ROSARA PROPERTIES LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2SY

Company number 04485794
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 5 FOURTH AVENUE, BLUEBRIDGE IND ESTATE, HALSTEAD, ESSEX, CO9 2SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Sara Jane Claydon as a director on 7 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of ROSARA PROPERTIES LIMITED are www.rosaraproperties.co.uk, and www.rosara-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Rosara Properties Limited is a Private Limited Company. The company registration number is 04485794. Rosara Properties Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Rosara Properties Limited is 5 Fourth Avenue Bluebridge Ind Estate Halstead Essex Co9 2sy. . CLAYDON, Ross Maxwell is a Secretary of the company. CLAYDON, Ross Maxwell is a Director of the company. CLAYDON, Scott Kendal is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CLAYDON, Sara Jane has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLAYDON, Ross Maxwell
Appointed Date: 15 July 2002
Director
CLAYDON, Ross Maxwell
Appointed Date: 15 July 2002
54 years old
Director
CLAYDON, Scott Kendal
Appointed Date: 15 July 2002
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Director
CLAYDON, Sara Jane
Resigned: 07 October 2016
Appointed Date: 01 August 2007
55 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mrs Sara-Jane Claydon
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Scott Kendal Claydon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Ross Claydon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSARA PROPERTIES LIMITED Events

10 Oct 2016
Termination of appointment of Sara Jane Claydon as a director on 7 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 15 July 2016 with updates
16 Feb 2016
Director's details changed for Scott Kendal Claydon on 21 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
15 Oct 2002
New director appointed
15 Oct 2002
New secretary appointed;new director appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
15 Jul 2002
Incorporation

ROSARA PROPERTIES LIMITED Charges

4 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H unit 13 fourth avenue bluebridge industrial estate…
25 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 second avenue bluebridge industrial estate halstead…

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