ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED
ESSEX ROSEBERRY PROPERTIES LIMITED

Hellopages » Essex » Thurrock » RM17 5RY

Company number 01904743
Status Active
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED are www.roseberrypropertydevelopmentcompany.co.uk, and www.roseberry-property-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseberry Property Development Company Limited is a Private Limited Company. The company registration number is 01904743. Roseberry Property Development Company Limited has been working since 12 April 1985. The present status of the company is Active. The registered address of Roseberry Property Development Company Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . BAKER, Candy Suzanne is a Director of the company. BAKER, Donald Matthew is a Director of the company. LANDER, David is a Director of the company. Secretary TAYLOR, Ivy Joyce has been resigned. Secretary WILKINS, Terry John has been resigned. Director TAYLOR, Ivy Joyce has been resigned. Director TAYLOR, Keith Arthur Walsham has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAKER, Candy Suzanne
Appointed Date: 23 October 2013
68 years old
Director
BAKER, Donald Matthew

72 years old
Director
LANDER, David
Appointed Date: 06 November 2007
80 years old

Resigned Directors

Secretary
TAYLOR, Ivy Joyce
Resigned: 12 February 2007
Secretary
WILKINS, Terry John
Resigned: 31 May 2012
Appointed Date: 18 July 1994
Director
TAYLOR, Ivy Joyce
Resigned: 12 February 2007
98 years old
Director
TAYLOR, Keith Arthur Walsham
Resigned: 14 March 2006
99 years old

Persons With Significant Control

Mr Donald Matthew Baker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Juliet Butler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5,001,000
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 97 more events
25 Jul 1988
Return made up to 31/12/87; full list of members
08 Jun 1988
Registered office changed on 08/06/88 from: scottish mutual house north street hornchurch essex
24 Apr 1987
Accounts for a small company made up to 30 June 1986
02 Mar 1987
Return made up to 31/10/86; full list of members
12 Jun 1985
Dir / sec appoint / resign

ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED Charges

23 March 2006
Mortgage deed
Delivered: 29 March 2006
Status: Satisfied on 26 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 chantry close ipswich suffolk t/n SK65884. Together with…
8 September 2004
Mortgage
Delivered: 16 September 2004
Status: Satisfied on 26 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at monks barn felixstowe t/n…
8 September 2004
Mortgage deed
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the east of bath road, felixstowe…
8 September 2004
Mortgage
Delivered: 10 September 2004
Status: Satisfied on 26 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H proeprty k/a or being land at old hall farm high road…
31 October 2003
Mortgage deed
Delivered: 15 November 2003
Status: Satisfied on 26 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 28-30 globe industrial estate…
6 October 2003
Debenture deed
Delivered: 9 October 2003
Status: Satisfied on 26 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Deposit agreement to secure own liabilities
Delivered: 11 September 2002
Status: Satisfied on 26 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All deposits with the bank's treasury division in the name…

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