ROSCOM PROPERTY DEVELOPMENTS LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NJ

Company number 04430351
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address ATKINSON ACCOUNTS, EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CHESHIRE, CH2 3NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of ROSCOM PROPERTY DEVELOPMENTS LTD are www.roscompropertydevelopments.co.uk, and www.roscom-property-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and seven months. Roscom Property Developments Ltd is a Private Limited Company. The company registration number is 04430351. Roscom Property Developments Ltd has been working since 02 May 2002. The present status of the company is Active. The registered address of Roscom Property Developments Ltd is Atkinson Accounts Egerton House 55 Hoole Road Chester Cheshire Ch2 3nj. The company`s financial liabilities are £957.06k. It is £-12.27k against last year. The cash in hand is £19.11k. It is £-38.09k against last year. And the total assets are £1021.52k, which is £-21.06k against last year. FRAWLEY, Julie Ann is a Secretary of the company. FRAWLEY, Anthony Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


roscom property developments Key Finiance

LIABILITIES £957.06k
-2%
CASH £19.11k
-67%
TOTAL ASSETS £1021.52k
-3%
All Financial Figures

Current Directors

Secretary
FRAWLEY, Julie Ann
Appointed Date: 02 May 2002
Director
FRAWLEY, Anthony Martin
Appointed Date: 02 May 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Mr Anthony Martin Frawley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Frawley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSCOM PROPERTY DEVELOPMENTS LTD Events

11 May 2017
Confirmation statement made on 2 May 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 56 more events
10 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 2002
Resolutions
  • ELRES ‐ Elective resolution
02 May 2002
Secretary resigned
02 May 2002
Incorporation

ROSCOM PROPERTY DEVELOPMENTS LTD Charges

16 June 2011
Mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31 & 32 bryn mor gronant prestatyn, laurel…
16 June 2011
Mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 9 avondale crescent wrexham t/no. WA941705…
1 April 2011
Mortgage of a life policy to secure own liabilities
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy anthony martin frawley date of policy 21/02/2011…
9 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
An omnibus guarantee and set-off agreement
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 February 2010
Legal charge
Delivered: 25 February 2010
Status: Satisfied on 25 June 2011
Persons entitled: National Westminster Bank PLC
Description: 9 avondale crescent, pandy, wrexham t/no WA941705.by way of…
21 December 2009
Legal charge
Delivered: 9 January 2010
Status: Satisfied on 25 March 2010
Persons entitled: National Westminster Bank PLC
Description: 9 avondale crescent pandy wrexham.
9 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied on 25 June 2011
Persons entitled: National Westminster Bank PLC
Description: Abbey service station, llanasa road, gronant, prestatyn by…
24 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 23 December 2009
Persons entitled: National Westminster Bank PLC
Description: 45 stancliffe avenue marford wrexham,. By way of fixed…
24 April 2006
Legal charge
Delivered: 25 April 2006
Status: Satisfied on 23 December 2009
Persons entitled: National Westminster Bank PLC
Description: 47 stancliffe avenue, marford, wrexham. By way of fixed…
30 July 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 23 December 2009
Persons entitled: National Westminster Bank PLC
Description: All that f/h property being part of borras hall farm borras…
18 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied on 25 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 23 December 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 18 durban avenue, christleton, chester and…

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