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Roseworth (Wylam) Building Estate Limited

Roseworth (Wylam) Building Estate Limited is an active company incorporated on 10 June 1937 with the registered office located in Wylam, Northumberland. Roseworth (Wylam) Building Estate Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00328678
Private limited company
Age
88 years
Incorporated 10 June 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Holeyn Hall Road
Holeyn Hall Road
Wylam
NE41 8BB
England
Address changed on 3 Oct 2025 (1 month ago)
Previous address was 6 Holeyn Hall Road Holeyn Hall Road Wylam NE41 8BB England
Telephone
01661852151
Email
Unreported
People
Officers
7
Shareholders
22
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1945
Director • Secretary • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Jul 1949
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Avery Dennison Pension Trustee Limited
Paul Justin Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £690 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.86K
Increased by £462 (+14%)
Total Liabilities
£0
Decreased by £30 (-100%)
Net Assets
£3.86K
Increased by £492 (+15%)
Debt Ratio (%)
0%
Decreased by 0.88% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Oct 2025
Registered Address Changed
1 Month Ago on 3 Oct 2025
Mr Paul Justin Newman Appointed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Mr Gerald Francis Slater Appointed
1 Month Ago on 2 Oct 2025
Gerald Francis Slater Resigned
1 Month Ago on 1 Oct 2025
Richard Michael Johnson (PSC) Resigned
1 Month Ago on 1 Oct 2025
Jessica Elaine Rankin (PSC) Resigned
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
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Documents
Appointment of Mr Paul Justin Newman as a secretary on 2 October 2025
Submitted on 3 Oct 2025
Registered office address changed from 6 Holeyn Hall Road Holeyn Hall Road Wylam NE41 8BB England to 6 Holeyn Hall Road Holeyn Hall Road Wylam NE41 8BB on 3 October 2025
Submitted on 3 Oct 2025
Registered office address changed from 18 Holeyn Hall Road Wylam Northumberland NE41 8BB to 6 Holeyn Hall Road Holeyn Hall Road Wylam NE41 8BB on 3 October 2025
Submitted on 3 Oct 2025
Cessation of Richard Michael Johnson as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Gerald Francis Slater as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Gerald Francis Slater as a director on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Cessation of Jessica Elaine Rankin as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 17 Oct 2024
Repayment History
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