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ROSEOAK LTD (07322360)

ROSEOAK LTD (07322360) is an active UK company. incorporated on 22 July 2010. with registered office in Kettering. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ROSEOAK LTD has been registered for 15 years. Current directors include CRANE, Melvin Ian Alfred.

Company Number
07322360
Status
active
Type
ltd
Incorporated
22 July 2010
Age
15 years
Address
3 Vernon Court, Kettering, NN16 8PX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CRANE, Melvin Ian Alfred
SIC Codes
70100

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Introduction
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ROSEOAK LTD

ROSEOAK LTD is an active company incorporated on 22 July 2010 with the registered office located in Kettering. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ROSEOAK LTD was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07322360

LTD Company

Age

15 Years

Incorporated 22 July 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 July 2025 (9 months ago)
Submitted on 29 August 2025 (8 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026
Contact
Address

3 Vernon Court Henson Way Telford Way Industrial Estate Kettering, NN16 8PX,

Timeline

2 key events • 2010 - 2015

Funding Officers Ownership
Company Founded
Jul 10
Loan Cleared
Sept 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

CRANE, Melvin Ian Alfred

Active
Vernon Court, KetteringNN16 8PX
Born June 1965
Director
Appointed 22 Jul 2010

Persons with significant control

1

Mr Melvin Ian Alfred Crane

Active
Vernon Court, KetteringNN16 8PX
Born June 1965

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Jul 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2022
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
9 May 2022
SH10Notice of Particulars of Variation
Resolution
12 April 2022
RESOLUTIONSResolutions
Memorandum Articles
12 April 2022
MAMA
Capital Name Of Class Of Shares
11 April 2022
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2017
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
27 April 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
27 April 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
20 April 2017
RESOLUTIONSResolutions
Resolution
20 April 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
1 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 September 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 April 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 March 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Resolution
21 April 2011
RESOLUTIONSResolutions
Legacy
19 April 2011
MG01MG01
Legacy
16 April 2011
MG01MG01
Incorporation Company
22 July 2010
NEWINCIncorporation