 733	483 394	500 109	466 129	411 759	392 906	381 663	264 164	213 671
Advances Credits Directors	2 466
Advances Credits Repaid In Period Directors	1 691

Company staff

Susan O.

Role: Secretary

Appointed: 28 May 2009

Latest update: 18 March 2024

Brian O.

Role: Director

Appointed: 10 February 2002

Latest update: 18 March 2024

Samantha M.

Role: Secretary

Appointed: 29 February 2000

Resigned: 28 May 2009

Latest update: 18 March 2024

Samantha M.

Role: Director

Appointed: 29 February 2000

Resigned: 30 November 2010

Latest update: 18 March 2024

John O.

Role: Director

Appointed: 29 February 2000

Resigned: 10 February 2002

Latest update: 18 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 24 February 2000

Resigned: 29 February 2000

Address: London, NW11 7TJ

Latest update: 18 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 February 2000

Resigned: 29 February 2000

Address: London, NW11 7TJ

Latest update: 18 March 2024

People with significant control

Brian O.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 3 July 2014
Start Date For Period Covered By Report	01 November 2012
Date Approval Accounts	3 July 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	10 April 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	14 July 2016
Annual Accounts 11 November 2016
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	11 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 10 June 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	10 June 2013
Annual Accounts
End Date For Period Covered By Report	31 October 2013

Rosebuild Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan O.

Brian O.

Samantha M.

Samantha M.

John O.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Brian O.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

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City / Town:

HQ address, 2015

Address:

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HQ address, 2016

Address:

Post code:

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Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

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