UK Companies House feature
ROSEMOUNT AEROSPACE PROPERTIES LIMITED
Profile
- Company number
- 04614379
- Status
- Active
- Incorporation
- 2002-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus it continues to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 29 February 2024, the company sold one of their investment properties to a sister site for $14,005,000 (£11,090,000) resulting in a gain of $6,400,000 in operating profit.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-08 | — | — |
| POWELL, Lynne Elizabeth | Director | 2015-01-26 | Jun 1965 | British |
| RABEH, Diana | Director | 2024-06-19 | Apr 1983 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEIB, Sally Louise | Secretary | 2006-03-20 | 2012-07-26 |
| GORMLY, Leila Gail | Secretary | 2006-03-20 | 2007-03-27 |
| LICHTENBERGER, Vincent | Secretary | 2007-04-03 | 2012-07-26 |
| RAINE, Jennie Marie | Secretary | 2003-02-20 | 2005-06-17 |
| WAGNER, Kenneth Lynn | Secretary | 2002-12-19 | 2006-03-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-11 | 2002-12-19 |
| BOTTOMLEY, Stuart | Director | 2003-02-20 | 2013-07-22 |
| CRAIG, Brian | Director | 2015-01-26 | 2015-11-11 |
| FULTON, Robert Andrew | Director | 2003-02-20 | 2014-06-16 |
| GEIB, Sally Louise | Director | 2006-03-20 | 2012-07-26 |
| GOLDSON, Helen Jane | Director | 2003-02-20 | 2007-12-01 |
| MIDDLETON, Daniel John | Director | 2015-11-11 | 2021-03-22 |
| NEWBOULT, Richard Mark | Director | 2007-12-01 | 2015-01-26 |
| ROSS, Peter | Director | 2013-08-13 | 2024-06-26 |
| SCHOCH, Alexander Cochran | Director | 2002-12-19 | 2004-09-03 |
| SEXTON, Robert Keith | Director | 2021-07-29 | 2024-06-26 |
| STANLEY, Alexandria E | Director | 2021-03-22 | 2021-07-29 |
| WAGNER, Kenneth Lynn | Director | 2002-12-19 | 2006-03-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-11 | 2002-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rosemount Aerospace Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | RESOLUTIONS | resolution | resolution |
| 2025-10-13 | MA | incorporation | memorandum articles |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | AP01 | officers | appoint person director company with name date |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2021-07-30 | TM01 | officers | termination director company with name termination date |
| 2021-07-30 | AP01 | officers | appoint person director company with name date |
| 2021-04-07 | TM01 | officers | termination director company with name termination date |
| 2021-04-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.