ROSEPRIDE PROPERTIES LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 04434759
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 . The most likely internet sites of ROSEPRIDE PROPERTIES LTD are www.roseprideproperties.co.uk, and www.rosepride-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Rosepride Properties Ltd is a Private Limited Company. The company registration number is 04434759. Rosepride Properties Ltd has been working since 09 May 2002. The present status of the company is Active. The registered address of Rosepride Properties Ltd is Greytown House 221 227 High Street Orpington Kent Br6 0nz. . WATERSTONE, Mark is a Secretary of the company. WATERSTONE, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MALONEY, Eamon John has been resigned. Director GUEST, Warren Michael has been resigned. Director BYRON DRAKE LIMITED has been resigned. Director CIVILHOLD LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATERSTONE, Mark
Appointed Date: 22 November 2013
Director
WATERSTONE, Mark
Appointed Date: 31 March 2009
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2002
Appointed Date: 09 May 2002
Secretary
MALONEY, Eamon John
Resigned: 22 November 2013
Appointed Date: 09 August 2002
Director
GUEST, Warren Michael
Resigned: 22 November 2013
Appointed Date: 31 March 2009
58 years old
Director
BYRON DRAKE LIMITED
Resigned: 31 March 2009
Appointed Date: 01 June 2002
Director
CIVILHOLD LIMITED
Resigned: 31 March 2009
Appointed Date: 01 June 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Mr Mark Waterstone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROSEPRIDE PROPERTIES LTD Events

01 Jun 2017
Confirmation statement made on 9 May 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
...
... and 85 more events
02 Aug 2002
Particulars of mortgage/charge
20 May 2002
Secretary resigned
20 May 2002
Director resigned
20 May 2002
Registered office changed on 20/05/02 from: 39A leicester road salford manchester M7 4AS
09 May 2002
Incorporation

ROSEPRIDE PROPERTIES LTD Charges

18 March 2009
Legal mortgage
Delivered: 21 March 2009
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 277 277A 277B church road upper norwood…
9 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 5 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 2 auckland road upper norwood london by way of fixed…
11 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property 16 fellbrigg road east dulwich london. With…
20 June 2006
Legal mortgage
Delivered: 4 July 2006
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 132A landells road dulwich london,…
20 June 2006
Legal mortgage
Delivered: 22 June 2006
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 14 comerford road brockley london. With the benefit of…
23 February 2006
Legal mortgage
Delivered: 7 March 2006
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 139 haling park road south croydon surrey. With the…
23 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 204 lordship lane, east dulwich, london. With the…
4 May 2005
Legal mortgage
Delivered: 17 May 2005
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 163 selhurst road south norwood london…
28 April 2005
Legal mortgage
Delivered: 7 May 2005
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 78 scotts lane, bromley, kent. With the…
23 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4A sylvan hill, upper norwood, london…
13 August 2004
Legal mortgage
Delivered: 26 August 2004
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property being 10 whiteley road london. With the…
19 July 2004
Legal mortgage
Delivered: 29 July 2004
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 2 auckland road south norwood london…
17 March 2004
Legal mortgage
Delivered: 27 March 2004
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 14 highview road central hill upper…
5 November 2003
Legal mortgage
Delivered: 8 November 2003
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 277 church road london. With…
31 July 2003
Legal mortgage
Delivered: 9 August 2003
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property 4 lamberhurst road london. With the benefit of…
19 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 10 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2002
Legal mortgage
Delivered: 2 August 2002
Status: Satisfied on 5 May 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 83 palace road london (freehold). With the…
29 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 2 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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