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Company Information for

ROSEMONT HOUSE LIMITED

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
04706972
Private Limited Company
Active

Company Overview

About Rosemont House Ltd
ROSEMONT HOUSE LIMITED was founded on 2003-03-21 and has its registered office in Hampshire. The organisation's status is listed as "Active". Rosemont House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROSEMONT HOUSE LIMITED
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in PO9
 
Previous Names
SBK ESTATE AGENTS LIMITED26/09/2003
Filing Information
Company Number 04706972
Company ID Number 04706972
Date formed 2003-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 07:57:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEMONT HOUSE LIMITED
The accountancy firm based at this address is SOUTH COAST ACCOUNTING SERVICES LIMITED

Company Officers of ROSEMONT HOUSE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FAULKNER
Director 2003-03-21
PENELOPE JANE FAULKNER
Company Secretary 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FAULKNER
Company Secretary 2003-03-21 2008-02-01
RICHARD FRANCIS CHAMBERS
Director 2003-03-21 2007-04-30
L & A REGISTRARS LIMITED
Nominated Director 2003-03-21 2003-03-21
L & A SECRETARIAL LIMITED
Nominated Secretary 2003-03-21 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FAULKNER SBK ESTATE AGENTS LIMITED Director 1999-05-27 CURRENT 1999-04-06 Active
PENELOPE JANE FAULKNER SBK PROPERTY CONSULTANTS LIMITED Company Secretary 2008-02-01 CURRENT 1987-04-13 Active
PENELOPE JANE FAULKNER SBK ESTATE AGENTS LIMITED Company Secretary 2008-02-01 CURRENT 1999-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 047069720002
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047069720001
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-01AR0122/03/16 FULL LIST
2015-12-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-13AR0122/03/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-25AR0122/03/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FAULKNER / 14/01/2014
2014-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE FAULKNER / 14/01/2014
2013-04-10AR0122/03/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-29AR0122/03/12 FULL LIST
2011-09-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-31AR0122/03/11 FULL LIST
2011-03-31AR0121/03/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FAULKNER / 21/03/2011
2011-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE FAULKNER / 21/03/2011
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-09AR0121/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FAULKNER / 21/03/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-11288bSECRETARY RESIGNED
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-26288bDIRECTOR RESIGNED
2007-05-11288aNEW SECRETARY APPOINTED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-26363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG
2006-04-12363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-13363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-09-26CERTNMCOMPANY NAME CHANGED SBK ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 26/09/03
2003-07-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-1288(2)RAD 10/04/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-06-01225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08288bDIRECTOR RESIGNED
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-04-08288bSECRETARY RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSEMONT HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEMONT HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROSEMONT HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEMONT HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of ROSEMONT HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEMONT HOUSE LIMITED
Trademarks
We have not found any records of ROSEMONT HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEMONT HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ROSEMONT HOUSE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ROSEMONT HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEMONT HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEMONT HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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