Roseberry Estates Limited

In liquidationAccounts overdue Confirmation statement overdue 02834409 Private limited company
Incorporated
8 July 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Jane Mogford
Andrew Michael Mogford
Owned by
Elizabeth Jane Mogford
Margaret Quicke
Accounts type
Micro entity
Region
East of England
Address
Second Floor
The Annexe
New Barnes Mill
Cottonmill Lane
St. Albans
AL1 2HA

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
22 July 2026 (overdue)
Last conf. stmt
8 July 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mogford, Elizabeth Jane
Director · Appointed 5 June 2017
British
Born August 1953 (73)
Director · Appointed 5 June 2017
British
Born March 1956 (70)
Quicke, Margaret
Secretary · Appointed 17 January 1999
British
Mogford, Andrew Michael
Director · Appointed 17 October 1998
British
Born June 1956 (70)
Director · Appointed 8 July 1993
British
Born March 1956 (70)
Officer history (5 former)
5 June 2017
Appointed Quicke, Margaret as Director
5 June 2017
Appointed Mogford, Elizabeth Jane as Director
31 July 1999
Resigned Mogford, Andrew Michael as Secretary
17 January 1999
Appointed Quicke, Margaret as Secretary
17 October 1998
Appointed Mogford, Andrew Michael as Director
17 October 1998
Appointed Mogford, Andrew Michael as Secretary
7 October 1998
Resigned Stephens, Maureen Linda as Secretary
22 September 1998
Resigned De Fraine, Paul as Director
8 July 1993
Appointed Quicke, Andrew Charles as Director
8 July 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
8 July 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
8 July 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
8 July 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
8 July 1993
Appointed De Fraine, Paul as Director
8 July 1993
Appointed Stephens, Maureen Linda as Secretary

Ownership 2 active

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

Elizabeth Jane Mogford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£407,981
Employees
4
Debt Ratio
0%
Current Ratio
820.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £171,324 £280,252 £277,783 £437,384 £407,981
Balance sheet detail
20242023202220212020
Fixed Assets£51,311£51,311£104,151£104,151£153,229
Current Assets£357,105£418,409£176,879£198,779£33,308
Creditors (< 1 year)£435£32,336£3,247£22,678£0
Net Current Assets£356,670£386,073£173,632£176,101£33,308
Net Assets£407,981£437,384£277,783£280,252£171,324
Shareholder Funds£407,981£437,384£277,783£280,252£171,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Return of final meeting in a members' voluntary winding up

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