Roseworthy Developments Ltd

Company details

Type

Private Limited Company

Incorporated

1990-07-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-29 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-24 in 33 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Costello, Paul Anthony · Secretary appointed 2024-09-01
• Costello, Lisa Jayne · Director appointed 2022-11-25
• Costello, Paul · Director
• Costello, James Hilton · Director resigned 2022-12-04

People with significant control (3)

• Mr James Hilton Costello Ceased 2022-12-04
  Individual Psc · British · resident in United Kingdom · born 10/1950 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr James Hilton Costello Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 10/1950 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Paul Costello Active
  Individual Psc · British · resident in United Kingdom · born 9/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Satisfied 025211980009
  Held by Ortus Secured Finance I Limited
  Created 2022-03-25 · satisfied 2024-08-12
  The freehold property known as 80 worcester road, bromsgrove, worcestershire, B61 7AG.
• A registered charge Satisfied 025211980008
  Held by Ortus Secured Finance I Limited
  Created 2022-03-25 · satisfied 2024-08-12
  The freehold property known as 80 worcester road, bromsgrove, worcestershire, B61 7AG.
• A registered charge Satisfied 025211980007
  Held by National Westminster Bank PLC
  Created 2018-08-22 · satisfied 2022-03-29
  80 worcester road bromsgrove.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2001-06-29 · satisfied 2018-09-03
  80 worcester road bromsgrove. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2001-06-14 · satisfied 2011-11-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1997-09-30
  The freehold property known as land adjoining 80 worcester road bromsgrove worcestershire title number HW144680. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1997-07-28
  The f/h property k/a 80 worcester road bromsgrove worcestershire t/n HW105933. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Debenture Satisfied
  Held by Whitbread PLC
  Created 1992-08-03 · satisfied 1997-03-20
  80 worcester rd.bromsgrove.with goodwillfloating charge over. Undertaking and all property and assets. Together with fixed and moveable plant machinery fixtures implements and utensils.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1992-02-26
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-24 Change account reference date company previous shortened AA01 Accounts
• 2026-02-18 Director details changed CH01 Officers
• 2026-02-17 Change to a person with significant control PSC04 PSC
• 2026-02-17 Director details changed CH01 Officers
• 2026-01-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-18 Secretary details changed CH03 Officers
• 2025-12-18 Director details changed CH01 Officers
• 2025-12-18 Director details changed CH01 Officers
• 2025-12-17 Change to a person with significant control PSC04 PSC
• 2025-08-20 Certificate change of name company CERTNM Change of name
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-26 Change registered office address company with date old address new address AD01 Address
• 2025-01-14 Total-exemption-full accounts AA Accounts
• 2024-09-04 Appointment of secretary AP03 Officers
• 2024-08-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.