OpenCompanies

Rosper Estates Limited

Company number
03536247
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 1998
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Dairy House Farm Limited (3 companies)

Registered office

Middleborough House
Middleborough
Colchester
CO1 1QT

Previous names

  • Bideawhile 278 Limited (until 24 Sep 1998)

Officers

NameRoleAppointedResigned
PERCIVAL, Nicholas James Director 3 Aug 1998
ROSE, Steven William Jolian Director 3 Aug 1998
ROSE, Steven William Jolian Secretary 3 Aug 1998

Control

NameNature of controlNotifiedCeased
Dairy House Farm Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Dec 2016
Emberworth Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Steven William Jolian Rose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Oct 2026 2 Oct 2026
Dairy House Farm Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Oct 2026 2 Oct 2026
Emberworth Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Oct 2026 2 Oct 2026
Mr Nicholas James Percival Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Oct 2026 2 Oct 2026
Emberworth Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Oct 2024 2 Oct 2026
Dairy House Farm Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Oct 2024 2 Oct 2026
Mr Nicholas James Percival Significant Influence Or Control 27 Mar 2017 4 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £14,000,253 £631,867 6
31 Jan 2025 £13,023,148 £156,062 6
31 Jan 2024 £12,855,343 £381,102 6
31 Jan 2023 £13,679,073 £410,645 6
31 Jan 2022 £13,685,393 £846,422 6
31 Jan 2021 £12,392,518 £614,315 6
31 Jan 2020 £12,136,733 £1,193,996 6
31 Jan 2019 £11,900,296 £658,782 6
31 Jan 2018 £10,391,274 £575,099 4
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -

Connections

Owned by

Rosper Estates Limited → Dairy House Farm Limited

Directors’ other companies

Companies at the same address

Data