Rosco Property Group Limited

Active04382136 Private limited company
Incorporated
26 February 2002 (24 years)
Previously known as
Metnor Property Group Limited (until 15 July 2020)
Metnor Developments Limited (until 20 September 2004)
Clearwall Limited (until 12 March 2004)
Industry
Development of building projects (41100)
Directors
Owned by
Kim Rankin
Stephen Rankin
Accounts type
Total exemption full
Region
North East
Address
2nd Floor Victory House Balliol Business Park
Benton
Newcastle Upon Tyne
NE12 8EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2020
Also at Pacsloof Limited (proposed for strike-off), Metnor North East Limited, M.I.H. Tyne Tees (Belfast) Limited · more companies
British
Born March 1964 (62)
Officer history (18 former)
21 October 2024
Resigned Rankin, Kim as Director
21 October 2024
Resigned Rankin, Thomas Stephen as Director
21 October 2024
Resigned Rankin, Ben James as Director
21 October 2024
Resigned Rankin, Jack Christopher as Director
23 April 2024
Appointed Rankin, Jack Christopher as Director
23 April 2024
Appointed Rankin, Thomas Stephen as Director
23 April 2024
Appointed Rankin, Ben James as Director
14 July 2020
Resigned Langman, Adam Boyd, Dr as Secretary
30 April 2020
Resigned Rankin, Tom as Director
30 April 2020
Appointed Rankin, Kim as Director
30 April 2020
Resigned Langman, Adam Boyd, Dr as Director
30 April 2020
Appointed Rankin, Stephen as Director
13 September 2019
Resigned Rankin, Stephen as Director
31 May 2019
Resigned Atkinson, Keith Andrew as Director
31 May 2019
Appointed Rankin, Tom as Director
31 May 2018
Resigned Hall, Gerald Ross as Director
1 November 2017
Resigned Atkinson, Sarah as Director
1 September 2015
Appointed Langman, Adam Boyd, Dr as Director
5 September 2014
Resigned Atkinson, Keith Andrew as Secretary
5 September 2014
Appointed Langman, Adam Boyd, Dr as Secretary
1 September 2012
Appointed Hall, Gerald Ross as Director
25 June 2012
Appointed Atkinson, Keith Andrew as Director
25 June 2012
Appointed Atkinson, Sarah as Director
13 October 2009
Resigned Ham, Brian Anthony as Director
9 January 2008
Resigned Parkinson, Eric John Keith as Director
27 January 2006
Resigned Rankin, Allan as Director
19 March 2004
Resigned Rankin, Allan as Secretary
19 March 2004
Appointed Atkinson, Keith Andrew as Secretary
19 March 2004
Appointed Ham, Brian Anthony as Director
19 March 2004
Appointed Parkinson, Eric John Keith as Director
18 March 2002
Resigned Osborne Nominees Two Limited as Corporate Secretary
18 March 2002
Resigned Osborne Nominees One Limited as Corporate Director
26 February 2002
Appointed Osborne Nominees Two Limited as Corporate Secretary
26 February 2002
Appointed Osborne Nominees One Limited as Corporate Director
26 February 2002
Appointed Rankin, Allan as Secretary
26 February 2002
Appointed Rankin, Allan as Director
26 February 2002
Appointed Rankin, Stephen as Director

Ownership 2 active

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

Kim Rankin
Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (2)
21 October 2024
Ceased Kim Rankin — Owns 25–50% of shares
30 April 2020
Ceased Metnor Group Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rosco Property Group Limited This company
Metnor (Great Yarmouth) Limited Owns 75–100% of shares
Metnor Quays Limited In liquidationOwns 75–100% of shares
Rosco (Portland Road) Limited Proposed for strike-offOwns 75–100% of shares
Rosco Sterling House Limited Owns 75–100% of shares
Rosco Trafalgar Street Limited Status not confirmedOwns 75–100% of shares
Sharewave Limited In liquidationOwns 75–100% of shares
Hall Green Management Company Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£64,570
Cash
£142,969
Employees
4
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2023 2024 £91,552 £64,570
Balance sheet detail
202420232022
Fixed Assets£14,887,306£14,896,431
Current Assets£676,252£2,930,460
Debtors£533,283£2,098,129
Cash£142,969£832,331
Creditors (< 1 year)£15,415,647£17,647,552£17,607,331
Net Current Assets(£14,739,395)(£14,717,092)
Net Assets£64,570£91,552
Shareholder Funds£64,570£91,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Change of details for a person with significant control
28 March 2026Change of details for a person with significant control
17 February 2026Registered office address changed
16 February 2026Confirmation statement with no updates16 February 2026
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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