Roseville Europe Ltd

Active07242860 Private limited company
Incorporated
4 May 2010 (16 years)
Industry
Construction of domestic buildings (41202)
Owned by
Mark Kieth Stewart
Lester Jonathan Galley
Accounts type
Dormant
Region
East of England
Address
16 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2020
English
Born May 1972 (54)
Director · Appointed 4 May 2010
English
Born November 1969
Officer history (1 former)
3 June 2020
Appointed Galley, Lester Jonathan as Director
3 June 2020
Resigned Madsen, John as Director
4 May 2010
Appointed Stewart, Mark Keith as Director
4 May 2010
Appointed Madsen, John as Director

Ownership 2 active

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

Mark Kieth Stewart
Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
English
Born November 1969
Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
English
Born May 1972 (54)
Former controllers (4)
1 June 2021
Ceased Roseville Ltd — Owns 75–100% of shares
3 June 2020
Ceased John Madsen — Owns 25–50% of shares
3 June 2020
Ceased Mark Stewart — Owns 25–50% of shares
3 June 2020
Ceased Lester Galley — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Current Assets£2
Cash£2£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company30 November 2025
19 February 2026Registered office address changed
27 January 2026Confirmation statement with no updates12 January 2026
20 August 2025Accounts for a dormant company30 November 2024
29 January 2025Change of details for a person with significant control
Show all recent filings

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