ROSSDALE (OVERSEAS) PROPERTIES LIMITED
HEREFORD

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Company number 03307320
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address C/O BENJAMIN CLOWES LTD PRESTON COURT, PRESTON-ON-WYE, HEREFORD, HR2 9JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Venetia Viola Coleman as a director on 13 December 2016. The most likely internet sites of ROSSDALE (OVERSEAS) PROPERTIES LIMITED are www.rossdaleoverseasproperties.co.uk, and www.rossdale-overseas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Rossdale Overseas Properties Limited is a Private Limited Company. The company registration number is 03307320. Rossdale Overseas Properties Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Rossdale Overseas Properties Limited is C O Benjamin Clowes Ltd Preston Court Preston On Wye Hereford Hr2 9ju. . CLOWES, Henry Benjamin Beaufoy is a Secretary of the company. COLEMAN, Venetia Viola is a Director of the company. ROSSDALE, Caroline Gillian is a Director of the company. ROSSDALE, Catherine Marjorie is a Director of the company. ROSSDALE, Edward Georges is a Director of the company. ROSSDALE, Sophie Elizabeth is a Director of the company. Secretary ROSSDALE, John Spencer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLOWES, Henry Benjamin Beaufoy
Appointed Date: 18 February 1997
Director
COLEMAN, Venetia Viola
Appointed Date: 13 December 2016
43 years old
Director
ROSSDALE, Caroline Gillian
Appointed Date: 13 December 2016
39 years old
Director
ROSSDALE, Catherine Marjorie
Appointed Date: 24 January 1997
67 years old
Director
ROSSDALE, Edward Georges
Appointed Date: 24 January 1997
70 years old
Director
ROSSDALE, Sophie Elizabeth
Appointed Date: 13 December 2016
42 years old

Resigned Directors

Secretary
ROSSDALE, John Spencer
Resigned: 18 February 1997
Appointed Date: 24 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mrs Catherine Marjorie Rossdale
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSSDALE (OVERSEAS) PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Appointment of Mrs Venetia Viola Coleman as a director on 13 December 2016
14 Dec 2016
Appointment of Caroline Gillian Rossdale as a director on 13 December 2016
13 Dec 2016
Appointment of Miss Sophie Elizabeth Rossdale as a director on 13 December 2016
...
... and 54 more events
29 Jan 1997
Director resigned
29 Jan 1997
Secretary resigned
29 Jan 1997
New secretary appointed
29 Jan 1997
New director appointed
24 Jan 1997
Incorporation

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