Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Roseworth (Wylam) Building Estate Limited
- Incorporated
- 10 June 1937 (89 years)
- Industry
- Residents property management (98000)
- Directors
- Jessica Elaine Rankin
- Controlled by
- Nicholas John GrantGerald Francis Slater
- Accounts type
- Micro entity
- Region
- North East
- Address
- 6 Holeyn Hall RoadHoleyn Hall RoadWylamNE41 8BB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Newman, Paul Justin
Secretary · Appointed 2 October 2025
Director · Appointed 2 October 2025
British
Born November 1945
Director · Appointed 24 April 2023
British
Born September 1964 (62)
Rankin, Jessica Elaine
Director · Appointed 26 October 2017
British
Born April 1973 (53)
Grant, Nicholas John
Director · Appointed 1 December 2005
British
Born July 1949 (77)
Johnson, Richard Michael, Dr
Director · Appointed 9 September 1997
British
Born May 1964 (62)
Officer history (10 former)
2 October 2025
2 October 2025
Appointed Newman, Paul Justin as Secretary
1 October 2025
Resigned Slater, Gerald Francis as Secretary
24 April 2023
24 April 2023
Resigned Japes, Brian Herbert as Director
26 October 2017
Appointed Rankin, Jessica Elaine as Director
26 October 2017
Resigned Phillips, Margaret as Director
12 July 2010
Appointed Slater, Gerald Francis as Secretary
1 July 2010
Resigned Japes, Brian Herbert as Secretary
14 January 2009
Appointed Japes, Brian Herbert as Secretary
14 January 2009
Resigned Ward, Adrian as Secretary
1 December 2005
Appointed Grant, Nicholas John as Director
1 December 2005
Resigned Pearson, John Dixon as Director
7 October 2002
Appointed Ward, Adrian as Secretary
7 October 2002
Resigned Holden, Michael Preston as Secretary
9 September 1997
Resigned Wilson, John Frederick as Director
9 September 1997
Appointed Johnson, Richard Michael, Dr as Director
18 October 1993
Appointed Japes, Brian Herbert as Director
18 October 1993
Resigned Japes, Brian Herbert as Secretary
18 October 1993
Resigned Holden, Michael Preston as Director
18 October 1993
Appointed Holden, Michael Preston as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas John Grant
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1949 (77)
British
Born November 1945
Former controllers (4)
1 October 2025
Ceased Jessica Elaine Rankin — Has significant influence or control
1 October 2025
Ceased Richard Michael Johnson — Has significant influence or control
24 April 2023
Ceased Brian Herbert Japes — Has significant influence or control
26 October 2017
Ceased Margaret Phillips — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £4,396
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Current Assets | £2,396 | £1,862 | £1,400 | £1,378 | £1,410 | £1,179 | £1,167 |
| Creditors (< 1 year) | £0 | £30 | £82 | £0 | £13 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £2,396 | £1,862 | £1,370 | £1,296 | £1,410 | £1,166 | £1,167 |
| Net Assets | £4,396 | £3,862 | £3,370 | £3,296 | £3,410 | £3,166 | £3,167 |
| Shareholder Funds | £4,396 | £3,862 | £3,370 | £3,296 | £3,410 | £3,166 | £3,167 |
| Turnover | £690 | £690 | |||||
| Staff Costs | £0 | £0 | |||||
| Tax | £0 | £0 | |||||
| Profit for Period | £74 | (£114) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2025 | Registered office address changed | 1 | ||
| 3 October 2025 | Appointment of a secretary | 2 | ||
| 3 October 2025 | Registered office address changed | 1 | ||
| 2 October 2025 | Cessation of a person with significant control | 1 | ||
| 2 October 2025 | Cessation of a person with significant control | 1 |
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