ROSA PINES LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1RY

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

Secretary
HAWORTH, Lesley Gail
Appointed Date: 05 January 1995

Director
HAWORTH, John Lawrence
Appointed Date: 05 January 1995
75 years old

Director
HAWORTH, Lesley Gail
Appointed Date: 05 January 1995
66 years old

Resigned Directors

Nominee Secretary
JONES, Kathryn Louise
Resigned: 05 January 1995
Appointed Date: 20 December 1994

Nominee Director
STEPHENS, Graham Robertson
Resigned: 05 January 1995
Appointed Date: 20 December 1994
75 years old

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

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Change of share class name or designation
05 Apr 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares

10 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50,000

...
... and 58 more events
15 Jan 1995
Accounting reference date notified as 31/01

15 Jan 1995
Registered office changed on 15/01/95 from: 129 queen street cardiff CF1 4BJ

11 Jan 1995
Particulars of mortgage/charge

20 Dec 1994
Incorporation

20 Dec 1994
Incorporation

ROSA PINES LIMITED Charges

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…