Roosten Limited

Company Name	Roosten Limited
Directors	Bernadette Robinson and Richard Ian Robinson
Company Status	Active
Company Number	08123072
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Bernadette Robinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Crowe U.K. Llp The Lexicon Mount Street Manchester M2 5NT

Director Name	Richard Ian Robinson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Crowe U.K. Llp The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Mark Damion Roach
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	C/O Crowe U.K. Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

635.9k at £1	Bernadette Robinson 50.00% Redeemable Preference
635.9k at £1	Richard Ian Robinson 50.00% Redeemable Preference
1 at £1	Bernadette Robinson 0.00% Ordinary
1 at £1	Richard Ian Robinson 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,233,300
Current Liabilities	£47,249

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
14 July 2022	Confirmation statement made on 10 July 2022 with updates (5 pages)
21 February 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
1 February 2022	Resolutions RES13 ‐ Reduce capiutal redemption reserve 02/01/2022 RES16 ‐ Resolution of redemption of redeemable shares (3 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
23 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
20 March 2020	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Crowe U.K. Llp the Lexicon Mount Street Manchester M2 5NT on 20 March 2020 (1 page)
20 March 2020	Termination of appointment of Wincham Accountants Limited as a secretary on 20 March 2020 (1 page)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
11 July 2017	Change of details for Mrs Bernadette Robinson as a person with significant control on 10 July 2017 (2 pages)
11 July 2017	Change of details for Mrs Bernadette Robinson as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Change of details for Mrs Bernadette Robinson as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Change of details for Mrs Bernadette Robinson as a person with significant control on 10 July 2017 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,271,846 (5 pages)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,271,846 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,271,846 (5 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,271,846 (5 pages)
6 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
6 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
1 July 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
29 November 2012	Appointment of Bernadette Robinson as a director (2 pages)
29 November 2012	Termination of appointment of Malcolm Roach as a director (1 page)
29 November 2012	Termination of appointment of Mark Roach as a director (1 page)
29 November 2012	Termination of appointment of Malcolm Roach as a director (1 page)
29 November 2012	Appointment of Richard Ian Robinson as a director (2 pages)
29 November 2012	Termination of appointment of Mark Roach as a director (1 page)
29 November 2012	Appointment of Richard Ian Robinson as a director (2 pages)
29 November 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 1,271,846 (4 pages)
29 November 2012	Appointment of Bernadette Robinson as a director (2 pages)
29 November 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 1,271,846 (4 pages)
28 June 2012	Incorporation (22 pages)
28 June 2012	Incorporation (22 pages)

Roosten Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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