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ROSEBERRY FINANCE LIMITED

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

Company details

GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT BR6 ONZ

ROSEBERRY FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00498474
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.14
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.12.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY HOWARD TAWN / 14/12/2015
Form type: CH01
Date: 2016.03.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIA MARY HOWARD TAWN / 14/12/2015
Form type: CH03
Date: 2016.03.08
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLOPET / 01/10/2008
Form type: 288c
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA TAWN / 27/06/2008
Form type: 288c
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
£ IC 1250/1000, 06/04/94, £ SR 5000@.05=250
Form type: 169
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
£ IC 2000/1250, 01/10/93, £ SR 15000@.05=750
Form type: 169
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03

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Company directors and board members:

JULIA MARY HOWARD TAWN (current)
Secretary, COMPANY DIRECTOR, 2001.06.28
FLAT 12 HALTONE HOUSE 78 UNION ROAD , LONDON
SW4 6JW
ANNA CLOPET (current)
Director, PHOTOGRAPHER, 1993.12.31
16 BOULEVARD ST DENIS , PARIS 75010
FRANCE
JULIA MARY HOWARD TAWN (current)
Director, COMPANY DIRECTOR, 1991.06.27
FLAT 12 HALTONE HOUSE 78 UNION ROAD , LONDON
SW4 6JW
JONATHAN REUBIN (resigned)
Secretary, CHARTERED SURVEYOR, 1997.01.26 - 2001.06.28
53 HEAD STREET , COLCHESTER
CO1 1NH, ESSEX
EDWARD PETER TAWN (resigned)
Secretary, 1991.06.27 - 1993.04.16
1 GLEN CLOSE KINGSWOOD , TADWORTH
KT20 6NT, SURREY
JULIA MARY HOWARD TAWN (resigned)
Secretary, 1993.04.16 - 1997.01.26
54 RUE DAMREMONT , PARIS
75018
FRANCE
EDWARD PETER TAWN (resigned)
Director, MOTOR ENGINEER, 1991.06.27 - 1993.04.16
1 GLEN CLOSE KINGSWOOD , TADWORTH
KT20 6NT, SURREY
GEOFFREY PETER HOWARD TAWN (resigned)
Director, SPECIALIST PHOTOGRAPHIC ENGINEER, 1991.06.27 - 1993.12.31
RUA HADDOCK LOBO 167 , SAN PAULO CEP 1414
FOREIGN
BRAZIL
Date 2013.12.31
Tangible Fixed Assets £ 164,106
Tangible Fixed Assets Depreciation £ 3,266
Shareholder Funds £ 5,021
Profit Loss Account Reserve £ 4,021
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 5,021
Net Current Assets Liabilities £ 159,085
Creditors Due Within One Year £ 164,997
Cash Bank In Hand £ 5,912
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 163,971
Tangible Fixed Assets Cost Or Valuation £ 3,266
Tangible Fixed Assets Depreciation Charged In Period £ 135

Companies near to ROSEBERRY FINANCE ltd.

Information about the Private Limited Company ROSEBERRY FINANCE 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: 2016.05.12. Reload the data