Roseland Parc Limited

Active04878283 Private limited company
Incorporated
27 August 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at RV Developments Windlesham Limited, Elmbridge Village Limited, Debden Grange Limited · more companies
British
Born July 1984 (42)
Mckenna, Claire
Secretary · Appointed 8 December 2025
Director · Appointed 16 June 2023
Also at Botanical Place Limited, The Wyldewoods Village Limited, RV Developments West Malling Limited · more companies
British
Born May 1980 (46)
Director · Appointed 30 May 2020
Also at Botanical Place Limited, The Wyldewoods Village Limited, RV Developments West Malling Limited · more companies
British
Born February 1965 (61)
Officer history (34 former)
23 October 2026
Resigned Karlsson, Thomas Walfrid as Director
1 October 2026
Appointed Langley, Abigail Jane as Director
8 December 2025
Appointed Mckenna, Claire as Secretary
24 October 2025
Resigned Ash, Natalie Jane as Secretary
25 November 2024
Appointed Karlsson, Thomas Walfrid as Director
25 November 2024
Resigned Karlsson, Thomas Walfrid as Director
25 November 2024
Appointed Karlsson, Thomas Walfrid as Director
11 September 2024
Resigned Bax, William Robert as Director
3 July 2024
Resigned Carpenter, Clair as Director
1 June 2024
Appointed Ash, Natalie Jane as Secretary
13 March 2024
Resigned Nicholson, Alix Clare as Secretary
30 June 2023
Resigned Moore, Stewart as Director
16 June 2023
Appointed Nicholson, Alix Clare as Secretary
16 June 2023
Appointed O’brien, Kevin Michael as Director
16 June 2023
Resigned Langley, Abigail as Secretary
15 June 2023
Appointed Carpenter, Clair as Director
11 November 2022
Resigned Trivedi, Hetal Dinesh as Director
28 April 2022
Appointed Moore, Stewart as Director
28 April 2022
Resigned Rocholl, Zoe Sonia as Director
11 December 2020
Resigned Burgess, Sarah Denise as Director
10 December 2020
Resigned Russell, Oscar as Director
2 November 2020
Appointed Trivedi, Hetal Dinesh as Director
31 May 2020
Resigned Rees, Sally Irene as Secretary
31 May 2020
Appointed Langley, Abigail as Secretary
31 May 2020
Resigned Donaldson, Neil as Director
30 May 2020
Appointed Russell, Oscar as Director
30 May 2020
Appointed Rocholl, Zoe Sonia as Director
30 May 2020
Appointed Seddon, Timothy Alex as Director
20 March 2020
Resigned Crawford, William Edwin John as Director
25 July 2019
Resigned Ovey, Andrew George Esmond as Director
1 April 2019
Appointed Bax, William Robert as Director
29 September 2017
Resigned Phillips, David Christopher as Director
29 September 2017
Resigned Welby, Nigel Frankell as Director
29 September 2017
Appointed Ovey, Andrew George Esmond as Director
31 March 2016
Resigned Puckering, James Philip as Director
29 September 2015
Appointed Crawford, William Edwin John as Director
18 September 2015
Appointed Rees, Sally Irene as Secretary
18 September 2015
Resigned Miller, David as Secretary
16 September 2014
Appointed Puckering, James Philip as Director
16 September 2014
Appointed Phillips, David Christopher as Director
4 July 2014
Resigned Miller, David as Director
30 June 2014
Appointed Donaldson, Neil as Director
26 June 2013
Appointed Burgess, Sarah Denise as Director
26 March 2013
Appointed Welby, Nigel Frankell as Director
26 March 2013
Resigned Gooding, Jonathan Michael as Director
29 February 2012
Appointed Miller, David as Director
20 January 2012
Appointed Miller, David as Secretary
20 January 2012
Resigned Hayton, Clive John as Secretary
20 January 2012
Resigned Hayton, Clive John as Director
31 March 2011
Resigned Welby, Nigel Frankell as Director
4 November 2009
Resigned Morphew, Rod as Director
30 October 2008
Resigned Phillips, David Christopher as Director
16 June 2008
Appointed Morphew, Rod as Director
26 April 2007
Appointed Hayton, Clive John as Secretary
26 April 2007
Appointed Hayton, Clive John as Director
26 April 2007
Resigned Rand, Peter John as Secretary
26 April 2007
Resigned Rand, Peter John as Director
16 June 2006
Appointed Rand, Peter John as Secretary
16 June 2006
Resigned Fairbairn, John Greenlaw, Sol as Secretary
16 June 2006
Appointed Phillips, David Christopher as Director
16 June 2006
Appointed Gooding, Jonathan Michael as Director
16 June 2006
Appointed Rand, Peter John as Director
16 June 2006
Resigned Fairbairn, John Greenlaw, Sol as Director
16 June 2006
Resigned Fairbairn, Heather Mary as Director
16 June 2006
Appointed Welby, Nigel Frankell as Director
27 August 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 August 2003
Appointed Fairbairn, John Greenlaw, Sol as Secretary
27 August 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 August 2003
Appointed Fairbairn, Heather Mary as Director
27 August 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 August 2003
Appointed Fairbairn, John Greenlaw, Sol as Director
27 August 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05841968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
29 October 2026Termination of appointment of a director
8 September 2026Confirmation statement with no updates27 August 2026
6 August 2026Accounts for a small company31 March 2025

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