ROSELAND VILLAGE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 05841968
Status Active
Incorporation Date 9 June 2006
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of James Philip Puckering as a director on 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 . The most likely internet sites of ROSELAND VILLAGE LIMITED are www.roselandvillage.co.uk, and www.roseland-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Village Limited is a Private Limited Company. The company registration number is 05841968. Roseland Village Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Roseland Village 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. 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 HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Secretary RAND, Peter John has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director MILLER, David 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
CRAWFORD, William Edwin John
Appointed Date: 29 September 2015
55 years old
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
PHILLIPS, David Christopher
Appointed Date: 07 May 2015
66 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

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: 09 June 2006
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 09 June 2006
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
67 years old
Director
MEYLER, Clifford Hanan
Resigned: 21 December 2007
Appointed Date: 09 June 2006
76 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old
Director
PHILLIPS, David Christopher
Resigned: 30 October 2008
Appointed Date: 09 June 2006
66 years old
Director
PUCKERING, James Philip
Resigned: 31 March 2016
Appointed Date: 07 May 2015
72 years old
Director
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 09 June 2006
74 years old
Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 29 June 2006
74 years old

ROSELAND VILLAGE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
25 Jul 2016
Termination of appointment of James Philip Puckering as a director on 31 March 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
17 May 2016
Appointment of James Philip Puckering as a director on 7 May 2015
17 May 2016
Appointment of David Christopher Phillips as a director on 7 May 2015
...
... and 60 more events
24 Jun 2006
Particulars of mortgage/charge
23 Jun 2006
Particulars of mortgage/charge
12 Jun 2006
New director appointed
09 Jun 2006
New director appointed
09 Jun 2006
Incorporation

ROSELAND VILLAGE LIMITED Charges

16 June 2006
Debenture
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a penlee nursing home tregony truro…
16 June 2006
Deed of assignment of facility agreement
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All of its rights title and interest in respect of the…

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