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Roseberry Property Development Company Limited

Roseberry Property Development Company Limited is an active company incorporated on 12 April 1985 with the registered office located in Grays, Essex. Roseberry Property Development Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01904743
Private limited company
Age
40 years
Incorporated 12 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
21 Lodge Lane
Grays
Essex
RM17 5RY
Same address for the past 36 years
Telephone
01375380524
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1953 • Chartered Accountant
Director • British • Lives in England • Born in Jul 1988
Mr Donald Matthew Baker
PSC • British • Lives in UK • Born in Jul 1953
Mrs Sally Juliet Butler
PSC • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fludyers Limited
Donald Matthew Baker and Stephanie Emma Baker are mutual people.
Active
Cranmer House Limited
Donald Matthew Baker is a mutual person.
Active
Helhoughton Property Management Limited
Donald Matthew Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.68M
Increased by £96.83K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.1M
Increased by £41.29K (+1%)
Total Liabilities
-£5.08M
Increased by £4.99M (+5625%)
Net Assets
£22.3K
Decreased by £4.95M (-100%)
Debt Ratio (%)
100%
Increased by 97.81% (+5579%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 1 Dec 2025
Miss Stephanie Emma Baker Appointed
3 Months Ago on 24 Oct 2025
David Lander Resigned
3 Months Ago on 20 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Nov 2023
Full Accounts Submitted
3 Years Ago on 4 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 26 November 2025 with updates
Submitted on 1 Dec 2025
Statement of capital on 17 November 2025
Submitted on 17 Nov 2025
Statement by Directors
Submitted on 17 Nov 2025
Solvency Statement dated 07/11/25
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Statement of capital on 4 November 2025
Submitted on 10 Nov 2025
Appointment of Miss Stephanie Emma Baker as a director on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of David Lander as a director on 20 October 2025
Submitted on 21 Oct 2025
Repayment History
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