ROSEGUARD PROPERTIES LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03378572
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015. The most likely internet sites of ROSEGUARD PROPERTIES LIMITED are www.roseguardproperties.co.uk, and www.roseguard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Roseguard Properties Limited is a Private Limited Company. The company registration number is 03378572. Roseguard Properties Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Roseguard Properties Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WK COMPANY SERVICES LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director KILGOUR, Robert Dow has been resigned. Director MITCHELL, Nicholas John has been resigned. Director O'REILLY, Michael Patrick has been resigned. Director SMITH, Ian Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 31 December 2004
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 1997
Appointed Date: 30 May 1997
Secretary
WK COMPANY SERVICES LIMITED
Resigned: 31 December 2004
Appointed Date: 13 June 1997
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 16 March 1998
69 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 24 September 1999
78 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 30 June 2005
53 years old
Director
KILGOUR, Robert Dow
Resigned: 26 October 1999
Appointed Date: 13 June 1997
68 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 1997
Appointed Date: 30 May 1997

ROSEGUARD PROPERTIES LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
06 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
...
... and 91 more events
22 Jul 1997
Director resigned
22 Jul 1997
New secretary appointed
22 Jul 1997
New director appointed
19 Jun 1997
Registered office changed on 19/06/97 from: 788-790 finchley road london NW11 7UR
30 May 1997
Incorporation

ROSEGUARD PROPERTIES LIMITED Charges

30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
2 October 1997
Standard security presented for registration in scotland on 2ND october 1997
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: Ihp Limited
Description: All the company's right title and interest in and to the…
25 September 1997
Debenture
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Ihp Limited
Description: .. fixed and floating charges over the undertaking and all…
22 September 1997
A standard security which was presented for registration in scotland on the 29 september 1997 and
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Ihp Limited
Description: The interest in the lease dated 18 and 22 september 1997…
22 September 1997
Debenture
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Ihp Limited
Description: .. fixed and floating charges over the undertaking and all…
22 September 1997
Debenture
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Ihp Limited
Description: .. fixed and floating charges over the undertaking and all…
22 September 1997
Standard security which was presented for registration in scotland on the 24TH september 1997
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Ihp Limited
Description: The chargor's interest in and to the lease dated 18TH and…

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