ROSEDENE INVESTMENTS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 5NE

Company number 02223484
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address TANGLEWOOD HAREWOOD ROAD, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5NE
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 seventy-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSEDENE INVESTMENTS LIMITED are www.rosedeneinvestments.co.uk, and www.rosedene-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Knaresborough Rail Station is 7.3 miles; to Cattal Rail Station is 7.5 miles; to Garforth Rail Station is 7.8 miles; to Leeds Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosedene Investments Limited is a Private Limited Company. The company registration number is 02223484. Rosedene Investments Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of Rosedene Investments Limited is Tanglewood Harewood Road Collingham Wetherby West Yorkshire Ls22 5ne. . WALLIS, Lynn is a Secretary of the company. WALLIS, David William is a Director of the company. WALLIS, Lynn is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director

Director
WALLIS, Lynn

75 years old

Persons With Significant Control

Mrs Lynn Wallis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David William Wallis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEDENE INVESTMENTS LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
29 Jun 1988
Particulars of mortgage/charge

20 Apr 1988
Wd 14/03/88 ad 22/02/88--------- £ si 998@1=998 £ ic 2/1000

20 Apr 1988
Wd 14/03/88 pd 22/02/88--------- £ si 2@1

03 Mar 1988
Secretary resigned

22 Feb 1988
Incorporation

ROSEDENE INVESTMENTS LIMITED Charges

21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied on 30 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land known as site 4 seacroft light industrial…
24 June 1988
Debenture
Delivered: 29 June 1988
Status: Satisfied on 20 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…