Rosemark 1 Limited

Active04254790 Private limited company
Incorporated
18 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North East
Address
Oriel House Calverts Lane
Bishop Street
Stockton On Tees
TS18 1SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 April 2009
British
Director · Appointed 8 April 2009
British
Born January 1952 (74)
Director · Appointed 18 July 2001
British
Born August 1949 (77)
Officer history (8 former)
8 April 2009
Resigned Sandler, Aharon Tzvi as Secretary
8 April 2009
Appointed Monk, Jennifer as Director
8 April 2009
Resigned Sandler, Aharon Tzvi as Director
8 April 2009
Appointed Monk, Stuart John as Secretary
6 April 2005
Resigned Curtis, Anton as Director
6 April 2005
Resigned Curtis, Anton as Secretary
6 April 2005
Appointed Sandler, Aharon Tzvi as Secretary
21 March 2002
Resigned Callingham, Paul Arthur as Secretary
21 March 2002
Appointed Curtis, Anton as Director
21 March 2002
Appointed Sandler, Aharon Tzvi as Director
21 March 2002
Resigned Callingham, Paul Arthur as Director
21 March 2002
Appointed Curtis, Anton as Secretary
18 July 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2001
Appointed London Law Services Limited as Corporate Nominee Director
18 July 2001
Resigned London Law Services Limited as Corporate Nominee Director
18 July 2001
Appointed Callingham, Paul Arthur as Secretary
18 July 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2001
Appointed Callingham, Paul Arthur as Director
18 July 2001
Appointed Monk, Stuart John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited
Reg. no. 07982595

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bandoffice 2 Limited Owns 75–100% of shares
Bandoffice Limited Owns 75–100% of shares
Cleveland Properties Limited Owns 75–100% of shares
D.J.M. Properties (Cleveland) Limited Owns 75–100% of shares
Domosa Properties Limited Owns 75–100% of shares
Gurney Casino Limited Owns 75–100% of shares
Hallmeadow Limited Owns 75–100% of shares
Jomast 1 Limited Owns 75–100% of shares
Jomast 2 Limited Owns 75–100% of shares
Jomast 3 Limited Owns 75–100% of shares
Jomast 4 Limited Owns 75–100% of shares
Jomast 5 Limited Owns 75–100% of shares
Jomast 6 Limited Owns 75–100% of shares
Jomast Accommodation Limited Owns 75–100% of shares
Jomast Developments Limited Owns 75–100% of shares
GBL Projects (Five) Ltd Owns 75–100% of shares
GBL Projects (Nine) Ltd Owns 75–100% of shares
Rosemark 1 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2022 2024 2025 £541,546 £541,546 £541,546 £541,546
Balance sheet detail
20252024202320222020
Debtors£541,546£541,546£541,546£541,546
Shareholder Funds£541,546£541,546£541,546£541,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
11 March 2026Satisfaction of a charge in full
11 March 2026Satisfaction of a charge in full
13 January 2026Accounts for a dormant company31 March 2025
18 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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