Roseberry Crescent Limited

Active05050189 Private limited company
Incorporated
19 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Matthew Cheesman
Accounts type
Dormant
Region
North East
Address
South Shields Business Works
Henry Robson Way
South Shields
NE33 1RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 October 2020
Cheesman, Matthew, Dr
Director · Appointed 13 September 2004
British
Born May 1978 (48)
Officer history (13 former)
25 February 2026
Resigned Naisbitt, Aaron Paul as Director
17 February 2026
Resigned Urquhart, Donald as Director
3 March 2021
Appointed Naisbitt, Aaron Paul as Director
19 November 2020
Resigned Kingston Property Services as Corporate Secretary
23 October 2020
Appointed Potts Gray Management Company Ltd as Corporate Secretary
15 April 2016
Resigned Morgan, Zoe as Director
24 August 2015
Appointed Kingston Property Services as Corporate Secretary
1 February 2006
Resigned Wright, Lee as Secretary
17 May 2005
Appointed Wright, Lee as Secretary
17 May 2005
Resigned Lambert, Sarah as Secretary
12 May 2005
Appointed Lambert, Sarah as Secretary
12 May 2005
Resigned Griffiths, Jill as Secretary
8 February 2005
Resigned Little, Marc as Director
8 February 2005
Resigned Baggett, Ian Robert as Director
27 October 2004
Resigned Mattera, Carlo David as Director
21 October 2004
Appointed Morgan, Zoe as Director
13 September 2004
Appointed Mattera, Carlo David as Director
13 September 2004
Appointed Cheesman, Matthew, Dr as Director
1 August 2004
Appointed Urquhart, Donald as Director
2 April 2004
Appointed Little, Marc as Director
2 April 2004
Resigned Griffiths, Jill as Director
2 April 2004
Appointed Baggett, Ian Robert as Director
23 February 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
23 February 2004
Resigned Duport Director Limited as Corporate Nominee Director
20 February 2004
Appointed Griffiths, Jill as Director
20 February 2004
Appointed Griffiths, Jill as Secretary
19 February 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 February 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£0
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates12 February 2026
25 February 2026Termination of appointment of a director
17 February 2026Accounts for a dormant company31 December 2025
17 February 2026Termination of appointment of a director
25 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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