ROSEHEATH ESTATES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AT

Company number 03378094
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address SIMPSON & CO, 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Register inspection address has been changed from Hunters View Stemborough Lane Leire Lutterworth Leicestershire LE17 5EX England to 21 High Street Lutterworth Leicestershire LE17 4AT; Register(s) moved to registered office address C/O Simpson & Co 21 High Street Lutterworth Leicestershire LE17 4AT. The most likely internet sites of ROSEHEATH ESTATES LIMITED are www.roseheathestates.co.uk, and www.roseheath-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseheath Estates Limited is a Private Limited Company. The company registration number is 03378094. Roseheath Estates Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Roseheath Estates Limited is Simpson Co 21 High Street Lutterworth Leicestershire England Le17 4at. . DOWNER, Nuala Mary is a Director of the company. KAYE, Stephen Paul is a Director of the company. Secretary ALLIBONE, Rupert Henry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWNER, Roderick William Patrick has been resigned. Director STONE, Declan John Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DOWNER, Nuala Mary
Appointed Date: 01 December 2009
72 years old

Director
KAYE, Stephen Paul
Appointed Date: 14 July 1997
61 years old

Resigned Directors

Secretary
ALLIBONE, Rupert Henry
Resigned: 14 September 2015
Appointed Date: 14 July 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 1997
Appointed Date: 30 May 1997

Director
DOWNER, Roderick William Patrick
Resigned: 30 June 2012
Appointed Date: 28 July 1997
83 years old

Director
STONE, Declan John Philip
Resigned: 01 February 2009
Appointed Date: 28 July 1997
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 1997
Appointed Date: 30 May 1997

ROSEHEATH ESTATES LIMITED Events

11 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

11 Jul 2016
Register inspection address has been changed from Hunters View Stemborough Lane Leire Lutterworth Leicestershire LE17 5EX England to 21 High Street Lutterworth Leicestershire LE17 4AT
11 Jul 2016
Register(s) moved to registered office address C/O Simpson & Co 21 High Street Lutterworth Leicestershire LE17 4AT
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Director's details changed for Stephen Paul Kaye on 16 September 2015
...
... and 62 more events
22 Jul 1997
New secretary appointed
22 Jul 1997
Secretary resigned
22 Jul 1997
Director resigned
18 Jul 1997
Registered office changed on 18/07/97 from: 788-790 finchley road london NW11 7UR
30 May 1997
Incorporation

ROSEHEATH ESTATES LIMITED Charges

28 September 2006
Mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Russelloak massetts road horley floating charge all…
14 September 2000
Legal charge
Delivered: 16 September 2000
Status: Satisfied on 13 January 2014
Persons entitled: Acc Bank PLC
Description: 65 london road gloucester glos t/no.GR28341.
8 October 1999
Legal charge
Delivered: 27 October 1999
Status: Satisfied on 13 January 2014
Persons entitled: Accbank PLC
Description: F/H 95 and 97 high street brentwood t/n EX78609. Floating…
8 October 1999
Debenture
Delivered: 22 October 1999
Status: Satisfied on 13 January 2014
Persons entitled: Accbank PLC
Description: Fixed and floating charges over the undertaking and all…