Company number 03003537
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address ROSA PINES, HIGHER WARBERRY ROAD, TORQUAY, TQ1 1RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Change of share class name or designation. The most likely internet sites of ROSA PINES LIMITED are www.rosapines.co.uk, and www.rosa-pines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Rosa Pines Limited is a Private Limited Company.
The company registration number is 03003537. Rosa Pines Limited has been working since 20 December 1994.
The present status of the company is Active. The registered address of Rosa Pines Limited is Rosa Pines Higher Warberry Road Torquay Tq1 1ry. The company`s financial liabilities are £173.15k. It is £11.27k against last year. The cash in hand is £4.28k. It is £-1.28k against last year. And the total assets are £4.42k, which is £-1.88k against last year. HAWORTH, Lesley Gail is a Secretary of the company. HAWORTH, John Lawrence is a Director of the company. HAWORTH, Lesley Gail is a Director of the company. Nominee Secretary JONES, Kathryn Louise has been resigned. Nominee Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rosa pines Key Finiance
LIABILITIES
£173.15k
+6%
CASH
£4.28k
-24%
TOTAL ASSETS
£4.42k
-30%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Lawrence Haworth
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Gail Haworth
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSA PINES LIMITED Events
26 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Rosa pines higher warberry road torquay devon, the proceeds…
18 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Satisfied
on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
9 January 1995
Legal charge
Delivered: 11 January 1995
Status: Satisfied
on 9 November 2000
Persons entitled: G.P.I. Limited
Description: F/H land and buildings k/a rosa pines, higher warberry…