Company number 01308022
Status Active
Incorporation Date 12 April 1977
Company Type Private Limited Company
Address LLYS GWINWYDD BOVERTON PARK DRIVE, BOVERTON, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 1YN
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 seventy-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 1,500
. The most likely internet sites of ROSEDEW HOLIDAYS LIMITED are www.rosedewholidays.co.uk, and www.rosedew-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Bridgend Rail Station is 8.5 miles; to Pontyclun Rail Station is 8.7 miles; to Wildmill Rail Station is 9.4 miles; to Sarn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosedew Holidays Limited is a Private Limited Company.
The company registration number is 01308022. Rosedew Holidays Limited has been working since 12 April 1977.
The present status of the company is Active. The registered address of Rosedew Holidays Limited is Llys Gwinwydd Boverton Park Drive Boverton Llantwit Major South Glamorgan Cf61 1yn. The company`s financial liabilities are £17.67k. It is £10.75k against last year. And the total assets are £26.51k, which is £19.06k against last year. COLSTON, Ian Eric is a Secretary of the company. COLSTON, Alistair Ian is a Director of the company. COLSTON, Ian Eric is a Director of the company. COLSTON, Patricia Ann is a Director of the company. TURNBULL, Christine Cope is a Director of the company. TURNBULL, Christopher Gerald is a Director of the company. Director KEEN, Petronella Evelyn Mary has been resigned. Director KEEN, Thomas Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rosedew holidays Key Finiance
LIABILITIES
£17.67k
+155%
CASH
n/a
TOTAL ASSETS
£26.51k
+255%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Eric Colston
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
ROSEDEW HOLIDAYS LIMITED Events
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Jul 2016
Micro company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
10 Jun 2015
Total exemption small company accounts made up to 30 November 2014
30 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 67 more events
25 Jan 1988
Accounts for a small company made up to 30 November 1986
25 Jan 1988
Return made up to 01/12/87; full list of members
26 Nov 1986
Accounts for a small company made up to 30 November 1985
26 Nov 1986
Return made up to 20/11/86; full list of members
11 Sep 1979
Annual return made up to 31/12/78
26 June 1986
Legal mortgage
Delivered: 4 July 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at llantwit major south glamorgan and floating charge…
4 August 1985
Legal mortgage
Delivered: 19 August 1985
Status: Satisfied
on 10 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land at cwm colhaw llantwit major vale of glamorgan south…
1 September 1978
Legal mortgage
Delivered: 14 September 1978
Status: Satisfied
on 10 November 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at llantwit major community south glamorgan title…