Roseberry Property Development Company Limited

Active01904743 Private limited company
Incorporated
12 April 1985 (41 years)
Industry
Development of building projects (41100)
Owned by
Donald Matthew Baker
Sally Juliet Butler
Accounts type
Total exemption full
Region
East of England
Address
21 Lodge Lane
Grays
Essex
RM17 5RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born July 1988 (38)
Director
British
Born July 1953 (73)
Officer history (7 former)
24 October 2025
Appointed Baker, Stephanie Emma as Director
20 October 2025
Resigned Lander, David as Director
1 June 2021
Resigned Baker, Candy Suzanne as Director
27 July 2020
Appointed Lander, David as Director
29 April 2019
Resigned Lander, David as Director
23 October 2013
Appointed Baker, Candy Suzanne as Director
31 May 2012
Resigned Wilkins, Terry John as Secretary
6 November 2007
Appointed Lander, David as Director
12 February 2007
Resigned Taylor, Ivy Joyce as Secretary
12 February 2007
Resigned Taylor, Ivy Joyce as Director
14 March 2006
Resigned Taylor, Keith Arthur Walsham as Director
18 July 1994
Appointed Wilkins, Terry John as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)
Sally Juliet Butler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Holdings 1

Companies where Roseberry Property Development Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£22,301
Cash
£2,680,592
Employees
2
Debt Ratio
100%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,938,624 £4,972,059 £22,301
Balance sheet detail
202520242023
Fixed Assets£2,050,714£2,074,347£2,100,611
Current Assets£3,051,254£2,986,440£2,895,550
Debtors£112,385
Cash£2,680,592£2,583,762£1,039,873
Creditors (< 1 year)£39,442£3,821
Creditors (> 1 year)£5,000,000
Net Current Assets£3,016,716£2,946,998£2,891,729
Net Assets£22,301£4,972,059£4,938,624
Shareholder Funds£4,972,059£4,938,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Total exemption full accounts31 March 2025
1 December 2025Confirmation statement with updates26 November 2025
17 November 2025Insolvency filing
17 November 2025Share capital filing
17 November 2025Statement of capital
Show all recent filings

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