ROSEDALE PARK LTD
NOTTINGHAM BRIDGEWAY FINANCE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 7HR

Company number 00857073
Status Active
Incorporation Date 18 August 1965
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-153 CANAL STREET, NOTTINGHAM, NG1 7HR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Resolutions RES15 ‐ Change company name resolution on 2016-09-19 . The most likely internet sites of ROSEDALE PARK LTD are www.rosedalepark.co.uk, and www.rosedale-park.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty years and four months. Rosedale Park Ltd is a Private Limited Company. The company registration number is 00857073. Rosedale Park Ltd has been working since 18 August 1965. The present status of the company is Active. The registered address of Rosedale Park Ltd is Cawley House 149 153 Canal Street Nottingham Ng1 7hr. The company`s financial liabilities are £316.78k. It is £7.2k against last year. The cash in hand is £380.43k. It is £-255.54k against last year. And the total assets are £828k, which is £-173.56k against last year. HILL, Ann Elizabeth is a Secretary of the company. HILL, Ann Elizabeth is a Director of the company. HILL, Paul Andrew is a Director of the company. HILL, Roy Thomas is a Director of the company. HILL, Stephen Thomas is a Director of the company. WARDEN, Sharon Louise is a Director of the company. Secretary HILL, Ann Elizabeth has been resigned. Secretary HILL, Roy Thomas has been resigned. Director HILL, Ann Elizabeth has been resigned. Director STEVENS, Sheila has been resigned. The company operates in "Financial management".


rosedale park Key Finiance

LIABILITIES £316.78k
+2%
CASH £380.43k
-41%
TOTAL ASSETS £828k
-18%
All Financial Figures

Current Directors

Secretary
HILL, Ann Elizabeth
Appointed Date: 22 May 2003
Director
HILL, Ann Elizabeth
Appointed Date: 22 May 2003
83 years old
Director
HILL, Paul Andrew
Appointed Date: 01 November 2002
55 years old
Director
HILL, Roy Thomas

90 years old
Director
HILL, Stephen Thomas
Appointed Date: 06 October 2014
61 years old
Director
WARDEN, Sharon Louise
Appointed Date: 06 October 2014
58 years old

Resigned Directors

Secretary
HILL, Ann Elizabeth
Resigned: 31 January 2003
Secretary
HILL, Roy Thomas
Resigned: 22 September 2003
Appointed Date: 03 February 2003
Director
HILL, Ann Elizabeth
Resigned: 31 January 2003
83 years old
Director
STEVENS, Sheila
Resigned: 01 August 2000
94 years old

Persons With Significant Control

Ann Elizabeth Hill
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Thomas Hill
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEDALE PARK LTD Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
01 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-19
01 Oct 2016
Change of name notice
20 Sep 2016
Director's details changed for Roy Thomas Hill on 20 September 2016
...
... and 72 more events
08 Nov 1988
Return made up to 17/10/88; full list of members
25 Nov 1987
Full accounts made up to 31 August 1987
25 Nov 1987
Return made up to 16/11/87; full list of members
27 Nov 1986
Full accounts made up to 31 August 1986
27 Nov 1986
Return made up to 21/11/86; full list of members

ROSEDALE PARK LTD Charges

1 August 2000
Debenture
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: R.T.and A.E.Hill
Description: Fixed and floating charges over the undertaking and all…
15 May 1986
First fixed charge
Delivered: 22 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in hiring, leasing and hire…
26 September 1977
Sub-mortgage
Delivered: 10 October 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings known fir tree farm, spalford road…
29 September 1971
Debenture
Delivered: 6 October 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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