# Rosco (Portland Road) Limited

## Details

- **Company number:** [05757422](https://find-and-update.company-information.service.gov.uk/company/05757422)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2006
- **Registered office:** LAKESIDE HOUSE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9HP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Rosco Property Group Limited](/group/11416) (6 companies)


## Previous names

- Metnor (Portland Road) Limited (until 15 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES ONE LIMITED | corporate-nominee-director | 27 Mar 2006 | 27 Mar 2006 |
| JL NOMINEES TWO LIMITED | corporate-nominee-secretary | 27 Mar 2006 | 27 Mar 2006 |
| PARKINSON, Eric John Keith | director | 24 Jul 2006 | 9 Jan 2008 |
| PRATT, Robert James | director | 29 Jul 2008 | 30 Apr 2009 |
| ATKINSON, Keith Andrew | secretary | 27 Mar 2006 | 1 Jul 2009 |
| HAM, Brian Anthony | director | 20 Dec 2006 | 13 Oct 2009 |
| ATKINSON, Sarah | secretary | 1 Jul 2009 | 23 Jun 2011 |
| GOLDBERG, Uri Nathaniel | director | 9 Mar 2012 | 11 Jan 2013 |
| TRIESMAN, David, Lord | director | 9 Mar 2012 | 11 Jan 2013 |
| THOBURN, William | director | 11 Jan 2013 | 31 Mar 2014 |
| ATKINSON, Keith Andrew | secretary | 23 Jun 2011 | 5 Sep 2014 |
| HALL, Gerald Ross | director | 11 Jan 2013 | 31 May 2018 |
| ATKINSON, Keith Andrew | director | 1 Jul 2009 | 31 May 2019 |
| RANKIN, Stephen | director | 27 Mar 2006 | 13 Sep 2019 |
| RANKIN, Tom | director | 13 Sep 2019 | 30 Apr 2020 |
| LANGMAN, Adam Boyd, Dr | director | 14 Oct 2013 | 30 Apr 2020 |
| LANGMAN, Adam Boyd, Dr | secretary | 5 Sep 2014 | 14 Jul 2020 |
| RANKIN, Stephen | director | 30 Apr 2020 |  |
| RANKIN, Kim | director | 30 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metnor Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 May 2017 | 30 Apr 2020 |
| Rosco Property Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2020 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |



## Owned by

Rosco (Portland Road) Limited → [Rosco Property Group Limited](/company/04382136)




## Directors' other companies

- [RANKIN, Kim](/person/6115832) - director at [Rosco Sterling House Limited](/company/10797892)
- [RANKIN, Stephen](/person/6107677) - director at [Rosco Sterling House Limited](/company/10797892)
- [RANKIN, Stephen](/person/6107677) - director at [Pacsloof Limited](/company/00675640)



## Companies at the same address

- [Lakeside House Properties Limited](/company/16055781) (16055781)