ROSCO PROPERTY GROUP LIMITED
LUGANO BUILDING, 57 MELBOURNE ST, NEWCASTLE UPON TYNE NE1 2JQ- Active
- Private Limited Company
- Company No. 04382136
- Last Updated: 01 Mar 2024
Company Profile
ROSCO PROPERTY GROUP LIMITED was incorporated on Tuesday, February 26, 2002 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ROSCO PROPERTY GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 11 months and 27 days.
| Name | ROSCO PROPERTY GROUP LIMITED |
|---|---|
| Company number | 04382136 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUGANO BUILDING 57 MELBOURNE ST NEWCASTLE UPON TYNE NE1 2JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kim Rankin Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Rankin Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Metnor Group Limited Mylord Crescent, NE12 5YD |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ROSCO PROPERTY GROUP LIMITED | 26 Feb 2002 |
| CLEARWALL LIMITED | 12 Mar 2004 |
| METNOR DEVELOPMENTS LIMITED | 20 Sep 2004 |
| METNOR PROPERTY GROUP LIMITED | 15 Jul 2020 |