The Roseneath Partnership Limited

Active03709903 Private limited company
Incorporated
9 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Specialists medical practice activities (86220)
Directors
Robert Edward Brooks Collin
Graham John Collin
Owned by
Graham John Collin
Accounts type
Total exemption full
Region
Yorkshire
Address
18 All Saints Court
38 Manor Street
Otley
LS21 1AX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Collin, Robert Edward Brooks
Director · Appointed 15 February 2023
British
Born November 1984
Collin, Frances Lyn
Secretary · Appointed 9 February 1999
British
Collin, Graham John
Director · Appointed 9 February 1999
British
Born March 1949 (77)
Officer history (2 former)
15 February 2023
Appointed Collin, Robert Edward Brooks as Director
9 February 1999
Appointed Collin, Frances Lyn as Secretary
9 February 1999
Appointed Collin, Graham John as Director
9 February 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
9 February 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
9 February 1999
Appointed Alpha Direct Limited as Corporate Nominee Director
9 February 1999
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Graham John Collin
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Change of details for a person with significant control
11 February 2026Confirmation statement with no updates8 February 2026
28 December 2025Total exemption full accounts5 April 2025
10 February 2025Confirmation statement with updates8 February 2025
8 January 2025Total exemption full accounts5 April 2024
Show all recent filings

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