Company number 03147065
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 3B TOURNAMENT COURT, EDGEHILL, DRIVE, TOURNAMENT FIELDS, WARWICK, CV34 6LG
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-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of ROSELEASE LIMITED are www.roselease.co.uk, and www.roselease.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eleven months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roselease Limited is a Private Limited Company.
The company registration number is 03147065. Roselease Limited has been working since 16 January 1996.
The present status of the company is Active. The registered address of Roselease Limited is 3b Tournament Court Edgehill Drive Tournament Fields Warwick Cv34 6lg. The company`s financial liabilities are £662.2k. It is £81.24k against last year. The cash in hand is £314.96k. It is £191k against last year. And the total assets are £320.23k, which is £188.34k against last year. FITZPATRICK, Anne Veronica is a Secretary of the company. FITZPATRICK, Martin Alan Charles is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
roselease Key Finiance
LIABILITIES
£662.2k
+13%
CASH
£314.96k
+154%
TOTAL ASSETS
£320.23k
+142%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 22 April 2004
Appointed Date: 07 March 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 16 January 1996
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 22 April 2004
Appointed Date: 07 March 1996
31 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 1996
Appointed Date: 16 January 1996
Persons With Significant Control
ROSELEASE LIMITED Events
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
24 Nov 2015
Registration of charge 031470650005, created on 20 November 2015
24 Nov 2015
Registration of charge 031470650006, created on 20 November 2015
...
... and 61 more events
13 Mar 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
13 Mar 1996
New secretary appointed
13 Mar 1996
Secretary resigned
13 Mar 1996
Director resigned
16 Jan 1996
Incorporation
20 November 2015
Charge code 0314 7065 0007
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 23, 20 brooke mews north london t/n NGL810804…
20 November 2015
Charge code 0314 7065 0006
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 November 2015
Charge code 0314 7065 0005
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 363 hagley road birmingham title no WM221126 and WM667912…
11 August 2004
Mortgage debenture
Delivered: 21 August 2004
Status: Satisfied
on 22 May 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Legal mortgage
Delivered: 21 August 2004
Status: Satisfied
on 22 May 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 1340 stratford road, hall green…
11 August 2004
Legal mortgage
Delivered: 21 August 2004
Status: Satisfied
on 22 May 2010
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 23, 20 brook mews north, london. By…
11 August 2004
Legal mortgage
Delivered: 21 August 2004
Status: Satisfied
on 22 May 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 363 and 363C hagley road, edgbaston…