ROSEWORTHY PROPERTIES
TRURO

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Company number 02139907
Status Active
Incorporation Date 11 June 1987
Company Type Private Unlimited Company
Address C/O BISHOP FLEMING, CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
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 fifty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 11,000 ; Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 11,000 . The most likely internet sites of ROSEWORTHY PROPERTIES are www.roseworthy.co.uk, and www.roseworthy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Roseworthy Properties is a Private Unlimited Company. The company registration number is 02139907. Roseworthy Properties has been working since 11 June 1987. The present status of the company is Active. The registered address of Roseworthy Properties is C O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . LARK, Barbara Margaret is a Secretary of the company. GILLOW, Victoria Liana is a Director of the company. LARK, Barbara Margaret is a Director of the company. LARK, Leyton Harold Leslie is a Director of the company. NORTH, Tracie Karen is a Director of the company. TALBOT, Catherine Demelza is a Director of the company. Director LARK, Bernard William Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LARK, Barbara Margaret
Director
GILLOW, Victoria Liana
Appointed Date: 04 January 2005
55 years old
Director
LARK, Barbara Margaret

90 years old
Director
LARK, Leyton Harold Leslie
Appointed Date: 04 January 2005
67 years old
Director
NORTH, Tracie Karen
Appointed Date: 04 January 2005
66 years old
Director
TALBOT, Catherine Demelza
Appointed Date: 04 January 2005
55 years old

Resigned Directors

Director
LARK, Bernard William Leslie
Resigned: 04 January 2005
90 years old

Persons With Significant Control

Barbara Margaret Lark
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSEWORTHY PROPERTIES Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 11,000
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 11,000
17 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 11,000
10 Apr 2013
Annual return made up to 4 April 2013 with full list of shareholders
...
... and 43 more events
26 Mar 1990
Return made up to 31/12/89; no change of members
01 Mar 1989
Return made up to 30/11/88; full list of members
01 Mar 1989
Accounting reference date extended from 31/03 to 31/07
27 Nov 1987
Company name changed longfield properties\certificate issued on 30/11/87
11 Jun 1987
Incorporation

ROSEWORTHY PROPERTIES Charges

24 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barbara Margaret Lark
Description: Land at newham industrial estate truro t/no CL92154.
16 December 1991
Mortgage
Delivered: 5 November 1991
Status: Satisfied on 1 May 2008
Persons entitled: Lloyds Bank PLC
Description: L/H units at newham industrial estate, truro, cornwall…

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