Register entry · No. 00328678
ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £4,396.
Accounts to 31 Dec 2025 · See it -
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Charges
None outstanding (1 paid off).
Companies House register -
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Trading history
Incorporated 10 Jun 1937 (89 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 HOLEYN HALL ROAD, HOLEYN HALL ROAD, WYLAM, ENGLAND, NE41 8BB
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Aug 2027
- Last made up to
- 20 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £4,396 | 0 |
| 31 Dec 2024 | not published | not published | — | £3,862 | 0 |
| 31 Dec 2023 * | not published | not published | — | £3,370 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Michael Johnson | Director | 9 Sep 1997 | — | May 1964 | British · United Kingdom |
| Nicholas John Grant | Director | 1 Dec 2005 | — | July 1949 | British · United Kingdom |
| Jessica Elaine Rankin | Director | 26 Oct 2017 | — | April 1973 | British · England |
| Paul Justin Newman | Director | 24 Apr 2023 | — | September 1964 | British · England |
| Gerald Francis Slater | Director | 2 Oct 2025 | — | November 1945 | British · United Kingdom |
| Paul Justin Newman | Secretary | 2 Oct 2025 | — | — |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gerald Francis Slater | Significant influence or control | 6 Apr 2016 | — | November 1945 | British · United Kingdom |
| Mr Nicholas John Grant | Significant influence or control | 6 Apr 2016 | — | July 1949 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED still trading?
The register shows ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED as active.
What does ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED do?
It files the industry code 98000 (Residents property management).
When was ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED set up?
It was incorporated on 10 June 1937.
When are ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED's next confirmation statement due?
By 3 August 2027.
Who runs ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED?
ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (98000), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House