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Roseland Parc Limited

04878283

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU
Incorporated 27/08/2003

Previously known as

Roseland Care Properties Limited · until 04/04/2005

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

41100
Development of building projects

Officers

Timothy Alex Seddon

director · Since 30/05/2020

British · England · Age 61

Kevin Michael O’Brien

director · Since 16/06/2023

British · United Kingdom · Age 46

Thomas Walfrid Karlsson

director · Since 25/11/2024

Swedish · United Kingdom · Age 49

Claire Mckenna

secretary · Since 08/12/2025

Former

Corporate Appointments Limited

corporate nominee director · Resigned 27/08/2003

Secretarial Appointments Limited

corporate nominee secretary · Resigned 27/08/2003

Heather Mary Fairbairn

director · Resigned 16/06/2006

John Greenlaw Fairbairn

secretary · Resigned 16/06/2006

John Greenlaw Fairbairn

director · Resigned 16/06/2006

Peter John Rand

director · Resigned 26/04/2007

Peter John Rand

secretary · Resigned 26/04/2007

David Christopher Phillips

director · Resigned 30/10/2008

Rod Morphew

director · Resigned 04/11/2009

Nigel Frankell Welby

director · Resigned 31/03/2011

Clive John Hayton

director · Resigned 20/01/2012

Clive John Hayton

secretary · Resigned 20/01/2012

Jonathan Michael Gooding

director · Resigned 26/03/2013

David Miller

director · Resigned 04/07/2014

David Miller

secretary · Resigned 18/09/2015

James Philip Puckering

director · Resigned 31/03/2016

Nigel Frankell Welby

director · Resigned 29/09/2017

David Christopher Phillips

director · Resigned 29/09/2017

Andrew George Esmond Ovey

director · Resigned 25/07/2019

William Edwin John Crawford

director · Resigned 20/03/2020

Neil Donaldson

director · Resigned 31/05/2020

Sally Irene Rees

secretary · Resigned 31/05/2020

Oscar Russell

director · Resigned 10/12/2020

Sarah Denise Burgess

director · Resigned 11/12/2020

Zoe Sonia Rocholl

director · Resigned 28/04/2022

Hetal Dinesh Trivedi

director · Resigned 11/11/2022

Abigail Langley

secretary · Resigned 16/06/2023

Stewart Moore

director · Resigned 30/06/2023

Alix Clare Nicholson

secretary · Resigned 13/03/2024

Clair Carpenter

director · Resigned 03/07/2024

William Robert Bax

director · Resigned 11/09/2024

Natalie Jane Ash

secretary · Resigned 24/10/2025

Persons with Significant Control

Roseland Village Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU

Reg: 05841968 · United Kingdom (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/09/2005Registered 29/09/2005Satisfied 03/10/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/09/2005Registered 29/09/2005Satisfied 03/10/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/09/2005Registered 29/09/2005Satisfied 03/10/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line12nd Floor 52 Grosvenor Gardens
2026-06-08

2ND FLOOR

post townLondon
2026-06-08

LONDON

officer appointedMCKENNA, Claire
2026-06-08
officer appointedKARLSSON, Thomas Walfrid
2026-06-08
officer appointedO’BRIEN, Kevin Michael
2026-06-08
officer appointedSEDDON, Timothy Alex
2026-06-08