ROSECRETE LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 4EH

Company number 05884234
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address SAWREY COTTAGE, HORSHAM ROAD MID HOLMWOOD, DORKING, SURREY, RH5 4EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROSECRETE LIMITED are www.rosecrete.co.uk, and www.rosecrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Rosecrete Limited is a Private Limited Company. The company registration number is 05884234. Rosecrete Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Rosecrete Limited is Sawrey Cottage Horsham Road Mid Holmwood Dorking Surrey Rh5 4eh. The company`s financial liabilities are £69.48k. It is £5.15k against last year. The cash in hand is £2.9k. It is £-0.3k against last year. And the total assets are £9.85k, which is £-1.74k against last year. ADAMS, Pamela Joyce is a Secretary of the company. ADAMS, Pamela Joyce is a Director of the company. ADAMS, Peter Richard is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rosecrete Key Finiance

LIABILITIES £69.48k
+8%
CASH £2.9k
-10%
TOTAL ASSETS £9.85k
-15%
All Financial Figures

Current Directors

Secretary
ADAMS, Pamela Joyce
Appointed Date: 28 October 2006
Director
ADAMS, Pamela Joyce
Appointed Date: 28 October 2006
78 years old
Director
ADAMS, Peter Richard
Appointed Date: 28 October 2006
77 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 28 October 2006
Appointed Date: 24 July 2006
Director
VANTIS NOMINEES LIMITED
Resigned: 28 October 2006
Appointed Date: 24 July 2006

Persons With Significant Control

Mr Peter Richard Adams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ROSECRETE LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 24 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
11 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
17 Jan 2008
New director appointed
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
15 Jan 2008
First Gazette notice for compulsory strike-off
24 Jul 2006
Incorporation

ROSECRETE LIMITED Charges

13 December 2013
Charge code 0588 4234 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land 179/179A ladybank road mickelover denby t/no…
30 September 2013
Charge code 0588 4234 0002
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 2008
Mortgage
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 16 victoria street longridge preston together…

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