ROEBECK COUNTRY PARK LTD
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 4PB

Company number 09282091
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address RECEPTION ROEBECK COUNTRY PARK GATEHOUSE ROAD, CARTERS ROAD, RYDE, ISLE OF WIGHT, ENGLAND, PO33 4PB
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 ten events have happened. The last three records are Second filing of the annual return made up to 27 October 2015; Confirmation statement made on 27 October 2016 with updates; Appointment of Bright Brown Services Limited as a secretary on 1 November 2016. The most likely internet sites of ROEBECK COUNTRY PARK LTD are www.roebeckcountrypark.co.uk, and www.roebeck-country-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Ryde St Johns Road Rail Station is 2.9 miles; to Portsmouth & Southsea Rail Station is 7.6 miles; to Fratton Rail Station is 8.1 miles; to Fareham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roebeck Country Park Ltd is a Private Limited Company. The company registration number is 09282091. Roebeck Country Park Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Roebeck Country Park Ltd is Reception Roebeck Country Park Gatehouse Road Carters Road Ryde Isle of Wight England Po33 4pb. . BRIGHT BROWN SERVICES LIMITED is a Secretary of the company. CALDICOTT, Sian is a Director of the company. Secretary BLUNDEN, Maryann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRIGHT BROWN SERVICES LIMITED
Appointed Date: 01 November 2016
Director
CALDICOTT, Sian
Appointed Date: 27 October 2014
66 years old

Resigned Directors

Secretary
BLUNDEN, Maryann
Resigned: 31 October 2016
Appointed Date: 27 October 2014

Persons With Significant Control

Mrs Sian Caldicott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROEBECK COUNTRY PARK LTD Events

31 Jan 2017
Second filing of the annual return made up to 27 October 2015
20 Dec 2016
Confirmation statement made on 27 October 2016 with updates
30 Nov 2016
Appointment of Bright Brown Services Limited as a secretary on 1 November 2016
22 Nov 2016
Termination of appointment of Maryann Blunden as a secretary on 31 October 2016
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 0 more events
23 Apr 2016
Registered office address changed from , Netherby Main Road, Bouldnor, Yarmouth, PO41 0UR to Reception Roebeck Country Park Gatehouse Road Carters Road Ryde Isle of Wight PO33 4PB on 23 April 2016
18 Feb 2016
Registration of charge 092820910002, created on 16 February 2016
09 Feb 2016
Registration of charge 092820910001, created on 22 January 2016
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2017
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1

ROEBECK COUNTRY PARK LTD Charges

16 February 2016
Charge code 0928 2091 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Comcap 5 Limited
Description: Land lying to the south of carters road upton ryde isle of…
22 January 2016
Charge code 0928 2091 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Comcap 5 Limited
Description: Contains fixed charge…

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