ROSEVILLA PROPERTIES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD7 5BB

Company number 03691572
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address SPA FIELDS INDUSTRIAL ESTATE, NEW STREET, SLAITHWAITE, HUDDERSFIELD, HD7 5BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of ROSEVILLA PROPERTIES LIMITED are www.rosevillaproperties.co.uk, and www.rosevilla-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Rosevilla Properties Limited is a Private Limited Company. The company registration number is 03691572. Rosevilla Properties Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Rosevilla Properties Limited is Spa Fields Industrial Estate New Street Slaithwaite Huddersfield Hd7 5bb. . FELL, Christopher Graham is a Secretary of the company. FELL, Roger Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FELL, Christopher Graham
Appointed Date: 02 February 1999

Director
FELL, Roger Graham
Appointed Date: 02 February 1999
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 04 January 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Holme Lane Haulage Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ROSEVILLA PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 28 February 2015
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 48 more events
26 Feb 1999
New director appointed
24 Feb 1999
Registered office changed on 24/02/99 from: oakwood 104 penistone road kirkburton huddersfield HD8 0TA
24 Feb 1999
Accounting reference date shortened from 31/01/00 to 31/08/99
09 Feb 1999
Registered office changed on 09/02/99 from: 788-790 finchley road london NW11 7UR
04 Jan 1999
Incorporation

ROSEVILLA PROPERTIES LIMITED Charges

24 December 2014
Charge code 0369 1572 0004
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Planactive Limited
Description: 33-35 ashdale road, helmsley t/n:NYK328935…
28 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2004
Legal mortgage
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being upper sunny bank mills red lane meltham…
24 June 1999
Legal charge
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Colin Ian Thompson & Rita Ann Thompson
Description: Property k/a lower sunny bank mills meltham huddersfield…