ROSELEIGH HOUSE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4LU

Company number 09458016
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 56 REDWICK ROAD, PILNING, BRISTOL, ENGLAND, BS35 4LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 094580160002, created on 28 April 2016. The most likely internet sites of ROSELEIGH HOUSE LIMITED are www.roseleighhouse.co.uk, and www.roseleigh-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Avonmouth Rail Station is 5.1 miles; to Chepstow Rail Station is 5.1 miles; to Bristol Parkway Rail Station is 5.9 miles; to Bristol Temple Meads Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseleigh House Limited is a Private Limited Company. The company registration number is 09458016. Roseleigh House Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Roseleigh House Limited is 56 Redwick Road Pilning Bristol England Bs35 4lu. . HARRIS, Andrew David is a Director of the company. WATERS, Alex is a Director of the company. Director GERMAINE-COYNE, Michelle Marie has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRIS, Andrew David
Appointed Date: 19 February 2016
67 years old
Director
WATERS, Alex
Appointed Date: 25 February 2015
39 years old

Resigned Directors

Director
GERMAINE-COYNE, Michelle Marie
Resigned: 19 February 2016
Appointed Date: 25 February 2015
53 years old

Persons With Significant Control

Mr Alex Waters
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andy Harris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSELEIGH HOUSE LIMITED Events

12 Apr 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 May 2016
Registration of charge 094580160002, created on 28 April 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 250
23 Mar 2016
Appointment of Mr Andy Harris as a director on 19 February 2016
23 Mar 2016
Termination of appointment of Michelle Marie Germaine-Coyne as a director on 19 February 2016
24 Feb 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 225
13 Apr 2015
Registration of charge 094580160001, created on 10 April 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 225

ROSELEIGH HOUSE LIMITED Charges

28 April 2016
Charge code 0945 8016 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lyell Trading Limited
Description: By way of first legal mortgage:. (A) the property being…
10 April 2015
Charge code 0945 8016 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Charterbank Capital Limited
Description: Land and buildings comprised within land registry title…

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