ROSEHILL HOUSE HOTEL LTD
LANCASHIRE

Hellopages » Lancashire » Burnley » BB11 2PW

Company number 04475328
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address ROSEHILL AVENUE, BURNLEY, LANCASHIRE, BB11 2PW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Ms Emma Pennington as a director on 25 January 2017; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of ROSEHILL HOUSE HOTEL LTD are www.rosehillhousehotel.co.uk, and www.rosehill-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Burnley Barracks Rail Station is 0.8 miles; to Burnley Central Rail Station is 1 miles; to Church & Oswaldtwistle Rail Station is 6 miles; to Clitheroe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosehill House Hotel Ltd is a Private Limited Company. The company registration number is 04475328. Rosehill House Hotel Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Rosehill House Hotel Ltd is Rosehill Avenue Burnley Lancashire Bb11 2pw. . DOHERTY, John is a Secretary of the company. DOHERTY, Jacqueline Mary is a Director of the company. DOHERTY, John is a Director of the company. PENNINGTON, Emma is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director PENNINGTON, Emma has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DOHERTY, John
Appointed Date: 02 July 2002

Director
DOHERTY, Jacqueline Mary
Appointed Date: 02 July 2002
79 years old

Director
DOHERTY, John
Appointed Date: 13 December 2012
79 years old

Director
PENNINGTON, Emma
Appointed Date: 25 January 2017
52 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Director
PENNINGTON, Emma
Resigned: 31 December 2007
Appointed Date: 02 July 2002
52 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr John Doherty
Notified on: 18 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Mary Doherty
Notified on: 18 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEHILL HOUSE HOTEL LTD Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Appointment of Ms Emma Pennington as a director on 25 January 2017
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

...
... and 36 more events
12 Mar 2003
New secretary appointed
12 Mar 2003
New director appointed
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
02 Jul 2002
Incorporation

ROSEHILL HOUSE HOTEL LTD Charges

6 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 1 July 2014
Persons entitled: National Westminster Bank PLC
Description: 28 rosehill mount, manchester road, burnley, lancs. By way…
16 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…