Company number 04327132
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Terence Patrick Galvin as a secretary on 1 December 2016; Termination of appointment of Anthony John Galvin as a director on 30 November 2016. The most likely internet sites of ROSEMONT HOMES LIMITED are www.rosemonthomes.co.uk, and www.rosemont-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemont Homes Limited is a Private Limited Company.
The company registration number is 04327132. Rosemont Homes Limited has been working since 22 November 2001.
The present status of the company is Active. The registered address of Rosemont Homes Limited is Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . GALVIN, Terence Patrick is a Secretary of the company. GALVIN, Terence Patrick is a Director of the company. Secretary BALLINGER, Maureen Patricia has been resigned. Secretary CAMPBELL, Nicola Jane has been resigned. Secretary GALVIN, Anthony John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CAMPBELL, Nicola Jane has been resigned. Director CAMPBELL, Peter John has been resigned. Director GALVIN, Anthony John has been resigned. Director HEAD, Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Director
HEAD, Anthony
Resigned: 15 January 2002
Appointed Date: 22 November 2001
83 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Persons With Significant Control
Mr Terence Patrick Galvin
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSEMONT HOMES LIMITED Events
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
06 Dec 2016
Appointment of Mr Terence Patrick Galvin as a secretary on 1 December 2016
06 Dec 2016
Termination of appointment of Anthony John Galvin as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Anthony John Galvin as a secretary on 30 November 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 53 more events
12 Dec 2001
Secretary resigned
12 Dec 2001
New secretary appointed
12 Dec 2001
Director resigned
12 Dec 2001
New director appointed
22 Nov 2001
Incorporation
7 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of 151(a) barnwood road, gloucester. By…
7 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining sandstones park road, stroud…
7 November 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…