Company number 04938905
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 3 CAE PEN Y GRAIG, ENERGLYN PARC, CAERPHILLY, CF83 2AD
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 thirty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of ROSEWOOD PROPERTIES (CAERPHILLY) LIMITED are www.rosewoodpropertiescaerphilly.co.uk, and www.rosewood-properties-caerphilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathays Rail Station is 7.7 miles; to Cardiff Queen Street Rail Station is 8.3 miles; to Cardiff Central Rail Station is 8.5 miles; to Grangetown (Cardiff) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosewood Properties Caerphilly Limited is a Private Limited Company.
The company registration number is 04938905. Rosewood Properties Caerphilly Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Rosewood Properties Caerphilly Limited is 3 Cae Pen Y Graig Energlyn Parc Caerphilly Cf83 2ad. . JONES, Martin Arnold is a Secretary of the company. JONES, Helen is a Director of the company. JONES, Martin Arnold is a Director of the company. Secretary FOOKS SECRETARIAL LIMITED has been resigned. Director FOOKS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FOOKS SECRETARIAL LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
FOOKS NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Persons With Significant Control
Mrs Helen Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Arnold Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSEWOOD PROPERTIES (CAERPHILLY) LIMITED Events
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 28 more events
18 Nov 2003
New director appointed
18 Nov 2003
Registered office changed on 18/11/03 from: 14 high street bargoed caerphilly CF81 8RA
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
21 Oct 2003
Incorporation
19 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 65 heolddu road bargoed mid glamorgan fixed charge all…
9 April 2008
Mortgage
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 16 usk road bargoed mid glamorgan title no:WA828047FIXED…
31 August 2007
Deed of charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 39 gilfach street, bargoed. Fixed charge over all rental…
18 November 2005
Deed of charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 derwn close ystrad mynach hengoed. Fixed charge over all…
30 April 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 derwen close, ystrad mynach, hengoed. By way of fixed…