ROSEGENE PROPERTIES LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 7HR

Company number 07551675
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of ROSEGENE PROPERTIES LTD are www.rosegeneproperties.co.uk, and www.rosegene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Rosegene Properties Ltd is a Private Limited Company. The company registration number is 07551675. Rosegene Properties Ltd has been working since 04 March 2011. The present status of the company is Active. The registered address of Rosegene Properties Ltd is Cawley House 149 155 Canal Street Nottingham Nottinghamshire Ng1 7hr. . PENNIECOCK, Michael Gene is a Director of the company. PENNIECOOK, Elaine Rose is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PENNIECOCK, Michael Gene
Appointed Date: 04 March 2011
61 years old
Director
PENNIECOOK, Elaine Rose
Appointed Date: 04 March 2011
63 years old

Persons With Significant Control

Mrs Elaine Rose Penniecook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gene Penniecook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEGENE PROPERTIES LTD Events

12 Apr 2017
Confirmation statement made on 3 March 2017 with updates
20 Feb 2017
Micro company accounts made up to 31 May 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
08 Mar 2016
Director's details changed for Mrs Elaine Rose Penniecook on 3 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 8 more events
03 Dec 2012
Total exemption small company accounts made up to 31 March 2012
09 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
21 Jul 2011
Particulars of a mortgage or charge / charge no: 2
03 Jun 2011
Particulars of a mortgage or charge / charge no: 1
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROSEGENE PROPERTIES LTD Charges

12 July 2011
Legal mortgage
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 19 osborne street nottingham t/no: NT94497 assigns the…
13 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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