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Roselease Limited

Roselease Limited is an active company incorporated on 16 January 1996 with the registered office located in Warwick, Warwickshire. Roselease Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03147065
Private limited company
Age
29 years
Incorporated 16 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
3b Tournament Court, Edgehill
Drive, Tournament Fields
Warwick
CV34 6LG
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jan 1969
Secretary • British
Mr Martin Alan Charles Fitzpatrick
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandpiper Estates Limited
Martin Alan Charles Fitzpatrick is a mutual person.
Active
OLD Town Gardens (Stratford Upon Avon) Management Company Limited
Martin Alan Charles Fitzpatrick is a mutual person.
Active
Sandpiper TKL Limited
Martin Alan Charles Fitzpatrick is a mutual person.
Active
CCV LLP
Martin Alan Charles Fitzpatrick is a mutual person.
Active
CCV Beldray LLP
Martin Alan Charles Fitzpatrick is a mutual person.
Active
CCV (Featherstone) LLP
Martin Alan Charles Fitzpatrick is a mutual person.
Active
CCV Whitehall LLP
Martin Alan Charles Fitzpatrick is a mutual person.
Active
CCV Willenhall LLP
Martin Alan Charles Fitzpatrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£18.28K
Increased by £1.24K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.48M
Increased by £615.52K (+21%)
Total Liabilities
-£2.2M
Increased by £135.6K (+7%)
Net Assets
£1.28M
Increased by £479.92K (+60%)
Debt Ratio (%)
63%
Decreased by 8.84% (-12%)
Latest Activity
New Charge Registered
5 Months Ago on 28 Apr 2025
New Charge Registered
5 Months Ago on 28 Apr 2025
New Charge Registered
5 Months Ago on 28 Apr 2025
Charge Satisfied
6 Months Ago on 16 Apr 2025
Charge Satisfied
6 Months Ago on 16 Apr 2025
Charge Satisfied
6 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Anne Veronica Fitzpatrick Details Changed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Registration of charge 031470650009, created on 28 April 2025
Submitted on 30 Apr 2025
Registration of charge 031470650010, created on 28 April 2025
Submitted on 30 Apr 2025
Registration of charge 031470650008, created on 28 April 2025
Submitted on 30 Apr 2025
Satisfaction of charge 031470650005 in full
Submitted on 16 Apr 2025
Satisfaction of charge 031470650006 in full
Submitted on 16 Apr 2025
Satisfaction of charge 031470650007 in full
Submitted on 16 Apr 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Secretary's details changed for Anne Veronica Fitzpatrick on 16 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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