ROSEBIRD DEVELOPMENTS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9RA

Company number 07518703
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address THE HUNTING LODGE BILLESLEY ROAD, UPPER BILLESLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 6 . The most likely internet sites of ROSEBIRD DEVELOPMENTS LIMITED are www.rosebirddevelopments.co.uk, and www.rosebird-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Claverdon Rail Station is 5.6 miles; to Hatton (Warks) Rail Station is 7.2 miles; to Honeybourne Rail Station is 8 miles; to Danzey Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebird Developments Limited is a Private Limited Company. The company registration number is 07518703. Rosebird Developments Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Rosebird Developments Limited is The Hunting Lodge Billesley Road Upper Billesley Stratford Upon Avon Warwickshire Cv37 9ra. . ELLIOTT, John Henry is a Secretary of the company. BAKER, Sonia Araceli is a Director of the company. BIRD, Anthony Nicholas is a Director of the company. BIRD, Anthony Patrick Michael is a Director of the company. BIRD, Brian Francis is a Director of the company. BIRD, Paola Elaine is a Director of the company. ELLIOTT, John Henry is a Director of the company. LAWLEY, Keith David is a Director of the company. PALMER, Julian Michael is a Director of the company. PALMER, Rosemary Charlotte Alicia is a Director of the company. Director BAKER, Sonia Araceli has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLIOTT, John Henry
Appointed Date: 07 February 2011
Director
BAKER, Sonia Araceli
Appointed Date: 05 July 2011
65 years old
Director
BIRD, Anthony Nicholas
Appointed Date: 10 March 2011
54 years old
Director
BIRD, Anthony Patrick Michael
Appointed Date: 07 February 2011
89 years old
Director
BIRD, Brian Francis
Appointed Date: 07 February 2011
87 years old
Director
BIRD, Paola Elaine
Appointed Date: 05 July 2011
51 years old
Director
ELLIOTT, John Henry
Appointed Date: 10 March 2011
79 years old
Director
LAWLEY, Keith David
Appointed Date: 10 March 2011
71 years old
Director
PALMER, Julian Michael
Appointed Date: 10 March 2011
59 years old
Director
PALMER, Rosemary Charlotte Alicia
Appointed Date: 05 July 2011
60 years old

Resigned Directors

Director
BAKER, Sonia Araceli
Resigned: 05 July 2011
Appointed Date: 10 March 2011
65 years old

Persons With Significant Control

Mr Anthony Patrick Michael Bird
Notified on: 1 August 2016
89 years old
Nature of control: Has significant influence or control as a member of a firm

ROSEBIRD DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Aug 2016
Total exemption full accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6
03 Jul 2015
Full accounts made up to 31 October 2014
18 Jun 2015
Registration of charge 075187030006, created on 12 June 2015
...
... and 22 more events
24 Mar 2011
Appointment of Mr Anthony Nicholas Bird as a director
24 Mar 2011
Appointment of Mr Julian Michael Palmer as a director
15 Mar 2011
Appointment of Mr Keith David Lawley as a director
15 Mar 2011
Appointment of Mr John Henry Elliott as a director
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROSEBIRD DEVELOPMENTS LIMITED Charges

12 June 2015
Charge code 0751 8703 0006
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 June 2015
Charge code 0751 8703 0005
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at orchard hilk farm shipston road…
22 March 2011
Deed of charge over credit balances
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Charge over option
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Waitrose Limited
Description: The equitable interest of the company in the option…

Similar Companies

ROSEBIRCH LIMITED ROSEBIRD CENTRE PHARMACY LIMITED ROSEBIRD PROPERTIES LIMITED ROSEBLACK LIMITED ROSEBLADE MEDIA LIMITED ROSEBLOOM LIMITED ROSEBLUE CONSULTING LIMITED