ROSELAND DEVELOPMENT LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 7GB

Company number 04915953
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 37 BARKERS MEAD, YATE, BRISTOL, BS37 7GB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROSELAND DEVELOPMENT LIMITED are www.roselanddevelopment.co.uk, and www.roseland-development.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 Bristol Parkway Rail Station is 6.3 miles; to Keynsham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseland Development Limited is a Private Limited Company. The company registration number is 04915953. Roseland Development Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Roseland Development Limited is 37 Barkers Mead Yate Bristol Bs37 7gb. . MEWSE, Michael Frederick is a Secretary of the company. MEWSE, Jane Mary is a Director of the company. MEWSE, Michael Frederick is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director CALDER, Ernest Pirie has been resigned. Director HATHERELL, Mark has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MEWSE, Michael Frederick
Appointed Date: 30 September 2003
Director
MEWSE, Jane Mary
Appointed Date: 20 October 2008
70 years old
Director
MEWSE, Michael Frederick
Appointed Date: 30 September 2003
70 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
CALDER, Ernest Pirie
Resigned: 01 September 2014
Appointed Date: 01 October 2009
89 years old
Director
HATHERELL, Mark
Resigned: 20 October 2008
Appointed Date: 30 September 2003
63 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mrs Jane Mary Mewse
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Frederick Mewse B Ed Cert Ed
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSELAND DEVELOPMENT LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
10 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
30 Sep 2003
Incorporation

ROSELAND DEVELOPMENT LIMITED Charges

12 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Mortgage
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36 high street wickwar wooton-under edge and land at the…
5 December 2003
Mortgage deed
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 3 priors lea yate bristol…

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