ROSENEATH PROPERTIES LTD
BUCKS

Hellopages » Buckinghamshire » Milton Keynes » MK16 8AQ

Company number 05204722
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address FIRST FLOOR, 44 HIGH STREET, NEWPORT PAGNELL, BUCKS, MK16 8AQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 January 2017 with updates; Secretary's details changed for Matthew Stephen Bridge on 12 September 2016. The most likely internet sites of ROSENEATH PROPERTIES LTD are www.roseneathproperties.co.uk, and www.roseneath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseneath Properties Ltd is a Private Limited Company. The company registration number is 05204722. Roseneath Properties Ltd has been working since 12 August 2004. The present status of the company is Active. The registered address of Roseneath Properties Ltd is First Floor 44 High Street Newport Pagnell Bucks Mk16 8aq. . BRIDGE, Matthew Stephen is a Secretary of the company. BRIDGE, Matthew Stephen is a Director of the company. Director WILLIAMS, Philip Henry has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRIDGE, Matthew Stephen
Appointed Date: 12 August 2004
Director
BRIDGE, Matthew Stephen
Appointed Date: 12 August 2004
66 years old

Resigned Directors

Director
WILLIAMS, Philip Henry
Resigned: 24 June 2011
Appointed Date: 12 August 2004
54 years old

Persons With Significant Control

Matthew Stephen Bridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSENEATH PROPERTIES LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Secretary's details changed for Matthew Stephen Bridge on 12 September 2016
12 Jan 2017
Director's details changed for Matthew Stephen Bridge on 12 January 2017
12 Jan 2017
Director's details changed for Matthew Stephen Bridge on 12 September 2016
...
... and 30 more events
24 May 2006
Particulars of mortgage/charge
17 May 2006
Total exemption small company accounts made up to 31 August 2005
15 Sep 2005
Return made up to 13/08/05; full list of members
19 Oct 2004
Registered office changed on 19/10/04 from: first floor, 1 station road newport pagnell bucks MK16 0AG
12 Aug 2004
Incorporation

ROSENEATH PROPERTIES LTD Charges

17 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 northampton road brixworth. By way of fixed charge the…
20 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining the red house 1 school road spratton…
4 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 thorburn road weston favell northampton. By way of fixed…
23 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of school road, spratton…

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