OpenCompanies

Roseland Parc Limited

Company number
04878283
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2003
Nature of business
Development of building projects
Corporate group
Harvitour Limited (59 companies)

Registered office

2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Previous names

  • Roseland Care Properties Limited (until 4 Apr 2005)

Officers

NameRoleAppointedResigned
LANGLEY, Abigail Jane Director 1 Oct 2026
MCKENNA, Claire Secretary 8 Dec 2025
O’BRIEN, Kevin Michael Director 16 Jun 2023
SEDDON, Timothy Alex Director 30 May 2020
KARLSSON, Thomas Walfrid Director 25 Nov 2024 23 Oct 2026
ASH, Natalie Jane Secretary 1 Jun 2024 24 Oct 2025
KARLSSON, Thomas Walfrid Director 25 Nov 2024 25 Nov 2024
BAX, William Robert Director 1 Apr 2019 11 Sep 2024
CARPENTER, Clair Director 15 Jun 2023 3 Jul 2024
NICHOLSON, Alix Clare Secretary 16 Jun 2023 13 Mar 2024
MOORE, Stewart Director 28 Apr 2022 30 Jun 2023
LANGLEY, Abigail Secretary 31 May 2020 16 Jun 2023
TRIVEDI, Hetal Dinesh Director 2 Nov 2020 11 Nov 2022
ROCHOLL, Zoe Sonia Director 30 May 2020 28 Apr 2022
BURGESS, Sarah Denise Director 26 Jun 2013 11 Dec 2020
RUSSELL, Oscar Director 30 May 2020 10 Dec 2020
REES, Sally Irene Secretary 18 Sep 2015 31 May 2020
DONALDSON, Neil Director 30 Jun 2014 31 May 2020
CRAWFORD, William Edwin John Director 29 Sep 2015 20 Mar 2020
OVEY, Andrew George Esmond Director 29 Sep 2017 25 Jul 2019
PHILLIPS, David Christopher Director 16 Sep 2014 29 Sep 2017
WELBY, Nigel Frankell Director 26 Mar 2013 29 Sep 2017
PUCKERING, James Philip Director 16 Sep 2014 31 Mar 2016
MILLER, David Secretary 20 Jan 2012 18 Sep 2015
MILLER, David Director 29 Feb 2012 4 Jul 2014
GOODING, Jonathan Michael Director 16 Jun 2006 26 Mar 2013
HAYTON, Clive John Director 26 Apr 2007 20 Jan 2012
HAYTON, Clive John Secretary 26 Apr 2007 20 Jan 2012
WELBY, Nigel Frankell Director 16 Jun 2006 31 Mar 2011
MORPHEW, Rod Director 16 Jun 2008 4 Nov 2009
PHILLIPS, David Christopher Director 16 Jun 2006 30 Oct 2008
RAND, Peter John Director 16 Jun 2006 26 Apr 2007
RAND, Peter John Secretary 16 Jun 2006 26 Apr 2007
FAIRBAIRN, John Greenlaw, Sol Director 27 Aug 2003 16 Jun 2006
FAIRBAIRN, Heather Mary Director 27 Aug 2003 16 Jun 2006
FAIRBAIRN, John Greenlaw, Sol Secretary 27 Aug 2003 16 Jun 2006
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 27 Aug 2003 27 Aug 2003
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 27 Aug 2003 27 Aug 2003

Control

NameNature of controlNotifiedCeased
Roseland Village Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
15 Jun 2006
31 Aug 2005
31 Aug 2004

Connections

Owned by

Roseland Parc Limited → Roseland Village Limited → Retirement Villages Limited → Retirement Villages Group Limited → Harvitour Limited

Directors’ other companies

Companies at the same address

Data