ROSEBRAY ESTATES LTD
SURREY

Hellopages » Surrey » Elmbridge » KT12 1AE

Company number 04497716
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 9 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Robert Henry Gamlen on 1 February 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of ROSEBRAY ESTATES LTD are www.rosebrayestates.co.uk, and www.rosebray-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebray Estates Ltd is a Private Limited Company. The company registration number is 04497716. Rosebray Estates Ltd has been working since 29 July 2002. The present status of the company is Active. The registered address of Rosebray Estates Ltd is 9 Bridge Street Walton On Thames Surrey Kt12 1ae. The company`s financial liabilities are £47.26k. It is £-0.04k against last year. The cash in hand is £0.21k. It is £-0.01k against last year. And the total assets are £5.68k, which is £-247.21k against last year. GAMLEN, Robert Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HALES, Margarita has been resigned. Director SHAW, Steve has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


rosebray estates Key Finiance

LIABILITIES £47.26k
-1%
CASH £0.21k
-6%
TOTAL ASSETS £5.68k
-98%
All Financial Figures

Current Directors

Director
GAMLEN, Robert Henry
Appointed Date: 02 July 2008
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 2002
Appointed Date: 29 July 2002
Secretary
HALES, Margarita
Resigned: 02 July 2008
Appointed Date: 01 September 2002
Director
SHAW, Steve
Resigned: 02 July 2008
Appointed Date: 01 September 2002
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Robert Henry Gamlen
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ROSEBRAY ESTATES LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Director's details changed for Mr Robert Henry Gamlen on 1 February 2017
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
...
... and 39 more events
22 Apr 2003
New director appointed
16 Aug 2002
Registered office changed on 16/08/02 from: 39A leicester road salford manchester M7 4AS
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
29 Jul 2002
Incorporation

ROSEBRAY ESTATES LTD Charges

22 August 2014
Charge code 0449 7716 0003
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hunter Finance (UK) Limited
Description: Contains fixed charge…
22 August 2014
Charge code 0449 7716 0002
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hunter Finance (UK) Limited
Description: Land on the east side of cliffe road, strood and registered…
8 December 2010
First legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: St Katherine LLP
Description: 221 west street fareham t/n HP339552 see image for full…

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