OpenCompanies

Rosebrook (UK) Limited

Company number
02838364
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1993
Nature of business
Management of real estate on a fee or contract basis

Registered office

Appleton House 25 Rectory Road
West Bridgford
Nottingham
NG2 6BE

Officers

NameRoleAppointedResigned
ATKINSON, Helen Judith Nominee-Secretary 22 Jul 1993 18 Aug 1993
SPECTRUM BUSINESS CORPORATION LIMITED Corporate-Nominee-Director 22 Jul 1993 18 Aug 1993
GRAHAM, Malise Charles Richard Director 18 Aug 1993 26 Sep 1996
JORDAN, Barry Secretary 18 Aug 1993 30 Sep 2005
BALL, John Richard Director 26 Sep 1996 14 Dec 2005
C & H CONSULTANCY SERVICES LTD Corporate-Secretary 30 Sep 2005 4 Apr 2016
HARDY, Jonathan Charles Director 5 Apr 2002 31 Mar 2017
WALKER, Philip Thomas Director 5 Apr 2002 4 Sep 2019
KING, Marietta Eve Neild Director 13 Aug 1993 4 Sep 2019
TURNER, Stuart Ian Director 4 Sep 2019 5 May 2021
NEAL, Malcolm Ivor Director 14 Apr 2008 21 Nov 2023
MARRIOTT, Benjamin David Director 1 May 2022 18 Mar 2026
KING, Marietta Eve Neild Director 5 May 2021 18 Mar 2026
ATTON, Mark Edward Director 4 Sep 2019 18 Mar 2026
MORRIS, John Leslie Director 14 Apr 2008 18 Mar 2026
JORDAN, Barry Director 18 Aug 1993 18 Mar 2026
MUNDAY, Vincent James Stephen Director 4 Sep 2019
ELLIOTT, James Christopher Director 28 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr Peter Charles John Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 10 Oct 2022
Mrs Marietta Eve Neild King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 18 Mar 2026
Market Overton Industrial Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 7
31 Dec 2024 - - 7
31 Dec 2023 £71,387 - 8
31 Dec 2022 £41,366 £42,706 7
31 Dec 2021 £46,936 £49,047 7
31 Dec 2020 £42,890 £46,131 7
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £30,354 £30,041 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -

Connections

Owned by

Rosebrook (UK) Limited → Market Overton Industrial Estate Limited

Directors’ other companies

Companies at the same address

Data