ROSELEA PROPERTIES LTD
SHIPHAM

Hellopages » Somerset » Sedgemoor » BS25 1QY

Company number 02734033
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address MOSS BANK, LIPPIATT LANE, SHIPHAM, SOMERSET, BS25 1QY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 027340330010, created on 28 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROSELEA PROPERTIES LTD are www.roseleaproperties.co.uk, and www.roselea-properties.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-three years and five months. The distance to to Worle Rail Station is 6.2 miles; to Nailsea & Backwell Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roselea Properties Ltd is a Private Limited Company. The company registration number is 02734033. Roselea Properties Ltd has been working since 24 July 1992. The present status of the company is Active. The registered address of Roselea Properties Ltd is Moss Bank Lippiatt Lane Shipham Somerset Bs25 1qy. The company`s financial liabilities are £778.34k. It is £-8.37k against last year. The cash in hand is £27.18k. It is £-32.1k against last year. And the total assets are £2466.12k, which is £1122.99k against last year. EDWARDS, Frances Katherine Anne is a Secretary of the company. EDWARDS, Frances Katherine Anne is a Director of the company. EDWARDS, Paul Anthony is a Director of the company. Secretary BRAITHWAITE, Andrew Lawrence has been resigned. Director REES, Peter has been resigned. The company operates in "Construction of commercial buildings".


roselea properties Key Finiance

LIABILITIES £778.34k
-2%
CASH £27.18k
-55%
TOTAL ASSETS £2466.12k
+83%
All Financial Figures

Current Directors

Secretary
EDWARDS, Frances Katherine Anne
Appointed Date: 08 September 1992
Director
EDWARDS, Frances Katherine Anne
Appointed Date: 08 September 1992
70 years old
Director
EDWARDS, Paul Anthony
Appointed Date: 08 September 1992
70 years old

Resigned Directors

Secretary
BRAITHWAITE, Andrew Lawrence
Resigned: 08 September 1992
Appointed Date: 24 July 1992
Director
REES, Peter
Resigned: 08 September 1992
Appointed Date: 24 July 1992
68 years old

Persons With Significant Control

Mr Paul Anthony Edwards
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Frances Katherine Anne Edwards Ba Modern Languages
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSELEA PROPERTIES LTD Events

30 Sep 2016
Registration of charge 027340330010, created on 28 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
09 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
09 Oct 1992
Director resigned;new director appointed
09 Oct 1992
Accounting reference date notified as 30/09
21 Sep 1992
Company name changed W.W.H. elm LIMITED\certificate issued on 22/09/92
24 Jul 1992
Incorporation

ROSELEA PROPERTIES LTD Charges

28 September 2016
Charge code 0273 4033 0010
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: John Muggleton Paul Edwards Union Pension Trustees Limited
Description: Car park land woodlands business park bristol road…
11 November 2014
Charge code 0273 4033 0009
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: John Muggleton Paul Edwards Union Pension Trustees Limited
Description: Woodlands business park bristol road brigewater…
4 June 2009
Legal mortgage
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H known as st john house 60 staplegrove road taunton…
21 December 2006
Legal mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at bistol road bridgwater somerset 05.
12 September 2002
Legal mortgage
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land at moorland road industrial estate indian queens…
12 September 2002
Debenture
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Mortgage
Delivered: 15 May 2001
Status: Satisfied on 22 January 2011
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a unit 1 martlock business park martlock -…
18 February 2000
Mortgage deed
Delivered: 2 March 2000
Status: Satisfied on 22 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at bristol road bridgewater somerset. Together…
25 October 1996
Mortgage
Delivered: 2 November 1996
Status: Satisfied on 10 March 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a plot of land at longwell green bristol…
29 September 1992
Legal charge
Delivered: 16 October 1992
Status: Satisfied on 22 January 2011
Persons entitled: Barclays Bank PLC
Description: Property at baden hill tytherington avont/n av 186201.

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