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ROSEGATE PROPERTIES LIMITED

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

Company details

THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS

ROSEGATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00742613
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1962.11.30
last member list: 2015.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.11
overdue: OVERDUE
last made update: 2015.01.14
documents available: 1

Mortgages:

NORTHERN ROCK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.10.01

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2015
Form type: 2.24B
Date: 2016.01.19
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.08.25
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.08.10
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, 7 OLD DOCK CLOSE, KEW GREEN, RICHMOND, SURREY, TW9 3BL
Form type: AD01
Date: 2015.06.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.06.12
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.04
Form type: LATEST SOC
Document description: 04/03/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 1ST FLOOR BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Form type: AD01
Date: 2011.03.07
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMILTON JONES / 01/10/2009
Form type: CH01
Date: 2010.01.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER DELLAR
Form type: 288b
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON, EC1N 8LF
Form type: 287
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, 7 OLD DOCK CLOSE, KEW GREEN, RICHMOND, SURREY, TW9 3BL
Form type: 287
Date: 2006.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON, EC1N 8LF
Form type: 287
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, IRONBRIDGE COTTAGE, DRAETHEN LOWER MACHEN, NEWPORT, NP1 8UB
Form type: 287
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.08.17
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/03 FROM:, 16 NORTH ROAD, CARDIFF, CF10 3DY
Form type: 287
Date: 2003.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, 16 NORTH ROAD, CARDIFF, SOUTH GLAMORGAN CF10 3DY
Form type: 287
Date: 2002.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/00 FROM:, 7TH FLOOR QUEENS HOUSE, 2 HOLLY ROAD, TWICKENHAM, TW1 4EG
Form type: 287
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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ADOPT MEM AND ARTS 08/07/99
Form type: SRES01
Date: 1999.09.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.03
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/08/99
Form type: SRES07
Date: 1999.09.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.03

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Company directors and board members:

STEPHEN HAMILTON JONES (dissolve)
Secretary, 1992.01.14
7 OLD DOCK CLOSE , RICHMOND
TW9 3BL, SURREY
STEPHEN HAMILTON JONES (dissolve)
Director, PROPERTY COMPANY DIRECTOR, 1996.09.23
7 OLD DOCK CLOSE , RICHMOND
TW9 3BL, SURREY
PETER GEORGE DELLAR (dissolve)
Director, 1999.09.11 - 2008.08.27
515 BD DES HORIZONS VALLAURIS , CANNES 06220
FRANCE
RICHARD PAUL ANTHONY GRAY (dissolve)
Director, DRIVER, 1992.01.14 - 1999.09.10
2 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX

Companies near to ROSEGATE PROPERTIES ltd.

Information about the Private Limited Company ROSEGATE PROPERTIES 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: 2016.06.01. Reload the data