Roseworth (Wylam) Building Estate Ltd was registered on 10 June 1937 and are based in Wylam in Northumberland. The companies directors are listed as Slater, Gerald Francis, Grant, Nicholas John, Johnson, Richard Michael, Dr, Rankin, Jessica Elaine, Japes, Brian Herbert, Ward, Adrian, Holden, Michael Preston, Pearson, John Dixon, Phillips, Margaret, Wilson, John Frederick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, Nicholas John | 01 December 2005 | - | 1 |
| JOHNSON, Richard Michael, Dr | 09 September 1997 | - | 1 |
| RANKIN, Jessica Elaine | 26 October 2017 | - | 1 |
| HOLDEN, Michael Preston | N/A | 18 October 1993 | 1 |
| PEARSON, John Dixon | N/A | 01 December 2005 | 1 |
| PHILLIPS, Margaret | N/A | 26 October 2017 | 1 |
| WILSON, John Frederick | N/A | 09 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLATER, Gerald Francis | 12 July 2010 | - | 1 |
| JAPES, Brian Herbert | N/A | 18 October 1993 | 1 |
| WARD, Adrian | 07 October 2002 | 14 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 October 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 11 August 2019 | |
| CS01 - N/A | 07 October 2018 | |
| PSC07 - N/A | 05 October 2018 | |
| PSC01 - N/A | 05 October 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| TM01 - Termination of appointment of director | 10 September 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 12 October 2014 | |
| AA - Annual Accounts | 10 August 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| TM02 - Termination of appointment of secretary | 04 October 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AD01 - Change of registered office address | 12 July 2010 | |
| AP03 - Appointment of secretary | 12 July 2010 | |
| TM02 - Termination of appointment of secretary | 27 October 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 287 - Change in situation or address of Registered Office | 23 February 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363s - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 363s - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 26 October 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 363s - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363s - Annual Return | 28 September 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| RESOLUTIONS - N/A | 06 November 1998 | |
| RESOLUTIONS - N/A | 06 November 1998 | |
| RESOLUTIONS - N/A | 06 November 1998 | |
| MEM/ARTS - N/A | 06 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1998 | |
| 123 - Notice of increase in nominal capital | 06 November 1998 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 363s - Annual Return | 04 October 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 02 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| AA - Annual Accounts | 18 October 1992 | |
| 363s - Annual Return | 18 October 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363a - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 29 September 1989 | |
| 363 - Annual Return | 29 September 1989 | |
| AA - Annual Accounts | 14 October 1988 | |
| 363 - Annual Return | 14 October 1988 | |
| 288 - N/A | 30 September 1987 | |
| AA - Annual Accounts | 27 August 1987 | |
| 363 - Annual Return | 27 August 1987 | |
| AA - Annual Accounts | 27 November 1986 | |
| 363 - Annual Return | 27 November 1986 | |
| GAZ(U) - N/A | 15 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 15 March 1938 | Fully Satisfied |
N/A |
