{ "company_number": "05757422", "name": "Rosco (Portland Road) Limited", "url": "/company/05757422", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-03-27", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 1811356, "url": "/address/1811356", "line1": "LAKESIDE HOUSE", "line2": "PONTELAND", "post_town": "NEWCASTLE UPON TYNE", "county": "", "country": "UNITED KINGDOM", "postcode": "NE20 9HP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422", "previous_names": [ { "name": "Metnor (Portland Road) Limited", "ceased_on": "2020-07-15" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05757422/accounts/2024-12-31", "pdf_url": "/company/05757422/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Rosco (Portland Road) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1000.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/05757422/accounts/2023-12-31", "pdf_url": "/company/05757422/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Rosco (Portland Road) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1000.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/05757422/accounts/2022-12-31", "pdf_url": "/company/05757422/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Rosco (Portland Road) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1000.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-12-31", "filing_date": "2022-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzM0NTczNzM0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzMxNDk4NjU3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzI4ODA2NDU3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzI0NjE3NDcwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzIwOTI5NTk5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzE3NTQ2MTE3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzE1MDcyODgyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzEzMDQ5ODMwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzEwNTM2NzUwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzA4MDU2ODE1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzA2MTIwOTEyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzAzNTY3NzczNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MzAyMTUxNzA2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MjAzNDcwMjUzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MjAwOTc2MTA5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05757422/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history/MTgyMzYxMTIxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05757422/filing-history" }, "confirmation_statement": { "next_due": "2026-07-10", "last_made_up": "2025-06-26" }, "officers": [ { "name": "JL NOMINEES ONE LIMITED", "person_url": "/person/5475811", "role": "corporate-nominee-director", "appointed_on": "2006-03-27", "resigned_on": "2006-03-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:06+00:00" }, { "name": "JL NOMINEES TWO LIMITED", "person_url": "/person/5475787", "role": "corporate-nominee-secretary", "appointed_on": "2006-03-27", "resigned_on": "2006-03-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:43:10+00:00" }, { "name": "PARKINSON, Eric John Keith", "person_url": "/person/5391653", "role": "director", "appointed_on": "2006-07-24", "resigned_on": "2008-01-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:19:05+00:00" }, { "name": "PRATT, Robert James", "person_url": "/person/6111931", "role": "director", "appointed_on": "2008-07-29", "resigned_on": "2009-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:10+00:00" }, { "name": "ATKINSON, Keith Andrew", "person_url": "/person/6102970", "role": "secretary", "appointed_on": "2006-03-27", "resigned_on": "2009-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:43:10+00:00" }, { "name": "HAM, Brian Anthony", "person_url": "/person/6102941", "role": "director", "appointed_on": "2006-12-20", "resigned_on": "2009-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:07+00:00" }, { "name": "ATKINSON, Sarah", "person_url": "/person/6105221", "role": "secretary", "appointed_on": "2009-07-01", "resigned_on": "2011-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:08+00:00" }, { "name": "GOLDBERG, Uri Nathaniel", "person_url": "/person/6105122", "role": "director", "appointed_on": "2012-03-09", "resigned_on": "2013-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:08+00:00" }, { "name": "TRIESMAN, David, Lord", "person_url": "/person/6109775", "role": "director", "appointed_on": "2012-03-09", "resigned_on": "2013-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:52:08+00:00" }, { "name": "THOBURN, William", "person_url": "/person/6102933", "role": "director", "appointed_on": "2013-01-11", "resigned_on": "2014-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:09+00:00" }, { "name": "ATKINSON, Keith Andrew", "person_url": "/person/6107726", "role": "secretary", "appointed_on": "2011-06-23", "resigned_on": "2014-09-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:43:07+00:00" }, { "name": "HALL, Gerald Ross", "person_url": "/person/6107682", "role": "director", "appointed_on": "2013-01-11", "resigned_on": "2018-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:43:07+00:00" }, { "name": "ATKINSON, Keith Andrew", "person_url": "/person/6102970", "role": "director", "appointed_on": "2009-07-01", "resigned_on": "2019-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:08+00:00" }, { "name": "RANKIN, Stephen", "person_url": "/person/6107677", "role": "director", "appointed_on": "2006-03-27", "resigned_on": "2019-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:08+00:00" }, { "name": "RANKIN, Tom", "person_url": "/person/6105163", "role": "director", "appointed_on": "2019-09-13", "resigned_on": "2020-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:10+00:00" }, { "name": "LANGMAN, Adam Boyd, Dr", "person_url": "/person/6103049", "role": "director", "appointed_on": "2013-10-14", "resigned_on": "2020-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:09+00:00" }, { "name": "LANGMAN, Adam Boyd, Dr", "person_url": "/person/6115779", "role": "secretary", "appointed_on": "2014-09-05", "resigned_on": "2020-07-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:10+00:00" }, { "name": "RANKIN, Stephen", "person_url": "/person/6107677", "role": "director", "appointed_on": "2020-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:43:05+00:00" }, { "name": "RANKIN, Kim", "person_url": "/person/6115832", "role": "director", "appointed_on": "2020-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:11+00:00" } ], "psc": [ { "name": "Metnor Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07516867", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-05-31", "ceased_on": "2020-04-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Rosco Property Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04382136", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-04-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }