ROSE OAK HOMES LIMITED
BRISTOL H&K DEVELOPERS UK LIMITED MICHCO 405 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS36 1LJ

Company number 04969914
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 96 HICKS COMMON ROAD, WINTERBOURNE, BRISTOL, BS36 1LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS; Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of ROSE OAK HOMES LIMITED are www.roseoakhomes.co.uk, and www.rose-oak-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 6.2 miles; to Keynsham Rail Station is 7.3 miles; to Bath Spa Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Oak Homes Limited is a Private Limited Company. The company registration number is 04969914. Rose Oak Homes Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Rose Oak Homes Limited is 96 Hicks Common Road Winterbourne Bristol Bs36 1lj. . DREW, David Oliver is a Secretary of the company. BRACEY, Geoffrey Jonathan is a Director of the company. DREW, David Oliver is a Director of the company. Secretary BRACEY, Geoffrey Jonathan has been resigned. Secretary FARBAHI, Habib Alah has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director FARBAHI, Habib Alah has been resigned. Director HUDSON, Stephen has been resigned. Director LADHU, Karim has been resigned. Director MICHELMORES SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DREW, David Oliver
Appointed Date: 25 August 2006
Director
BRACEY, Geoffrey Jonathan
Appointed Date: 28 June 2013
55 years old
Director
DREW, David Oliver
Appointed Date: 01 September 2010
58 years old

Resigned Directors

Secretary
BRACEY, Geoffrey Jonathan
Resigned: 28 June 2013
Appointed Date: 09 November 2007
Secretary
FARBAHI, Habib Alah
Resigned: 25 August 2006
Appointed Date: 04 March 2004
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 19 November 2003
Director
FARBAHI, Habib Alah
Resigned: 25 August 2006
Appointed Date: 04 March 2004
66 years old
Director
HUDSON, Stephen
Resigned: 01 September 2010
Appointed Date: 25 August 2006
56 years old
Director
LADHU, Karim
Resigned: 25 August 2006
Appointed Date: 04 March 2004
59 years old
Director
MICHELMORES SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 19 November 2003

Persons With Significant Control

Home Orchard Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSE OAK HOMES LIMITED Events

14 Dec 2016
Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
14 Dec 2016
Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200,000
...
... and 61 more events
16 Mar 2004
New secretary appointed;new director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
09 Mar 2004
Company name changed michco 405 LIMITED\certificate issued on 09/03/04
19 Nov 2003
Incorporation

ROSE OAK HOMES LIMITED Charges

12 May 2014
Charge code 0496 9914 0009
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at the rear of 50 middle road…
12 May 2014
Charge code 0496 9914 0008
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 48 middle road kingswood bristol t/no…
4 October 2013
Charge code 0496 9914 0007
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 48 middle road kingswood bristol t/no AV52713…
25 July 2013
Charge code 0496 9914 0006
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 January 2009
Legal mortgage
Delivered: 3 February 2009
Status: Satisfied on 14 August 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 17 wolseley road bishopston bristol t/n AV58563 by way…
14 November 2008
Legal mortgage
Delivered: 21 November 2008
Status: Satisfied on 14 August 2013
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 10 bromley heath road downend…
2 April 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 136 badminton road coalpit heath bristol. By way of…
7 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All f/h property containing an area of 35 square yards or…
1 April 2004
Mortgage debenture
Delivered: 7 April 2004
Status: Satisfied on 31 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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