ROSEVEAN PROPERTIES LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 4JH

Company number 06029239
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address CRANE AND JOHNSTON LTD, 11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH
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-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSEVEAN PROPERTIES LIMITED are www.roseveanproperties.co.uk, and www.rosevean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.5 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosevean Properties Limited is a Private Limited Company. The company registration number is 06029239. Rosevean Properties Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Rosevean Properties Limited is Crane and Johnston Ltd 11 Alverton Terrace Penzance Cornwall Tr18 4jh. The company`s financial liabilities are £265.9k. It is £-7.36k against last year. And the total assets are £34.98k, which is £7.82k against last year. BRUCE, Duncan Robert is a Secretary of the company. BRUCE, Duncan Robert is a Director of the company. Secretary OTTY, Steven Eric has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director OTTY, Steven Eric has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rosevean properties Key Finiance

LIABILITIES £265.9k
-3%
CASH n/a
TOTAL ASSETS £34.98k
+28%
All Financial Figures

Current Directors

Secretary
BRUCE, Duncan Robert
Appointed Date: 31 January 2009

Director
BRUCE, Duncan Robert
Appointed Date: 14 December 2006
66 years old

Resigned Directors

Secretary
OTTY, Steven Eric
Resigned: 31 January 2009
Appointed Date: 14 December 2006

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Director
OTTY, Steven Eric
Resigned: 31 January 2009
Appointed Date: 14 December 2006
77 years old

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Duncan Robert Bruce
Notified on: 13 December 2016
66 years old
Nature of control: Has significant influence or control

Mrs Caroline Ann Bruce
Notified on: 13 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROSEVEAN PROPERTIES LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
21 Jan 2007
New director appointed
21 Jan 2007
New secretary appointed;new director appointed
19 Dec 2006
Director resigned
19 Dec 2006
Secretary resigned
14 Dec 2006
Incorporation

ROSEVEAN PROPERTIES LIMITED Charges

10 December 2007
Legal mortgage
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H building plots adjacent to rosevean house commbe road…
21 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…