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Rosco Property Group Limited
Rosco Property Group Limited is an active company incorporated on 26 February 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Rosco Property Group Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
04382136
Private limited company
Age
23 years
Incorporated
26 February 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 March 2025
(5 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Rosco Property Group Limited
Contact
Address
Lugano Building
57 Melbourne St
Newcastle Upon Tyne
Tyne And Wear
NE1 2JQ
England
Address changed on
9 Jun 2023
(2 years 3 months ago)
Previous address was
Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England
Companies in NE1 2JQ
Telephone
01912684000
Email
Unreported
Website
Metnor.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Stephen Rankin
PSC • Director • British • Lives in England • Born in Mar 1964
Mrs Kim Rankin
PSC • Director • British • Lives in England • Born in Jul 1959
Thomas Rankin
Director • Planning • British • Lives in UK • Born in Feb 1993
Jack Christopher Rankin
Director • Planner • British • Lives in UK • Born in Dec 1994
Ben James Rankin
Director • Planner • British • Lives in UK • Born in Apr 1997
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosco (Portland Road) Limited
Kim Rankin and Stephen Rankin are mutual people.
Active
Rosco Trafalgar Street Limited
Kim Rankin and Stephen Rankin are mutual people.
Active
Rosco Sterling House Limited
Kim Rankin and Stephen Rankin are mutual people.
Active
Metnor North East Limited
Stephen Rankin is a mutual person.
Active
M.I.H. Tyne Tees (Belfast) Limited
Stephen Rankin is a mutual person.
Active
Edouard Group Limited
Stephen Rankin is a mutual person.
Active
Irango Limited
Thomas Rankin, Ben James Rankin, and 1 more are mutual people.
Liquidation
Norstead Limited
Thomas Rankin and Jack Christopher Rankin are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£832K
Increased by £481K (+137%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.83M
Decreased by £1.28M (-7%)
Total Liabilities
-£17.74M
Decreased by £27K (-0%)
Net Assets
£90K
Decreased by £1.25M (-93%)
Debt Ratio (%)
99%
Increased by 6.52% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Kim Rankin (PSC) Appointed
10 Months Ago on 1 Nov 2024
Thomas Rankin Resigned
10 Months Ago on 21 Oct 2024
Kim Rankin (PSC) Resigned
10 Months Ago on 21 Oct 2024
Kim Rankin Resigned
10 Months Ago on 21 Oct 2024
Jack Christopher Rankin Resigned
10 Months Ago on 21 Oct 2024
Ben James Rankin Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Ben James Rankin Appointed
1 Year 4 Months Ago on 23 Apr 2024
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Get Credit Report
Discover Rosco Property Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Kim Rankin as a person with significant control on 1 November 2024
Submitted on 2 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Termination of appointment of Ben James Rankin as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Jack Christopher Rankin as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Kim Rankin as a director on 21 October 2024
Submitted on 21 Oct 2024
Cessation of Kim Rankin as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Thomas Rankin as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 24 Jul 2024
Appointment of Mr Thomas Rankin as a director on 23 April 2024
Submitted on 23 Apr 2024
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Repayment History
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