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ROSIER BUSINESS PARK LIMITED

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

Company details

SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG

ROSIER BUSINESS PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00720332
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company ROSIER BUSINESS PARK LIMITED is a Private Limited Company, registration number 00720332, established in United Kingdom on the 3. April 1962. The company is now active. The company has been in business for 54 years and 8 months. This company used to be called ELGIN PROPERTY MANAGEMENT CO LIMITED. The company is based on SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG. Business of the company ROSIER BUSINESS PARK LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ROSIER BUSINESS PARK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about ROSIER BUSINESS PARK LIMITED. Our website makes it possible to view other available documents related to ROSIER BUSINESS PARK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HARDY GILLINGHAM / 01/04/2011
Form type: CH01
Date: 2015.10.29
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON HARDY GILLINGHAM / 01/04/2011
Form type: CH03
Date: 2015.10.29
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DIRECTOR APPOINTED MRS ANNE CAMILLA SARA GILLINGHAM AUKNER
Form type: AP01
Date: 2015.10.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, COMEWELL HOUSE NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD
Form type: AD01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR ANNE GILLINGHAM AUKNER
Form type: TM01
Date: 2014.04.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR ANNE GILLINGHAM
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR HAROLD GILLINGHAM
Form type: TM01
Date: 2013.02.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE GILLINGHAM
Form type: TM01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2012.10.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON HARDY GILLINGHAM / 26/01/2011
Form type: CH03
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HARDY GILLINGHAM / 26/01/2011
Form type: CH01
Date: 2011.01.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN GILLINGHAM / 27/01/2010
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON HARDY GILLINGHAM / 27/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HARDY GILLINGHAM / 27/10/2009
Form type: CH01
Date: 2009.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GILLINGHAM / 03/06/2009
Form type: 288c
Date: 2009.06.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GILLINGHAM / 03/06/2009
Form type: 288c
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GILLINGHAM / 07/01/2009
Form type: 288c
Date: 2009.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, 52 RICHMOND ROAD, WORTHING, WEST SUSSEX, BN11 1PR
Form type: 287
Date: 2007.04.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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COMPANY NAME CHANGED, ELGIN PROPERTY MANAGEMENT CO LIM, ITED, CERTIFICATE ISSUED ON 09/02/05
Form type: CERTNM
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06

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Company directors and board members:

DAVID SIMON HARDY GILLINGHAM (current)
Secretary, COMPANY DIRECTOR, 2002.02.03
4 ORCHARD DRIVE HALE , ALTRINCHAM
WA15 8BB, CHESHIRE
ENGLAND
DAVID SIMON HARDY GILLINGHAM (current)
Director, BUSINESS MANAGEMENT, 1997.12.11
4 ORCHARD DRIVE HALE , ALTRINCHAM
WA15 8BB, CHESHIRE
ENGLAND
ANNE CAMILLA SARA GILLINGHAM AUKNER (current)
Director, LAWYER, 2015.09.09
WEDEL JARLSBERGSVEI 10B 1358 , JAR
NORWAY
FRANK NICHOLAS FRASER HADDOCK (current)
Director, SOLICITOR, 2005.01.07
WALLHURST MANOR , COWFOLD
RH13 8AW, WEST SUSSEX
DAVID HUGH GILLINGHAM (resigned)
Secretary, 1991.12.31 - 1998.05.18
ROSIER FARM HOUSE CONEYHURST ROAD , BILLINGSHURST
RH14 9DE, WEST SUSSEX
ANNE CAMILLA SARA GILLINGHAM AUKNER (resigned)
Secretary, LAWYER, 1998.04.25 - 2002.02.03
WEDEL JARLSBERGSVEI 10B JAR 1342 , NORWAY
FOREIGN
ANNE GEORGINA MARY GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.12.11 - 2013.04.25
1 ELM PARK LANE , LONDON
SW3 6DD
ANNE GEORGINA MARY GILLINGHAM (resigned)
Director, TRAVEL CONSULTANT, 1991.12.31 - 1997.12.11
1 ELM PARK LANE , LONDON
SW3 6DD
HAROLD JOHN GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.12.11
1 ELM PARK LANE , LONDON
SW3 6DD
HAROLD JOHN GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.12.11 - 2013.01.19
REGENT HOUSE GROVE STREET , PETWORTH
GU28 0BD, WEST SUSSEX
ROSALYNDE SARA GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.12.11
FLAT 1 81 VALLEY DRIVE , HARROGATE
HG2 0JP, NORTH YORKSHIRE
ROSALYNDE SARA GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.12.11 - 2012.12.31
FLAT 1 81 VALLEY DRIVE , HARROGATE
HG2 0JP, NORTH YORKSHIRE
ANNE CAMILLA SARA GILLINGHAM AUKNER (resigned)
Director, SOLICITOR, 1997.12.11 - 2014.03.31
WEDEL JARLSBERGSVEI 10B JAR 1342 , NORWAY
FOREIGN
TROJAN BRITISH AND NORTH KYRENIA INC (resigned)
Director, COMPANY DIRECTOR, 1997.12.11 - 1997.12.11
BAS 7 RUE MUZY GENEVA 1207 , SWITZERLAND
FOREIGN

Companies near to ROSIER BUSINESS PARK ltd.

Information about the Private Limited Company ROSIER BUSINESS PARK 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: 2016.05.29. Reload the data