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ROSE HILL DEVELOPMENTS LIMITED

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

Company details

ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT

ROSE HILL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00540128
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.04
last member list: 2016.03.22
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: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.04.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.12.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.04.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.04.01

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 5000
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07/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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07/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, 31 CASTLE STREET, HIGH WYCOMBE, BUCKS, HP13 6RU
Form type: AD01
Date: 2014.02.19
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07/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/12
Form type: AA
Date: 2013.01.10
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/11
Form type: AA
Date: 2011.12.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.10
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ADOPT ARTICLES 30/03/2011
Form type: RES01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SHRIMPTON
Form type: TM01
Date: 2011.04.11
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/10
Form type: AA
Date: 2010.09.09
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PEGGY MESSENGER / 22/03/2010
Form type: CH03
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PEGGY MESSENGER / 22/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ROSEMARY COX / 22/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR APPOINTED DANIEL SHRIMPTON
Form type: AP01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/09
Form type: AA
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR PEGGY SHRIMPTON
Form type: TM01
Date: 2009.12.15
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/07
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
Child documents:
Document type: ANNOTATION
Date: 2007.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/05
Form type: AA
Date: 2005.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.04
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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RETURN MADE UP TO 22/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/03
Form type: AA
Date: 2003.11.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 22/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 22/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.14

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Company directors and board members:

CHRISTINE PEGGY MESSENGER (current)
Secretary, 1992.06.01
ABBEY PLACE 24-28 EASTON STREET , HIGH WYCOMBE
HP11 1NT, BUCKINGHAMSHIRE
JEAN ROSEMARY COX (current)
Director, HOTELIER, 1992.09.23
ABBEY PLACE 24-28 EASTON STREET , HIGH WYCOMBE
HP11 1NT, BUCKINGHAMSHIRE
CHRISTINE PEGGY MESSENGER (current)
Director, 1992.03.22
ABBEY PLACE 24-28 EASTON STREET , HIGH WYCOMBE
HP11 1NT, BUCKINGHAMSHIRE
DANIEL EDWARD SHRIMPTON (resigned)
Secretary, 1992.03.22 - 1992.06.01
ROSE HILL FARM , BURNHAM
BUCKS
DANIEL SHRIMPTON (resigned)
Director, LANDSCAPE GARDENER, 2009.10.05 - 2011.03.30
56 VICARAGE LANE , KINGS LANGLEY
WD4 9HR, HERTFORDSHIRE
PEGGY ROSE SHRIMPTON (resigned)
Director, 1992.03.22 - 2009.11.14
2 ST PETERS CLOSE , BURNHAM
BUCKS
Date 2013.04.07 2012.04.07
Fixed Assets £ 2,717,267 + 3.88 % £ 2,615,893
Tangible Fixed Assets £ 2,615,510 - 0.01 % £ 2,615,893
Current Assets £ 384,710 - 24.58 % £ 510,084
Tangible Fixed Assets Depreciation £ 638 + 150.2 % £ 255
Debtors £ 264,686 + 9.24 % £ 242,304
Shareholder Funds £ 2,489,980 + 1.61 % £ 2,450,487
Profit Loss Account Reserve £ 939,413 + 4.39 % £ 899,920
Revaluation Reserve £ 1,545,567 £ 1,545,567
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,489,980 + 1.61 % £ 2,450,487
Total Assets Less Current Liabilities £ 3,010,267 + 0.38 % £ 2,998,920
Net Current Assets Liabilities £ 293,000 - 23.5 % £ 383,027
Creditors Due Within One Year £ 91,710 - 27.82 % £ 127,057
Cash Bank In Hand £ 120,024 - 55.18 % £ 267,780
Tangible Fixed Assets Cost Or Valuation £ 2,616,148 £ 2,616,148
Investments Fixed Assets £ 101,757
Creditors Due After One Year £ 520,287 - 5.13 % £ 548,433

Companies near to ROSE HILL DEVELOPMENTS ltd.

Information about the Private Limited Company ROSE HILL DEVELOPMENTS 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: 2016.05.15. Reload the data