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ROSSEFIELD ESTATES,LIMITED

Learn more about ROSSEFIELD ESTATES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS

ROSSEFIELD ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00288909
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.07
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

BRADFORD EQUITABLE BUILDING SOCIETY
MORTGAGE - PART of the property or undertaking has been released from charge on 1957.05.22
BRADFORD EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1958.01.28
BRADFORD EQUITABLE BUILDING SOCIETY
CHARGE - PART of the property or undertaking has been released from charge on 1964.04.17
MAYOR ALDERMEN AND CITIZENS OF THE CITY OF BRADFORD
CHARGE - Outstanding on 1971.08.04
BRADFORD AND BINGLEY BLDG SOCY
CHARGE - Outstanding on 1978.03.13
BRADFORD AND BINGLEY BLDG SOCY
CHARGE - Outstanding on 1979.11.28

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 75000
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE STRUTT / 13/11/2015
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY HUGHES / 13/11/2015
Form type: CH01
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, 2 WEIRSIDE COURT, DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AD
Form type: AD01
Date: 2015.08.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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SECRETARY APPOINTED NICHOLAS ANTONY HUGHES
Form type: AP03
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUGHES
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY IRENE ORDOYNO
Form type: TM02
Date: 2015.06.09
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DIRECTOR APPOINTED EDWARD ALEXANDER SELKA
Form type: AP01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUGHES
Form type: TM01
Date: 2015.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR APPOINTED MR MICHAEL RICHARD LERMAN
Form type: AP01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR EDRIC WILLIAMS
Form type: TM01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.01
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDRIC WILLIAMS / 14/11/2010
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAYNE HUGHES / 14/11/2010
Form type: CH01
Date: 2011.12.14
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE STRUTT / 14/11/2009
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY HUGHES / 14/11/2009
Form type: CH01
Date: 2011.02.02
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DIRECTOR APPOINTED EDRIC WILLIAMS
Form type: AP01
Date: 2010.11.09
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DIRECTOR APPOINTED CAROLINE JAYNE HUGHES
Form type: AP01
Date: 2010.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HUGHES
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD STRUTT
Form type: TM01
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HUGHES / 08/12/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STRUTT / 14/11/2007
Form type: 288c
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.15
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
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REGISTERED OFFICE CHANGED ON 30/01/02 FROM:, 82 OTLEY ROAD, GUISELEY, WEST YORKSHIRE, LS20 8BH
Form type: 287
Date: 2002.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28

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Company directors and board members:

NICHOLAS ANTONY HUGHES (current)
Secretary, 2015.06.03
5 NURSERY LANE ADDINGHAM , ILKLEY
LS29 0TN, WEST YORKSHIRE
NICHOLAS ANTONY HUGHES (current)
Director, COMPANY DIRECTOR , 1991.12.31
5 NURSERY LANE ADDINGHAM , ILKLEY
LS29 0TN, WEST YORKSHIRE
MICHAEL RICHARD LERMAN (current)
Director, COMPANY DIRECTOR, 2013.10.24
CARLTON HOUSE GRAMMAR SCHOOL STREET , BRADFORD
BD1 4NS, WEST YORKSHIRE
EDWARD ALEXANDER SELKA (current)
Director, COMPANY DIRECTOR , 2015.03.04
CRAGG HOUSE 4 CHEVINGTON COURT RAWDON , LEEDS
LS19 6SB, WEST YORKSHIRE
MARGARET JANE STRUTT (current)
Director, COMPANY DIRECTOR , 1991.12.31
BODAWEN LLANGYBI , PWLLHELI
LL53 6LZ
IRENE ORDOYNO (resigned)
Secretary, 1991.12.31 - 2015.06.03
15 WALKER WOOD BAILDON , SHIPLEY
BD17 5BE, WEST YORKSHIRE
CAROLINE JAYNE HUGHES (resigned)
Director, PHYSIOTHERAPIST, 2010.10.19 - 2015.03.04
MADLASANDNES 85 4045 , HAFRSFJORD
NORWAY
CHRISTINE HUGHES (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2010.03.28
4 HIGH SPRINGS OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
RAYMOND MANN HUGHES (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 2015.02.09
4 HIGH SPRINGS OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
MARGARET MADDEN (resigned)
Director, WIDOW, 1991.12.31 - 1993.04.07
5 PARK STREET , YORK
YO2 2BQ, NORTH YORKSHIRE
EDWARD KEITH STRUTT (resigned)
Director, MANUFACTURERS AGENT (RETIRED), 1991.12.31 - 2010.06.02
BODAWEN LLANGYBI , PWLLHELI
LL53 6LZ
EDRIC WILLIAMS (resigned)
Director, NONE, 2010.10.19 - 2013.10.31
TY UCHAF RHYD Y CLAFDY , PWLLHELI
LL53 7YP, GWYNEDD
Date 2014.03.31
Tangible Fixed Assets £ 20
Current Assets £ 160,432
Debtors £ 1,112
Shareholder Funds £ 141,920
Profit Loss Account Reserve £ 66,370
Called Up Share Capital £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 141,920
Creditors Due Within One Year £ 18,512
Cash Bank In Hand £ 18,845
Stocks Inventory £ 140,475
Par Value Share Equity of £1 each
Number Shares Allotted £ 75,000

Companies near to ROSSEFIELD ESTATES,ltd.

Information about the Private Limited Company ROSSEFIELD ESTATES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data