ROSE FARM DEVELOPMENTS (UK) LIMITED
ROOKSBRIDGE

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Company number 04859004
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address THE STABLES BUSINESS PARK, BRISTOL ROAD, ROOKSBRIDGE, SOMERSET, BS26 2TT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 048590040004, created on 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSE FARM DEVELOPMENTS (UK) LIMITED are www.rosefarmdevelopmentsuk.co.uk, and www.rose-farm-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Weston Milton Rail Station is 6.1 miles; to Weston-super-Mare Rail Station is 6.2 miles; to Worle Rail Station is 6.6 miles; to Bridgwater Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Farm Developments Uk Limited is a Private Limited Company. The company registration number is 04859004. Rose Farm Developments Uk Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Rose Farm Developments Uk Limited is The Stables Business Park Bristol Road Rooksbridge Somerset Bs26 2tt. . DALLEY, Robert John is a Secretary of the company. DALLEY, Robert John is a Director of the company. DALLEY, Sally Anne is a Director of the company. Secretary DALLEY, Sally Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DALLEY, Natasha Louise has been resigned. Director DALLEY, Natasha Louise has been resigned. Director DALLEY, Sally Anne has been resigned. Director DALLEY, Sally Anne has been resigned. Director DALLEY, Samantha Jayne has been resigned. Director DALLEY, Samantha Jayne has been resigned. Director HAM, Gerald Anthony has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
DALLEY, Robert John
Appointed Date: 01 April 2004
Director
DALLEY, Robert John
Appointed Date: 31 December 2004
70 years old
Director
DALLEY, Sally Anne
Appointed Date: 14 May 2015
60 years old

Resigned Directors

Secretary
DALLEY, Sally Anne
Resigned: 01 April 2004
Appointed Date: 07 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
DALLEY, Natasha Louise
Resigned: 01 January 2015
Appointed Date: 31 October 2007
39 years old
Director
DALLEY, Natasha Louise
Resigned: 31 December 2004
Appointed Date: 07 August 2003
39 years old
Director
DALLEY, Sally Anne
Resigned: 01 January 2015
Appointed Date: 12 February 2007
60 years old
Director
DALLEY, Sally Anne
Resigned: 31 December 2004
Appointed Date: 07 August 2003
60 years old
Director
DALLEY, Samantha Jayne
Resigned: 01 January 2015
Appointed Date: 31 October 2007
42 years old
Director
DALLEY, Samantha Jayne
Resigned: 31 December 2004
Appointed Date: 07 August 2003
42 years old
Director
HAM, Gerald Anthony
Resigned: 12 February 2007
Appointed Date: 07 August 2003
76 years old

Persons With Significant Control

Mr Robert John Dalley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSE FARM DEVELOPMENTS (UK) LIMITED Events

15 Oct 2016
Registration of charge 048590040004, created on 30 September 2016
05 Sep 2016
Confirmation statement made on 7 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 400,000
...
... and 53 more events
05 Dec 2003
Ad 03/11/03--------- £ si 50@1=50 £ ic 100/150
25 Oct 2003
Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100
25 Oct 2003
Accounting reference date extended from 31/08/04 to 31/12/04
19 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation

ROSE FARM DEVELOPMENTS (UK) LIMITED Charges

30 September 2016
Charge code 0485 9004 0004
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1 2 & 3 the granary the stables business park bristol…
29 November 2013
Charge code 0485 9004 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The granary the stables business park bristol road…
20 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at rose farm rooksbridge axbridge. By…
9 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Robert John Dalley and Sally Ann Dalley
Description: Rose farm, mudgley road, rooksbridge, somerset t/no…

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