ROSEGROUND LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Winding-Up Orders" on 25 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 30 December 2008
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
1 October 2026
Winding-up petition filed
Outcome: Winding-up order made, 25 October 2026
Read the notice → -
25 October 2026
Winding-Up Orders
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ROSEGROUND LIMITED is a private limited company incorporated on 30 December 2008, with its registered office in Luton. Companies House lists its business as development of building projects. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”. On 25 October 2026 The Gazette published a notice headed “Winding-Up Orders”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 24 July 2026), 1 director appointed, 3 new charges registered, 1 charge satisfied and accounts filed on 8 December 2025. It has 3 outstanding charges, held by Bizcap Limited, Morley Capital LTD Trading as Simply Funded and Rook Bristol Financial Llc. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Industry classification (SIC codes)
Officers & directors (4)
DOLAN, Joseph
Director
Appointed: 24 February 2010
BITHREY, Paul Michael
Director
Appointed: 30 December 2008 • Resigned: 26 September 2012
KAHAN, Barbara
Director
Appointed: 30 December 2008 • Resigned: 30 December 2008
UMRADIA, Harishchandra Khimji
Director
Appointed: 9 December 2025 • Resigned: 19 July 2026
Recent filing history (63)
Termination of appointment of Harishchandra Khimji Umradia as a director on 19 July 2026
Officers • Form TM01
Registration of charge 067811260010, created on 10 March 2026
Mortgage • Form MR01
Confirmation statement made on 30 December 2025 with no updates
Confirmation statement • Form CS01
Director's details changed for Mr Joseph Anthony Dolan on 9 December 2025
Officers • Form CH01
Satisfaction of charge 067811260007 in full
Mortgage • Form MR04
Appointment of Mr Harishchandra Khimji Umradia as a director on 9 December 2025
Officers • Form AP01
Registration of charge 067811260009, created on 15 December 2025
Mortgage • Form MR01
Registration of charge 067811260008, created on 15 December 2025
Mortgage • Form MR01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Registration of charge 067811260007, created on 15 August 2025
Mortgage • Form MR01
Confirmation statement made on 30 December 2024 with no updates
Confirmation statement • Form CS01
Director's details changed for Mr Joseph Anthony Dolan on 20 September 2024
Officers • Form CH01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Satisfaction of charge 067811260006 in full
Mortgage • Form MR04
Satisfaction of charge 067811260005 in full
Mortgage • Form MR04
Persons with significant control (1)
Roseground (Uk) Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (10)
A registered charge
Bizcap Limited
Created: 10 March 2026 • Delivered: 16 March 2026
A registered charge
Morley Capital LTD Trading as Simply Funded
Created: 15 December 2025 • Delivered: 17 December 2025
A registered charge
Rook Bristol Financial Llc
Created: 15 December 2025 • Delivered: 16 December 2025
A registered charge
Bizcap Limited
Created: 15 August 2025 • Delivered: 21 August 2025
A registered charge
Close Brothers Limited
Created: 14 September 2023 • Delivered: 21 September 2023
A registered charge
Barclays Bank PLC
Created: 7 September 2016 • Delivered: 12 September 2016
Legal charge
Stewart Bennett
Created: 4 July 2011 • Delivered: 21 July 2011
Legal charge
Kevin Daniel Fenlon
Created: 28 April 2010 • Delivered: 5 May 2010
Legal charge
Close Brothers Limited
Created: 11 March 2010 • Delivered: 16 March 2010
Mortgage debenture
Close Brothers Limited
Created: 11 March 2010 • Delivered: 16 March 2010
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 13 January 2027