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Roseville Europe Ltd

Roseville Europe Ltd is a dormant company incorporated on 4 May 2010 with the registered office located in Basildon, Essex. Roseville Europe Ltd was registered 15 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07242860
Private limited company
Age
15 years
Incorporated 4 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
C/O Amber Partnership Limited Cornwallis House
Howard Chase
Basildon
Essex
SS14 3BB
United Kingdom
Address changed on 5 Aug 2024 (1 year 3 months ago)
Previous address was Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Nov 1969
Mr Mark Kieth Stewart
PSC • English • Lives in England • Born in Nov 1969
Mr Lester Jonathan Galley
PSC • English • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rose Charitable Foundation
Mark Keith Stewart and Lester Jonathan Galley are mutual people.
Active
Roseville Decorating Contractors Ltd
Mark Keith Stewart and Lester Jonathan Galley are mutual people.
Active
JLM Property Management Ltd
Lester Jonathan Galley and Mark Keith Stewart are mutual people.
Active
Letsure UK Limited
Mark Keith Stewart is a mutual person.
Active
Billericay Lawn Tennis Club Limited
Lester Jonathan Galley is a mutual person.
Active
Sentinel Private Equity Ltd
Mark Keith Stewart is a mutual person.
Active
Sentinel Contracting Plc
Mark Keith Stewart is a mutual person.
Active
Cooper 2015 Management Ltd
Lester Jonathan Galley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Mr Mark Keith Stewart (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mr Mark Keith Stewart Details Changed
9 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 20 Aug 2025
Change of details for Mr Mark Keith Stewart as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 29 Jan 2025
Director's details changed for Mr Mark Keith Stewart on 29 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 6 Aug 2024
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 29 Feb 2024
Satisfaction of charge 072428600001 in full
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 12 Oct 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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