ROSEWARNE MANOR LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8RE

Company number 05419754
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address 97 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3 . The most likely internet sites of ROSEWARNE MANOR LIMITED are www.rosewarnemanor.co.uk, and www.rosewarne-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Hayle Rail Station is 8.9 miles; to Redruth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosewarne Manor Limited is a Private Limited Company. The company registration number is 05419754. Rosewarne Manor Limited has been working since 09 April 2005. The present status of the company is Active. The registered address of Rosewarne Manor Limited is 97 Meneage Street Helston Cornwall Tr13 8re. The company`s financial liabilities are £128.96k. It is £-27.88k against last year. The cash in hand is £49.52k. It is £28.59k against last year. And the total assets are £60.45k, which is £28.59k against last year. EUSTICE, Gillian Rose is a Secretary of the company. EUSTICE, Cyril Brian is a Director of the company. EUSTICE, Gillian Rose is a Director of the company. The company operates in "Licensed restaurants".


rosewarne manor Key Finiance

LIABILITIES £128.96k
-18%
CASH £49.52k
+136%
TOTAL ASSETS £60.45k
+89%
All Financial Figures

Current Directors

Secretary
EUSTICE, Gillian Rose
Appointed Date: 09 April 2005

Director
EUSTICE, Cyril Brian
Appointed Date: 09 April 2005
69 years old

Director
EUSTICE, Gillian Rose
Appointed Date: 09 April 2005
71 years old

Persons With Significant Control

Mr Cyril Brian Eustice
Notified on: 9 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEWARNE MANOR LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3

...
... and 19 more events
21 May 2007
Return made up to 09/04/07; full list of members
12 Jan 2007
Accounts for a dormant company made up to 30 September 2006
12 May 2006
Return made up to 09/04/06; full list of members
12 May 2006
Accounting reference date extended from 30/04/06 to 30/09/06
09 Apr 2005
Incorporation

ROSEWARNE MANOR LIMITED Charges

14 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…