ROSELAND PARC LIMITED
LEATHERHEAD ROSELAND CARE PROPERTIES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 04878283
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Termination of appointment of James Philip Puckering as a director on 31 March 2016. The most likely internet sites of ROSELAND PARC LIMITED are www.roselandparc.co.uk, and www.roseland-parc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseland Parc Limited is a Private Limited Company. The company registration number is 04878283. Roseland Parc Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Roseland Parc Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. BURGESS, Sarah Denise is a Director of the company. CRAWFORD, William Edwin John is a Director of the company. DONALDSON, Neil is a Director of the company. PHILLIPS, David Christopher is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary FAIRBAIRN, John Greenlaw, Sol has been resigned. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Secretary RAND, Peter John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FAIRBAIRN, Heather Mary has been resigned. Director FAIRBAIRN, John Greenlaw, Sol has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director MILLER, David has been resigned. Director MORPHEW, Rod has been resigned. Director PHILLIPS, David Christopher has been resigned. Director PUCKERING, James Philip has been resigned. Director RAND, Peter John has been resigned. Director WELBY, Nigel Frankell has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
BURGESS, Sarah Denise
Appointed Date: 26 June 2013
54 years old
Director
CRAWFORD, William Edwin John
Appointed Date: 29 September 2015
54 years old
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
PHILLIPS, David Christopher
Appointed Date: 16 September 2014
66 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

Secretary
FAIRBAIRN, John Greenlaw, Sol
Resigned: 16 June 2006
Appointed Date: 27 August 2003
Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Secretary
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 16 June 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
FAIRBAIRN, Heather Mary
Resigned: 16 June 2006
Appointed Date: 27 August 2003
66 years old
Director
FAIRBAIRN, John Greenlaw, Sol
Resigned: 16 June 2006
Appointed Date: 27 August 2003
71 years old
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 16 June 2006
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
66 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old
Director
MORPHEW, Rod
Resigned: 04 November 2009
Appointed Date: 16 June 2008
64 years old
Director
PHILLIPS, David Christopher
Resigned: 30 October 2008
Appointed Date: 16 June 2006
66 years old
Director
PUCKERING, James Philip
Resigned: 31 March 2016
Appointed Date: 16 September 2014
72 years old
Director
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 16 June 2006
74 years old
Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 16 June 2006
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Roseland Village Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSELAND PARC LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
25 Jul 2016
Termination of appointment of James Philip Puckering as a director on 31 March 2016
27 Jan 2016
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 84 more events
08 Oct 2003
Registered office changed on 08/10/03 from: 16 churchill way cardiff CF10 2DX
08 Oct 2003
Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
27 Aug 2003
Incorporation

ROSELAND PARC LIMITED Charges

1 December 2009
Charge on deposit
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account no 17557577 opened in the name of the company with…
23 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
23 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the east side of new road trogony truro cornwall…
23 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 6 fore street tregony truro cornwall t/no CL148087. And all…

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