ROSEBIRD PROPERTIES LIMITED
BEDS

Hellopages » Bedfordshire » Luton » LU2 7LB

Company number 02958761
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address 43 BLAKENEY DRIVE, LUTON, BEDS, LU2 7LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROSEBIRD PROPERTIES LIMITED are www.rosebirdproperties.co.uk, and www.rosebird-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Rosebird Properties Limited is a Private Limited Company. The company registration number is 02958761. Rosebird Properties Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Rosebird Properties Limited is 43 Blakeney Drive Luton Beds Lu2 7lb. The company`s financial liabilities are £0.11k. It is £-9.43k against last year. The cash in hand is £200.88k. It is £-59.64k against last year. And the total assets are £200.88k, which is £-59.64k against last year. HENRY, Doreen Sylvia is a Secretary of the company. HENRY, Alexander Francis is a Director of the company. HENRY, Doreen Sylvia is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


rosebird properties Key Finiance

LIABILITIES £0.11k
-99%
CASH £200.88k
-23%
TOTAL ASSETS £200.88k
-23%
All Financial Figures

Current Directors

Secretary
HENRY, Doreen Sylvia
Appointed Date: 15 August 1994
Director
HENRY, Alexander Francis
Appointed Date: 15 August 1994
91 years old
Director
HENRY, Doreen Sylvia
Appointed Date: 15 August 1994
91 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 August 1994
Appointed Date: 15 August 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 August 1994
Appointed Date: 15 August 1994

Persons With Significant Control

Mrs Doreen Sylvia Henry
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Francis Henry
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEBIRD PROPERTIES LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
11 Oct 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
25 Aug 1994
Registered office changed on 25/08/94 from: 20 holywell row london EC2A 4JB
25 Aug 1994
New director appointed
25 Aug 1994
Secretary resigned;new secretary appointed
25 Aug 1994
Director resigned;new director appointed
15 Aug 1994
Incorporation

ROSEBIRD PROPERTIES LIMITED Charges

1 June 1995
Legal mortgage
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a petrol filling station at high street…

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