ROSE HILL DEVELOPMENTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1NT

Company number 00540128
Status Active
Incorporation Date 4 November 1954
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT
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 one hundred events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 7 April 2016; Satisfaction of charge 7 in full. The most likely internet sites of ROSE HILL DEVELOPMENTS LIMITED are www.rosehilldevelopments.co.uk, and www.rose-hill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Hill Developments Limited is a Private Limited Company. The company registration number is 00540128. Rose Hill Developments Limited has been working since 04 November 1954. The present status of the company is Active. The registered address of Rose Hill Developments Limited is Abbey Place 24 28 Easton Street High Wycombe Buckinghamshire Hp11 1nt. . MESSENGER, Christine Peggy is a Secretary of the company. COX, Jean Rosemary is a Director of the company. MESSENGER, Christine Peggy is a Director of the company. Secretary SHRIMPTON, Daniel Edward has been resigned. Director SHRIMPTON, Daniel has been resigned. Director SHRIMPTON, Peggy Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MESSENGER, Christine Peggy
Appointed Date: 01 June 1992
Director
COX, Jean Rosemary
Appointed Date: 23 September 1992
83 years old
Director
MESSENGER, Christine Peggy

80 years old

Resigned Directors

Secretary
SHRIMPTON, Daniel Edward
Resigned: 01 June 1992
Director
SHRIMPTON, Daniel
Resigned: 30 March 2011
Appointed Date: 05 October 2009
66 years old
Director
SHRIMPTON, Peggy Rose
Resigned: 14 November 2009
109 years old

Persons With Significant Control

Ehs Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSE HILL DEVELOPMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 7 April 2016
07 Jan 2017
Satisfaction of charge 7 in full
22 Sep 2016
Satisfaction of charge 5 in full
22 Sep 2016
Satisfaction of charge 6 in full
...
... and 90 more events
06 Apr 1987
Return made up to 26/03/87; full list of members
27 Nov 1986
Full accounts made up to 7 April 1985
27 Nov 1986
Annual return made up to 08/05/86
16 Mar 1972
Company name changed\certificate issued on 16/03/72
04 Nov 1954
Incorporation

ROSE HILL DEVELOPMENTS LIMITED Charges

30 March 2011
Mortgage
Delivered: 1 April 2011
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 4-7 lane end industrial estate lane…
28 February 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2005
Mortgage
Delivered: 4 June 2005
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: D22 du cane court balham high road london. Together with…
29 March 2005
Mortgage deed
Delivered: 7 April 2005
Status: Satisfied on 7 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat D21 ducane court,balham high rd,london; SGL337815…
16 December 1998
Mortgage deed
Delivered: 17 December 1998
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 186 & 188 new road booker high wycombe t/no.BM232904…
8 March 1996
Legal charge
Delivered: 14 March 1996
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 7 bellevue road london SW17 t/n SGL129286 together with…
8 March 1996
Legal charge
Delivered: 14 March 1996
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 17 high street wimbledon london t/n TGL74688 together…
1 March 1972
Equitable mort.
Delivered: 2 March 1972
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: Premises at peppard la., Henley-on-thames, oxon.
1 March 1972
Equitable mort
Delivered: 2 March 1972
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: Ancastle cottage, paradise row, henley-on-thames, oxon.
1 March 1972
Equitable mort
Delivered: 2 March 1972
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: "Northfields" wexham park lane, slough berks.

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